AMADEUS PERFORMANCE EQUIPMENT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AMADEUS PERFORMANCE EQUIPMENT LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
AMADEUS PERFORMANCE EQUIPMENT LIMITED was incorporated 30 years ago on 12/08/1994 and has the registered number: 02958266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

AMADEUS PERFORMANCE EQUIPMENT LIMITED - MILTON KEYNES

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

C/O OPUS RESTRUCTURING LLP
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2022 27/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MICHAEL LOCKE Dec 1945 British Director 2003-01-06 CURRENT
ANNE TERRILL HOLLIDAY Nov 1958 British Director 1994-08-17 CURRENT
JOHN MICHAEL LOCKE British Secretary 2001-04-30 CURRENT
MRS TRACY CLARE MASTERS Jan 1966 British Director 2016-12-20 UNTIL 2017-10-03 RESIGNED
MR CARL JOHAN FRESLOV Jan 1980 British Director 2015-01-01 UNTIL 2017-01-26 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1994-08-12 UNTIL 1994-08-17 RESIGNED
MARGARET MARY WATKINS British Nominee Secretary 1994-08-12 UNTIL 1994-08-17 RESIGNED
YVONNE TOKE British Secretary 2000-06-01 UNTIL 2001-04-30 RESIGNED
DAVID HARRISON British Secretary 1997-08-26 UNTIL 2000-06-01 RESIGNED
MR DAVID GEORGE EDWARDS Oct 1964 British Secretary 1994-09-01 UNTIL 1997-08-26 RESIGNED
MISS VICTORIA MARY LOUISE SANDERS Jun 1983 British Director 2015-01-01 UNTIL 2016-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Terrill Holliday 2016-04-06 1/1958 Rye   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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1066 CARPENTRY LTD ST. LEONARDS-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SONO SOLUTIONS LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NUMERICAL GROUP LTD EASTBOURNE UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
NUMERICAL (HR) LTD EASTBOURNE UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
SONO CONSTRUCTION SERVICES LTD HAILSHAM ENGLAND Dissolved... DORMANT 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Amadeus Performance Equipment Limited 2021-11-25 30-09-2021 £9 Cash £-86,679 equity
Amadeus Performance Equipment Limited 2021-06-30 30-09-2020 £2,859 Cash £-114,252 equity
Amadeus Performance Equipment Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-01 30-09-2017 £5 Cash £-16,318 equity
Amadeus Performance Equipment Ltd - Abbreviated accounts 16.3 2017-06-24 30-09-2016 £3,225 Cash £-23,390 equity
Amadeus Performance Equipment Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-09-2015 £18,216 Cash £13,031 equity
Amadeus Performance Equipment Ltd - Limited company - abbreviated - 11.6 2015-04-21 30-09-2014 £104,518 Cash £-43,532 equity

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