AMADEUS ONE LIMITED - MORETON-IN-MARSH


Company Profile Company Filings

Overview

AMADEUS ONE LIMITED is a Private Limited Company from MORETON-IN-MARSH ENGLAND and has the status: Active.
AMADEUS ONE LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08920660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMADEUS ONE LIMITED - MORETON-IN-MARSH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1051 LIMITED (until 28/03/2014)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LIESETTE BARNA KEMINK May 1969 British Director 2014-04-02 CURRENT
MR ANDRE MAX ELSHOUT Sep 1958 British Director 2014-04-02 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2014-03-04 UNTIL 2014-04-02 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-03-04 UNTIL 2014-04-02 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-03-04 UNTIL 2014-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andre Max Elshout 2016-04-06 9/1958 Moreton-In-Marsh   Gloucestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-12 31-03-2023 5,165 Cash 202,093 equity
ACCOUNTS - Final Accounts preparation 2022-12-20 31-03-2022 27,122 Cash 308,401 equity
ACCOUNTS - Final Accounts preparation 2021-12-14 31-03-2021 58,031 Cash 373,799 equity
ACCOUNTS - Final Accounts preparation 2021-03-26 31-03-2020 28,801 Cash 356,166 equity
Micro-entity Accounts - AMADEUS ONE LIMITED 2019-08-09 31-03-2019 £418,719 equity
Micro-entity Accounts - AMADEUS ONE LIMITED 2018-09-22 31-03-2018 £322,523 equity
Micro-entity Accounts - AMADEUS ONE LIMITED 2017-06-21 31-03-2017 £268,478 equity
Amadeus One Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £43,141 Cash £158,952 equity
Amadeus One Limited - Limited company - abbreviated - 11.9 2015-12-03 31-03-2015 £66,132 Cash £33,272 equity

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