AMADEUS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02820147

Incorporation date

21/05/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1993)

14/11/2025

Secretary's details changed for Mr Alexander (Sandy) Grossett Mcdowell on 2025-11-01

View PDF (1 pages)

14/11/2025

Change of details for Mr Alexander (Sandy) Grossett Mcdowell as a person with significant control on 2025-11-01

View PDF (2 pages)

14/11/2025

Director's details changed for Mr Alexander Grossett Mcdowell on 2025-11-01

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

07/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

02/12/2024

Change of details for Mr Alexander (Sandy) Grossett Mcdowell as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Change of details for Ms Elizabeth Ann Charlton-Mcdowell as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Ms Elizabeth Ann Charlton-Mcdowell on 2024-12-02

View PDF (2 pages)

02/12/2024

Registered office address changed from 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (4 pages)

27/09/2021

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

View PDF (12 pages)

27/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

27/11/2020

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

View PDF (11 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (5 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

24/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

22/03/2019

Appointment of Ms Elizabeth Ann Charlton-Mcdowell as a director on 2019-03-21

View PDF (2 pages)

22/03/2019

Director's details changed for Sandy Mcdowell on 2019-03-21

View PDF (2 pages)

22/03/2019

Secretary's details changed for Sandy Mcdowell on 2019-03-21

View PDF (1 pages)

22/03/2019

Change of details for Sandy Mcdowell as a person with significant control on 2016-04-16

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (6 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

26/09/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/09/2012

Termination of appointment of Elizabeth Charlton-Mcdowell as a director

View PDF (1 pages)

23/07/2012

Registered office address changed from C/O James Cowper Llp Willow Court, 7 West Way Botley Oxford Oxon OX2 0JB United Kingdom on 2012-07-23

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Sandy Mcdowell on 2009-10-01

View PDF (2 pages)

30/06/2010

Director's details changed for Elizabeth Ann Charlton-Mcdowell on 2009-10-01

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/10/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/08/2009

Registered office changed on 14/08/2009 from willow court 7 west way botley oxford OX2 0JB

View PDF (1 pages)

06/07/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

25/06/2009

Director and secretary's change of particulars / sandy mcdowell / 21/05/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / elizabeth charlton-mcdowell / 21/05/2009

View PDF (1 pages)

25/06/2009

Director and secretary's change of particulars / sandy mcdowell / 18/06/2009

View PDF (1 pages)

12/02/2009

Return made up to 21/05/08; full list of members

View PDF (4 pages)

11/02/2009

Director's change of particulars / elizabeth charlton-mcdowell / 30/08/2008

View PDF (1 pages)

11/02/2009

Director and secretary's change of particulars / sandy mcdowell / 30/08/2008

View PDF (1 pages)

03/06/2008

Return made up to 21/05/07; full list of members

View PDF (4 pages)

03/06/2008

Registered office changed on 03/06/2008 from james cowper, buxton court 3 west way botley oxford OX2 0JB

View PDF (1 pages)

03/06/2008

Location of debenture register

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03/06/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/05/2007

Registered office changed on 03/05/07 from: arkenis house, brook way leatherhead surrey KT22 7NA

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/05/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

17/05/2006

Registered office changed on 17/05/06 from: 208 barnett wood lane ashtead surrey KT21 2DB

View PDF (1 pages)

23/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

13/06/2005

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

View PDF (3 pages)

12/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

05/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

02/06/2004

Return made up to 21/05/04; full list of members

View PDF (9 pages)

20/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

12/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

11/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

11/06/2002

Registered office changed on 11/06/02 from: applegarth hse barnsfield road farnham common buck SL2 3HU

View PDF (2 pages)

24/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

07/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

26/06/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

09/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

04/06/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

24/04/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

22/04/1998

Accounting reference date extended from 31/05/98 to 31/08/98

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

10/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

21/03/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

21/03/1997

Ad 31/05/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/05/1996

Return made up to 21/05/96; no change of members

View PDF (4 pages)

22/11/1995

Full accounts made up to 1995-05-31

View PDF (8 pages)

24/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/12/1994

Full accounts made up to 1994-05-31

View PDF (9 pages)

03/06/1994

Return made up to 21/05/94; full list of members

View PDF (6 pages)

30/07/1993

Resolutions

View PDF (2 pages)

29/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

26/07/1993

Certificate of change of name

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26/07/1993

Certificate of change of name

View PDF (3 pages)

10/06/1993

Registered office changed on 10/06/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

21/05/1993

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
886.22K
-
0.00
611.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ms Elizabeth Ann Charlton-Mcdowell	Director	21/03/2019 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	21/05/1993 - 03/06/1993	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/05/1993 - 03/06/1993	38039
Ms Elizabeth Ann Charlton-Mcdowell	Director	03/06/1993 - 26/09/2012	-

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 INTERNATIONAL LIMITED

AMADEUS INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/05/1993 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. 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 INTERNATIONAL LIMITED?

AMADEUS INTERNATIONAL LIMITED is currently Active. It was registered on 21/05/1993 .

Where is AMADEUS INTERNATIONAL LIMITED located?

AMADEUS INTERNATIONAL LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does AMADEUS INTERNATIONAL LIMITED do?

AMADEUS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMADEUS INTERNATIONAL LIMITED?

The latest filing was on 14/11/2025: Secretary's details changed for Mr Alexander (Sandy) Grossett Mcdowell on 2025-11-01.