AMADEUS GLOBAL LTD
695 HIGH ROAD, LONDON N12 0BT- Active
- Private Limited Company
- Company No. 12907065
- Last Updated: 01 Mar 2024
Company Profile
AMADEUS GLOBAL LTD was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LONDON. AMADEUS GLOBAL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 11 months and 25 days.
| Name | AMADEUS GLOBAL LTD |
|---|---|
| Company number | 12907065 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
695 HIGH ROAD LONDON N12 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lisa Suzanne Hage Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sima Mansouri Nationality: American |
Dates: Friday, September 25, 2020 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMADEUS GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMADEUS GLOBAL LTD | 25 Sep 2020 |