AMADEO SYSTEMS LTD
OFFICE 119 20 N AUDLEY ST, MAYFAIR, LONDON W1K 6WE- Active
- Private Limited Company
- Company No. 14443539
- Last Updated: 01 Mar 2024
Company Profile
AMADEO SYSTEMS LTD was incorporated on Wednesday, October 26, 2022 as a Private Limited Company with registered address in LONDON. AMADEO SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 2 years and 15 days.
| Name | AMADEO SYSTEMS LTD |
|---|---|
| Company number | 14443539 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 119 20 N AUDLEY ST MAYFAIR LONDON W1K 6WE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ali Aydan Nationality: Turkish |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 26 July 2024, (-107 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMADEO SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMADEO SYSTEMS LTD | 26 Oct 2022 |