About

Registered Number: 03655190
Date of Incorporation: 23/10/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Suite 1, 2nd Floor 2 Quayside, Cambridge, CB5 8AB,

 

Amadeus Partners Ltd was setup in 1998, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There is one director listed as Dickinson, Carl Irving for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DICKINSON, Carl Irving 29 February 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 27 October 2017
AD01 - Change of registered office address 26 April 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 24 June 2016
AP03 - Appointment of secretary 07 March 2016
TM02 - Termination of appointment of secretary 29 February 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH03 - Change of particulars for secretary 24 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 15 November 2011
RESOLUTIONS - N/A 09 February 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 17 November 2010
RESOLUTIONS - N/A 30 December 2009
SH08 - Notice of name or other designation of class of shares 30 December 2009
CC04 - Statement of companies objects 30 December 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 03 June 2007
363s - Annual Return 20 November 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
AA - Annual Accounts 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
169 - Return by a company purchasing its own shares 24 March 2006
363s - Annual Return 02 March 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 30 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
169 - Return by a company purchasing its own shares 21 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 30 November 2004
363s - Annual Return 11 March 2004
363s - Annual Return 11 March 2004
363s - Annual Return 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2004
AA - Annual Accounts 29 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
123 - Notice of increase in nominal capital 08 December 2003
363s - Annual Return 01 November 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
363s - Annual Return 04 February 2003
AUD - Auditor's letter of resignation 14 August 2002
AA - Annual Accounts 17 June 2002
287 - Change in situation or address of Registered Office 18 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
363s - Annual Return 02 January 2002
288b - Notice of resignation of directors or secretaries 31 December 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 31 July 2000
287 - Change in situation or address of Registered Office 31 July 2000
288a - Notice of appointment of directors or secretaries 22 November 1999
363s - Annual Return 22 November 1999
RESOLUTIONS - N/A 21 November 1999
RESOLUTIONS - N/A 21 November 1999
RESOLUTIONS - N/A 21 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1999
123 - Notice of increase in nominal capital 21 November 1999
CERTNM - Change of name certificate 20 October 1999
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
225 - Change of Accounting Reference Date 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
287 - Change in situation or address of Registered Office 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
NEWINC - New incorporation documents 23 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.