AMADEUS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00690883

Incorporation date

26/04/1961

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

24/10/2025

Total exemption full accounts made up to 2025-04-05

View PDF (10 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (11 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

11/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

10/08/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (4 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

03/11/2023

Total exemption full accounts made up to 2023-04-05

View PDF (11 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (11 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (11 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-04-05

View PDF (11 pages)

19/05/2020

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

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (11 pages)

06/06/2019

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

View PDF (3 pages)

21/05/2019

Registered office address changed from 50 Seymour Street London W1H 7JG to C/O Henley House Hotel 30 Barkston Gardens London SW5 0EN on 2019-05-21

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

11/05/2018

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

View PDF (3 pages)

19/12/2017

Termination of appointment of Hazra Jajbhay as a secretary on 2017-12-15

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (10 pages)

23/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

07/06/2016

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

View PDF (4 pages)

11/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

01/06/2015

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

View PDF (4 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (8 pages)

15/05/2014

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

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

18/07/2013

Director's details changed for Hussein Jajbhay on 2013-07-16

View PDF (2 pages)

08/05/2013

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

View PDF (4 pages)

03/01/2013

Accounts for a small company made up to 2012-04-05

View PDF (7 pages)

10/05/2012

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

View PDF (4 pages)

24/01/2012

Accounts for a small company made up to 2011-04-05

View PDF (7 pages)

12/05/2011

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

View PDF (4 pages)

09/05/2011

Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 2011-05-09

View PDF (1 pages)

10/08/2010

Accounts for a small company made up to 2010-04-05

View PDF (8 pages)

02/07/2010

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

View PDF (4 pages)

02/07/2010

Director's details changed for Hussein Jajbhay on 2010-05-05

View PDF (2 pages)

23/02/2010

Accounts for a small company made up to 2009-04-05

View PDF (7 pages)

22/06/2009

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

View PDF (3 pages)

24/03/2009

Secretary appointed hazra jajbhay

View PDF (1 pages)

24/03/2009

Appointment terminated secretary hussein jajbhay

View PDF (1 pages)

24/03/2009

Accounts for a small company made up to 2008-04-05

View PDF (8 pages)

18/03/2009

Appointment terminated director mohamed jajbhay

View PDF (2 pages)

03/06/2008

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

View PDF (3 pages)

16/05/2008

Accounts for a small company made up to 2007-04-05

View PDF (8 pages)

06/05/2008

Appointment terminated secretary monika jajbhay

View PDF (1 pages)

06/05/2008

Secretary appointed hussein jajbhay

View PDF (2 pages)

18/06/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

08/05/2007

Accounts for a small company made up to 2006-04-05

View PDF (8 pages)

25/05/2006

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

View PDF (7 pages)

30/03/2006

Accounts for a small company made up to 2005-04-05

View PDF (7 pages)

06/07/2005

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

View PDF (7 pages)

08/02/2005

Accounts for a small company made up to 2004-04-05

View PDF (7 pages)

12/05/2004

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

View PDF (7 pages)

08/05/2004

Accounts for a small company made up to 2003-04-05

View PDF (7 pages)

12/05/2003

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

View PDF (7 pages)

30/04/2003

Accounts for a small company made up to 2002-04-05

View PDF (7 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Secretary's particulars changed

View PDF (1 pages)

15/05/2002

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

View PDF (7 pages)

11/03/2002

Accounts for a small company made up to 2001-04-05

View PDF (8 pages)

20/06/2001

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

View PDF (6 pages)

19/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (8 pages)

30/06/2000

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

27/06/2000

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

View PDF (6 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1999

Resolutions

View PDF (0 pages)

04/01/1999

Resolutions

View PDF (18 pages)

04/01/1999

Resolutions

View PDF (1 pages)

23/12/1998

Certificate of change of name

View PDF (5 pages)

22/12/1998

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

11/05/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1997-04-05

View PDF (8 pages)

18/09/1997

Accounts for a small company made up to 1996-04-05

View PDF (9 pages)

09/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1996

Accounts for a small company made up to 1995-04-05

View PDF (8 pages)

19/05/1996

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

View PDF (4 pages)

30/04/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

28/04/1995

Accounts for a small company made up to 1994-04-05

View PDF (9 pages)

19/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1994

Accounts for a small company made up to 1993-04-05

View PDF (7 pages)

09/05/1994

Return made up to 05/05/94; no change of members

View PDF (0 pages)

22/06/1993

Accounts for a small company made up to 1992-04-05

View PDF (7 pages)

22/06/1993

Return made up to 05/05/93; no change of members

View PDF (0 pages)

15/06/1992

Return made up to 05/05/92; full list of members

View PDF (0 pages)

24/03/1992

Accounts for a small company made up to 1991-04-05

View PDF (7 pages)

15/08/1991

Accounts for a small company made up to 1990-04-05

View PDF (6 pages)

07/08/1991

Return made up to 05/05/91; full list of members

View PDF (0 pages)

15/05/1991

Return made up to 05/08/90; no change of members

View PDF (0 pages)

22/10/1990

Accounts for a small company made up to 1989-04-05

View PDF (5 pages)

13/11/1989

Accounts for a small company made up to 1988-04-05

View PDF (4 pages)

20/10/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

30/05/1989

Return made up to 05/02/88; full list of members

View PDF (0 pages)

16/05/1989

New director appointed

View PDF (0 pages)

23/02/1989

Accounts for a small company made up to 1987-04-05

View PDF (4 pages)

01/12/1988

Accounts for a small company made up to 1986-04-05

View PDF (4 pages)

01/12/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

05/10/1987

Accounts for a small company made up to 1985-04-05

View PDF (4 pages)

05/10/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

13/03/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (180 pages)

19/11/1986

Registered office changed on 19/11/86 from: 310 edgware road london W2

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

13/08/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
9
2.99M
-
0.00
56.41K
-

2022
9
3.06M
-
0.00
216.29K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Jajbhay, Hazra	Secretary	04/06/2008 - 15/12/2017	-
Jajbhay, Hussein	Secretary	24/04/2008 - 04/06/2008	-
Jajbhay, Monika Dorota	Secretary	16/12/1998 - 24/04/2008	-

Persons with Significant Control

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

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Description

About AMADEUS INVESTMENTS LIMITED

AMADEUS INVESTMENTS LIMITED is an(a) Active company incorporated on 26/04/1961 with the registered office located at C/O Henley House Hotel, 30 Barkston Gardens, London SW5 0EN. There is currently no 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 INVESTMENTS LIMITED?

AMADEUS INVESTMENTS LIMITED is currently Active. It was registered on 26/04/1961 .

Where is AMADEUS INVESTMENTS LIMITED located?

AMADEUS INVESTMENTS LIMITED is registered at C/O Henley House Hotel, 30 Barkston Gardens, London SW5 0EN.

What does AMADEUS INVESTMENTS LIMITED do?

AMADEUS INVESTMENTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AMADEUS INVESTMENTS LIMITED?

The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-04-05.