Amadeus Consultancy Limited

General information

Name:

Amadeus Consultancy Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 10573478

Incorporation date: 2017-01-19

End of financial year: 27 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London registered with number: 10573478. It was set up in the year 2017. The office of this company is situated at 2nd Floor 38 Warren Street. The post code for this location is W1A 2EA. The firm's SIC code is 70229 which stands for Management consultancy activities other than financial management. 2022-01-31 is the last time account status updates were reported.

Maryna P. is the following company's only managing director, that was designated to this position in 2017 in January.

Maryna P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Maryna P.

Role: Director

Appointed: 19 January 2017

Latest update: 14 February 2024

People with significant control

Maryna P.
Notified on 14 March 2017
Nature of control:
over 3/4 of shares
Elena R.
Notified on 19 January 2017
Ceased on 14 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 26 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-30
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA. Change occurred on Thursday 30th November 2023. Company's previous address: 2nd Floor 38 Warren Street London W1A 2EA United Kingdom. (AD01)
filed on: 30th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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