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AMADEUS TRAVEL LTD

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AMADEUS TRAVEL LTD

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Key Data

Status

Active

Company No.

08690529

Incorporation date

13/09/2013

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);Scheduled passenger air transport (51.10/1 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

Office 451, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford WD17 1NACopy
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See on map
Latest events (Record since 13/09/2013)
dot icon11/11/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon16/09/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon26/08/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (4 pages)
dot icon07/09/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/09/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon03/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon01/09/2022
Registered office address changed from Unit 6001, 6 Market Place Fitzrovia London W1W 8AF United Kingdom to Office 451, Regico Offices, the Old Bank 153 the Parade, High Street Watford WD17 1NA on 2022-09-01
View PDF (1 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (4 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with updates
View PDF (4 pages)
dot icon10/01/2022
Cessation of Alise Ilslija as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon10/01/2022
Notification of Igor Iatsenko as a person with significant control on 2021-12-03
View PDF (2 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-02 with no updates
View PDF (3 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon20/11/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (5 pages)
dot icon04/11/2019
Confirmation statement made on 2019-11-02 with no updates
View PDF (3 pages)
dot icon02/09/2019
Registered office address changed from 5 Percy Street Las Suite London W1T 1DG to Unit 6001, 6 Market Place Fitzrovia London W1W 8AF on 2019-09-02
View PDF (1 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon05/11/2018
Confirmation statement made on 2018-11-02 with updates
View PDF (4 pages)
dot icon05/11/2018
Appointment of Mr Luther Antoine Yahnick Denis as a director on 2018-11-02
View PDF (2 pages)
dot icon05/11/2018
Termination of appointment of Molly Rita Roselie as a director on 2018-11-02
View PDF (1 pages)
dot icon14/08/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon12/07/2018
Amended total exemption full accounts made up to 2017-09-30
View PDF (4 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon28/06/2017
Notification of Alise Ilslija as a person with significant control on 2017-06-20
View PDF (2 pages)
dot icon29/05/2017
Total exemption full accounts made up to 2016-09-30
View PDF (6 pages)
dot icon20/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon20/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon18/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2013
Registered office address changed from La 5 Percy Street Fitzrovia London W1T 1DG England on 2013-09-25
View PDF (1 pages)
dot icon13/09/2013
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
5.93K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £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
Roselie Molly Rita
Director
13/09/2013 - 02/11/2018
51
Denis, Luther Antoine Yahnick
Director
02/11/2018 - Present
81

Persons with Significant Control

2
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 TRAVEL LTD

AMADEUS TRAVEL LTD is an(a) Active company incorporated on 13/09/2013 with the registered office located at Office 451, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford WD17 1NA. 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 TRAVEL LTD?

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AMADEUS TRAVEL LTD is currently Active. It was registered on 13/09/2013 .

Where is AMADEUS TRAVEL LTD located?

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AMADEUS TRAVEL LTD is registered at Office 451, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford WD17 1NA.

What does AMADEUS TRAVEL LTD do?

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AMADEUS TRAVEL LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMADEUS TRAVEL LTD?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-09-05 with no updates.