Amadeus Aviation Limited

General information

Name:

Amadeus Aviation Ltd

Office Address:

Tiger Lily Froggetts Lane Walliswood RH5 5RJ Dorking

Number: 04387483

Incorporation date: 2002-03-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amadeus Aviation Limited is located at Dorking at Tiger Lily Froggetts Lane. Anyone can find the firm by the postal code - RH5 5RJ. The firm has been operating on the British market for twenty two years. This company is registered under the number 04387483 and its state is active. This enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Amadeus Aviation Ltd filed its account information for the period that ended on September 30, 2022. The firm's most recent annual confirmation statement was submitted on March 5, 2023.

The company has a single director now running the following firm, namely Philip A. who's been utilizing the director's responsibilities for twenty two years. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Katharine G. as a secretary since the appointment on 2003-03-01.

Philip A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Katharine G.

Role: Secretary

Appointed: 01 March 2003

Latest update: 26 January 2024

Philip A.

Role: Director

Appointed: 05 March 2002

Latest update: 26 January 2024

People with significant control

Philip A.
Notified on 5 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 9 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 9 December 2013
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2022-09-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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