AMADEUS HOSPITALITY UK LIMITED

Key Data

Status

Active

Company No.

03689584

Incorporation date

21/12/1998

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

21/04/2026

Registered office address changed from 5 New Street Square London EC4A 3TW to World Business Centre Heathrow 4 Newall Road London Heathrow Airport Hounslow TW6 2FL on 2026-04-21

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21/04/2026

Termination of appointment of Tjg Secretaries Limited as a secretary on 2026-04-01

View PDF (1 pages)

17/04/2026

Register(s) moved to registered inspection location The Portland Building 27-28 Church Street Brighton BN1 1RB

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16/04/2026

Register inspection address has been changed to The Portland Building 27-28 Church Street Brighton BN1 1RB

View PDF (1 pages)

04/03/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

12/02/2026

Appointment of Paola Andrea Canales as a director on 2026-02-03

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2025-12-21 with updates

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11/02/2026

Appointment of Peter Waters as a director on 2026-02-03

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10/02/2026

Termination of appointment of Laurie Michelle Bennett as a director on 2026-02-03

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10/02/2026

Appointment of David Nieto De Los Dolores as a director on 2026-02-03

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20/05/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

21/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

19/04/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

15/02/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

01/02/2023

Full accounts made up to 2021-12-31

View PDF (34 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

10/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

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08/03/2022

Amended full accounts made up to 2020-12-31

View PDF (32 pages)

25/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

01/02/2022

Amended full accounts made up to 2019-12-31

View PDF (31 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

03/12/2021

Termination of appointment of Philip Nicholas as a director on 2021-11-16

View PDF (1 pages)

03/12/2021

Appointment of Laurie Michelle Bennett as a director on 2021-11-16

View PDF (2 pages)

21/09/2021

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

08/01/2021

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2019

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2018

Termination of appointment of Hazem Hussein Mohamed as a director on 2018-10-01

View PDF (1 pages)

01/08/2018

Termination of appointment of Joanne Sheila Stanford as a director on 2018-08-01

View PDF (1 pages)

18/01/2018

Full accounts made up to 2016-12-31

View PDF (25 pages)

12/01/2018

Appointment of Hazem Hussein Mohamed as a director on 2017-11-21

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

13/12/2017

Termination of appointment of Lee Richards Horgan as a director on 2017-11-21

View PDF (1 pages)

12/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

05/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

23/11/2016

Appointment of Philip Nicholas as a director on 2016-09-01

View PDF (2 pages)

22/11/2016

Termination of appointment of Gene Richard Reardon as a director on 2016-08-31

View PDF (1 pages)

15/06/2016

Resolutions

View PDF (3 pages)

10/06/2016

Appointment of Lee Richards Horgan as a director on 2016-01-01

View PDF (2 pages)

09/06/2016

Termination of appointment of Jeffery James Hiscox as a director on 2016-01-01

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

26/11/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/08/2015

Secretary's details changed for Tjg Secretaries Limited on 2015-08-05

View PDF (1 pages)

29/04/2015

Miscellaneous

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08/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

29/07/2014

Appointment of Gene Richard Reardon as a director on 2014-07-09

View PDF (2 pages)

29/07/2014

Termination of appointment of Kenneth John Smaha as a director on 2014-07-09

View PDF (1 pages)

23/04/2014

Appointment of Joanne Stanford as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Steven Lambert as a director

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

17/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

23/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/05/2010

Appointment of Steven Peter Lambert as a director

View PDF (3 pages)

12/04/2010

Appointment of Jeffery James Hiscox as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of Sean O'neill as a director

View PDF (1 pages)

17/03/2010

Director's details changed for Kenneth John Smaha on 2010-01-01

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

14/12/2009

Registered office address changed from 5 New Street Square London EC4A 3TW on 2009-12-14

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30/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

31/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

21/11/2008

Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

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18/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/01/2008

Return made up to 21/12/07; full list of members

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12/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/08/2007

Director resigned

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21/12/2006

Return made up to 21/12/06; full list of members

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 21/12/05; full list of members

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01/11/2005

Delivery ext'd 3 mth 31/12/04

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24/05/2005

New director appointed

View PDF (2 pages)

07/01/2005

Return made up to 21/12/04; full list of members

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07/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/01/2004

Return made up to 21/12/03; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/03/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/01/2003

Return made up to 21/12/02; full list of members

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24/09/2002

Delivery ext'd 3 mth 31/12/01

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20/08/2002

Auditor's resignation

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28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

New secretary appointed;new director appointed

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

11/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

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12/06/2001

Registered office changed on 12/06/01 from: brobeck hale and dorr hasilwood house 60 bishopgate london EC2N 4AJ

View PDF (1 pages)

26/03/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

24/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Statement of affairs

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28/10/1999

Ad 31/12/98--------- £ si 999@1=999 £ ic 1/1000

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28/10/1999

Resolutions

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28/10/1999

Resolutions

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28/10/1999

Resolutions

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Registered office changed on 28/10/99 from: london hotel management LIMITED tolworth tower 3RD floor ewell road surbiton surrey KT6 7EL

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17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 11/02/99 from: aspect house 135/137 city road london EC1V 1JB

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21/12/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Canales, Paola Andrea	Director	03/02/2026 - Present	-
Mohamed, Hazem Hussein	Director	21/11/2017 - 01/10/2018	-
Russ, Jacqueline Cooper	Secretary	21/12/1998 - 28/02/2000	-
O'neill, Sean Benignus	Secretary	08/02/2002 - 17/04/2002	-
Smaha, Kenneth John	Director	06/05/2005 - 09/07/2014	-

Persons with Significant Control

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

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Description

About AMADEUS HOSPITALITY UK LIMITED

AMADEUS HOSPITALITY UK LIMITED is an(a) Active company incorporated on 21/12/1998 with the registered office located at World Business Centre Heathrow 4 Newall Road, London Heathrow Airport, Hounslow TW6 2FL. There are currently 3 active directors 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 HOSPITALITY UK LIMITED?

AMADEUS HOSPITALITY UK LIMITED is currently Active. It was registered on 21/12/1998 .

Where is AMADEUS HOSPITALITY UK LIMITED located?

AMADEUS HOSPITALITY UK LIMITED is registered at World Business Centre Heathrow 4 Newall Road, London Heathrow Airport, Hounslow TW6 2FL.

What does AMADEUS HOSPITALITY UK LIMITED do?

AMADEUS HOSPITALITY UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMADEUS HOSPITALITY UK LIMITED?

The latest filing was on 21/04/2026: Registered office address changed from 5 New Street Square London EC4A 3TW to World Business Centre Heathrow 4 Newall Road London Heathrow Airport Hounslow TW6 2FL on 2026-04-21.