AMADEUS ELECTRICS LTD

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AMADEUS ELECTRICS LTD

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Key Data

Status

Active

Company No.

06457120

Incorporation date

19/12/2007

Size

Micro Entity

Contacts

Registered address

Registered address

67 Manor Road, Toddington, Dunstable LU5 6AJCopy
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Latest events (Record since 19/12/2007)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-19 with no updates
dot icon28/09/2024
Micro company accounts made up to 2023-12-31
dot icon10/05/2024
Registered office address changed from Flat 1 324 st Albans Road Watford WD24 6PQ to 67 Manor Road Toddington Dunstable LU5 6AJ on 2024-05-10
dot icon10/05/2024
Director's details changed for Mr Ciprian Valentin Nistor on 2024-05-10
dot icon10/05/2024
Change of details for Mr Ciprian Valentin Nistor as a person with significant control on 2024-05-10
dot icon23/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon24/10/2023
Micro company accounts made up to 2022-12-31
dot icon20/01/2023
Confirmation statement made on 2022-12-19 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/01/2022
Confirmation statement made on 2021-12-19 with updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon12/01/2021
Confirmation statement made on 2020-12-19 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-12-19 with updates
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2016-12-19 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon04/01/2011
Registered office address changed from 30 Warenford Way Borehamwood Hertfordshire WD6 5ES on 2011-01-04
dot icon04/01/2011
Director's details changed for Ciprian Valentin Nistor on 2011-01-04
dot icon04/01/2011
Termination of appointment of Mihaela Nistor as a secretary
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon04/01/2010
Director's details changed for Ciprian Valentin Nistor on 2010-01-04
dot icon14/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/02/2009
Secretary's change of particulars / mihaela nistor / 17/02/2009
dot icon17/02/2009
Director's change of particulars / ciprian nistor / 17/02/2009
dot icon27/01/2009
Return made up to 19/12/08; full list of members
dot icon23/01/2009
Registered office changed on 23/01/2009 from 30 warenford way borehamwood hertfordshire WD6 5ES
dot icon15/01/2009
Registered office changed on 15/01/2009 from 2 perryfield court perryfield way london NW9 7DB
dot icon19/12/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
51.76K
-
0.00
89.56K
-
2022
2
1.00
-
47.05K
-
-
2022
2
1.00
-
47.05K
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

1.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

47.05K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nistor, Ciprian Valentin
Director
19/12/2007 - Present
-
Nistor, Mihaela
Secretary
19/12/2007 - 04/01/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMADEUS ELECTRICS LTD

AMADEUS ELECTRICS LTD is an(a) Active company incorporated on 19/12/2007 with the registered office located at 67 Manor Road, Toddington, Dunstable LU5 6AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMADEUS ELECTRICS LTD?

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AMADEUS ELECTRICS LTD is currently Active. It was registered on 19/12/2007 .

Where is AMADEUS ELECTRICS LTD located?

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AMADEUS ELECTRICS LTD is registered at 67 Manor Road, Toddington, Dunstable LU5 6AJ.

What does AMADEUS ELECTRICS LTD do?

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AMADEUS ELECTRICS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AMADEUS ELECTRICS LTD have?

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AMADEUS ELECTRICS LTD had 2 employees in 2022.

What is the latest filing for AMADEUS ELECTRICS LTD?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.