AMADEUS AVIATION LIMITED

Key Data

Status

Active

Company No.

04387483

Incorporation date

05/03/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2002)

23/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

25/01/2026

Termination of appointment of Katharine Jane Gordon as a secretary on 2026-01-15

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (7 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

24/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

16/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

06/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

11/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

09/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

23/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

25/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

02/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

20/01/2014

Registered office address changed from Hangar 5 Redhill Aerodrome Redhill Surrey RH1 5DY on 2014-01-20

View PDF (1 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

19/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

12/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-03-05 with full list of shareholders

View PDF (3 pages)

02/01/2010

Registered office address changed from 5 Kings Court Harwood Road Horsham West Sussex RH13 5UR on 2010-01-02

View PDF (2 pages)

24/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

11/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

30/04/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

09/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

01/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

24/03/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

05/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

23/04/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

16/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Return made up to 05/03/03; full list of members

View PDF (5 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Registered office changed on 25/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/02/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
65.15K
-
0.00
-
-

2022
2
51.02K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/03/2002 - 05/03/2002	16011
London Law Services Limited	Nominee Director	05/03/2002 - 05/03/2002	15403
Amadeus, Philip Louis	Director	05/03/2002 - Present	5
Gordon, Katharine Jane	Secretary	01/03/2003 - 15/01/2026	1
Stott, Peter David	Secretary	05/03/2002 - 01/03/2003	1

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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Description

About AMADEUS AVIATION LIMITED

AMADEUS AVIATION LIMITED is an(a) Active company incorporated on 05/03/2002 with the registered office located at Tiger Lily Froggetts Lane, Walliswood, Dorking, Surrey RH5 5RJ. 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 AMADEUS AVIATION LIMITED?

AMADEUS AVIATION LIMITED is currently Active. It was registered on 05/03/2002 .

Where is AMADEUS AVIATION LIMITED located?

AMADEUS AVIATION LIMITED is registered at Tiger Lily Froggetts Lane, Walliswood, Dorking, Surrey RH5 5RJ.

What does AMADEUS AVIATION LIMITED do?

AMADEUS AVIATION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMADEUS AVIATION LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-21 with no updates.