AMADEUS ONLINE LIMITED

Key Data

Status

Active

Company No.

05123934

Incorporation date

10/05/2004

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

13/06/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

13/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

13/11/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

15/10/2024

Registered office address changed from PO Box 4385 05123934 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-10-15

View PDF (3 pages)

18/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2024

Register(s) moved to registered inspection location 7 Bell Yard London WC2A 2JR

View PDF (1 pages)

17/09/2024

Register inspection address has been changed to 7 Bell Yard London WC2A 2JR

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

23/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2024

Registered office address changed to PO Box 4385, 05123934 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-07

View PDF (1 pages)

07/06/2024

Address of person with significant control Mr Josh Cardy changed to 05123934 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-07

View PDF (1 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

09/07/2023

Registered office address changed from 7 Bell Yard, London Bell Yard London WC2A 2JR England to 7 Bell Yard, London 7 Bell Yard London WC2A 2JR on 2023-07-09

View PDF (1 pages)

09/07/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (10 pages)

31/12/2022

Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN England to 7 Bell Yard, London Bell Yard London WC2A 2JR on 2022-12-31

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

28/02/2022

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

23/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

23/05/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

11/05/2020

Director's details changed for Josh Cardy on 2020-05-08

View PDF (2 pages)

08/05/2020

Director's details changed for Ian Cardy on 2020-05-08

View PDF (2 pages)

08/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

02/10/2019

Director's details changed for Ian Cardy on 2019-10-02

View PDF (2 pages)

02/10/2019

Registered office address changed from 40 Park View 33 Abbey Road Malvern Worcestershire WR14 3HG England to 24 International House Holborn Viaduct London EC1A 2BN on 2019-10-02

View PDF (1 pages)

10/05/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

10/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

20/10/2018

Change of details for Mr Ian Cardy as a person with significant control on 2018-10-10

View PDF (2 pages)

13/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

16/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

22/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

06/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2016

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

05/02/2016

Registered office address changed from Suite 19 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to 40 Park View 33 Abbey Road Malvern Worcestershire WR14 3HG on 2016-02-05

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (3 pages)

02/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

16/01/2013

Registered office address changed from 40 Park View, 33 Abbey Road Malvern Worcs WR14 3HG on 2013-01-16

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

26/06/2012

Director's details changed for Ian Charles Josh Cardy on 2012-06-26

View PDF (2 pages)

09/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (3 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (3 pages)

23/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

20/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

20/05/2009

Accounting reference date shortened from 31/10/2009 to 31/03/2009

View PDF (1 pages)

05/09/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

20/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

07/12/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

07/12/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

23/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

14/04/2005

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

19/08/2004

Registered office changed on 19/08/04 from: waterloo registrars LTD 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Registered office changed on 03/06/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

10/05/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
12.53K
-
0.00
-
-

2023
1
23.72K
-
0.00
-
-

2023
1
23.72K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

23.72K £- *

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
Cardy, Josh	Director	10/05/2004 - Present	2
WATERLOW REGISTRARS LIMITED	Corporate Secretary	10/05/2004 - 10/11/2005	412

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMADEUS ONLINE LIMITED

AMADEUS ONLINE LIMITED is an(a) Active company incorporated on 10/05/2004 with the registered office located at 7 Bell Yard, London WC2A 2JR. There is currently 1 active director 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 ONLINE LIMITED?

AMADEUS ONLINE LIMITED is currently Active. It was registered on 10/05/2004 .

Where is AMADEUS ONLINE LIMITED located?

AMADEUS ONLINE LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does AMADEUS ONLINE LIMITED do?

AMADEUS ONLINE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AMADEUS ONLINE LIMITED have?

AMADEUS ONLINE LIMITED had 1 employees in 2023.

What is the latest filing for AMADEUS ONLINE LIMITED?

The latest filing was on 13/06/2025: Confirmation statement made on 2025-05-07 with no updates.