AMADEO SYSTEMS LTD

Key Data

Status

Active

Company No.

13156585

Incorporation date

25/01/2021

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2021)

28/01/2026

Director's details changed for Mr Ali Aydan on 2025-10-29

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

22/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

30/04/2025

Certificate of change of name

View PDF (3 pages)

30/04/2025

Certificate of change of name

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

07/11/2024

Certificate of change of name

View PDF (3 pages)

18/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (3 pages)

03/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2022-01-24

View PDF (2 pages)

14/06/2022

Director's details changed for Mr Ali Aydan on 2022-06-14

View PDF (2 pages)

10/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-10

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (3 pages)

14/01/2022

Notification of Ali Aydan as a person with significant control on 2021-01-25

View PDF (2 pages)

13/01/2022

Withdrawal of a person with significant control statement on 2022-01-13

View PDF (2 pages)

25/01/2021

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.00K
-
0.00
-
-

2023
-
10.00K
-
0.00
-
-

2023
-
10.00K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

10.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ali Aydan	Director	25/01/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AMADEO SYSTEMS LTD

AMADEO SYSTEMS LTD is an(a) Active company incorporated on 25/01/2021 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMADEO SYSTEMS LTD?

AMADEO SYSTEMS LTD is currently Active. It was registered on 25/01/2021 .

Where is AMADEO SYSTEMS LTD located?

AMADEO SYSTEMS LTD is registered at 128 City Road, London EC1V 2NX.

What does AMADEO SYSTEMS LTD do?

AMADEO SYSTEMS LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMADEO SYSTEMS LTD?

The latest filing was on 28/01/2026: Director's details changed for Mr Ali Aydan on 2025-10-29.