AMADEUS INTERNATIONAL LIMITED
2 CHAWLEY PARK, CUMNOR HILL, OXFORD OX2 9GG- Active
- Private Limited Company
- Company No. 02820147
- Last Updated: 01 Mar 2024
Company Profile
AMADEUS INTERNATIONAL LIMITED was incorporated on Friday, May 21, 1993 as a Private Limited Company with registered address in OXFORD. AMADEUS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years 5 months and 20 days.
| Name | AMADEUS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02820147 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHAWLEY PARK, CUMNOR HILL OXFORD OX2 9GG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Elizabeth Ann Charlton-Mcdowell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander (Sandy) Grossett Mcdowell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMADEUS INTERNATIONAL LIMITED | 21 May 1993 |