Amadeus Leisure Limited

General information

Name:

Amadeus Leisure Ltd

Office Address:

E K Business Centre 14 Stroud Road East Kilbride G75 0YA Glasgow

Number: SC173075

Incorporation date: 1997-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.amadeusleisure.co.uk

Description

Data updated on:

Amadeus Leisure began its operations in the year 1997 as a Private Limited Company under the ID SC173075. The firm has been operating for 27 years and the present status is active. This firm's head office is situated in Glasgow at E K Business Centre 14 Stroud Road. Anyone can also locate this business utilizing the zip code : G75 0YA. The enterprise's SIC code is 55900 which means Other accommodation. Amadeus Leisure Ltd released its account information for the financial year up to March 31, 2022. Its most recent annual confirmation statement was submitted on February 22, 2023.

Because of the following enterprise's size, it was unavoidable to find new company leaders: Louis L. and Louise K. who have been supporting each other for fourteen years for the benefit of the business. In order to help the directors in their tasks, the abovementioned business has been utilizing the skillset of James L. as a secretary since the appointment on 2007/06/21.

Financial data based on annual reports

Company staff

Louis L.

Role: Director

Appointed: 01 March 2010

Latest update: 19 March 2024

James L.

Role: Secretary

Appointed: 21 June 2007

Latest update: 19 March 2024

Louise K.

Role: Director

Appointed: 11 March 1997

Latest update: 19 March 2024

People with significant control

Louise K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Louise K.
Notified on 22 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 29 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 December 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
  • 66120 : Security and commodity contracts dealing activities
27
Company Age

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