AMADEUS CONTROLS LIMITED

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AMADEUS CONTROLS LIMITED

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Key Data

Status

Active

Company No.

13111853

Incorporation date

04/01/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

271 High Street, Berkhamsted, Hertfordshire HP4 1AACopy
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Latest events (Record since 04/01/2021)
dot icon26/02/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon23/02/2026
Director's details changed for Mrs Jeannette Helena Anne Baxter on 2026-02-20
dot icon18/02/2026
Director's details changed for Mrs Jeannette Baxter on 2026-02-17
dot icon17/02/2026
Secretary's details changed for Mrs Jeannette Baxter on 2026-02-17
dot icon28/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon03/01/2025
Confirmation statement made on 2025-01-02 with updates
dot icon09/08/2024
Change of details for Tab Group Holdings Ltd as a person with significant control on 2024-08-09
dot icon26/07/2024
Change of details for Mr Thomas Amadeus Baxter as a person with significant control on 2024-05-15
dot icon26/07/2024
Notification of Tab Group Holdings Ltd as a person with significant control on 2024-05-15
dot icon26/07/2024
Director's details changed for Mr Thomas Amadeus Baxter on 2024-07-26
dot icon26/07/2024
Change of details for Mr Thomas Amadeus Baxter as a person with significant control on 2024-07-26
dot icon26/07/2024
Registered office address changed from , 11 Beaconsfield Road, Aylesbury, HP22 5JU, England to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2024-07-26
dot icon14/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with updates
dot icon04/01/2023
Confirmation statement made on 2023-01-03 with updates
dot icon02/12/2022
Micro company accounts made up to 2022-08-31
dot icon06/01/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon28/09/2021
Micro company accounts made up to 2021-08-31
dot icon21/09/2021
Previous accounting period shortened from 2022-04-30 to 2021-08-31
dot icon30/03/2021
Current accounting period extended from 2022-01-31 to 2022-04-30
dot icon26/03/2021
Appointment of Mrs Jeannette Baxter as a director on 2021-03-22
dot icon10/02/2021
Appointment of Mrs Jeannette Baxter as a secretary on 2021-02-01
dot icon04/01/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
134.79K
-
0.00
-
-
2022
1
323.08K
-
0.00
-
-
2022
1
323.08K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

323.08K £Ascended139.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baxter, Thomas Amadeus
Director
04/01/2021 - Present
2
Baxter, Jeannette
Secretary
01/02/2021 - Present
-
Ms Jeannette Baxter
Director
22/03/2021 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AMADEUS CONTROLS LIMITED

AMADEUS CONTROLS LIMITED is an(a) Active company incorporated on 04/01/2021 with the registered office located at 271 High Street, Berkhamsted, Hertfordshire HP4 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMADEUS CONTROLS LIMITED?

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AMADEUS CONTROLS LIMITED is currently Active. It was registered on 04/01/2021 .

Where is AMADEUS CONTROLS LIMITED located?

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AMADEUS CONTROLS LIMITED is registered at 271 High Street, Berkhamsted, Hertfordshire HP4 1AA.

What does AMADEUS CONTROLS LIMITED do?

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AMADEUS CONTROLS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AMADEUS CONTROLS LIMITED have?

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AMADEUS CONTROLS LIMITED had 1 employees in 2022.

What is the latest filing for AMADEUS CONTROLS LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-02 with no updates.