Amadeus It Limited

General information

Name:

Amadeus It Ltd

Office Address:

17 Violet Close CB1 9YW Cambridge

Number: 06379189

Incorporation date: 2007-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amadeus It Limited, a Private Limited Company, with headquarters in 17 Violet Close, Cambridge. The zip code is CB1 9YW. This business has existed 14 years in the business. Its registration number is 06379189. This company's declared SIC number is 62020 meaning Information technology consultancy activities. 2020-09-30 is the last time the accounts were filed.

For 14 years, this firm has only been supervised by 1 director: Vincent R. who has been maintaining it since 2007-09-24. In order to find professional help with legal documentation, the firm has been using the skills of Yuliana I. as a secretary since 2007.

Executives with significant control over the firm are: Vincent R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yuliana I. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Yuliana I.

Role: Secretary

Appointed: 24 September 2007

Latest update: 2 January 2021

Vincent R.

Role: Director

Appointed: 24 September 2007

Latest update: 2 January 2021

People with significant control

Vincent R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Yuliana I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 08 October 2021
Confirmation statement last made up date 24 September 2020
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 January 2013
Annual Accounts 26 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 December 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 11 December 2015
Annual Accounts 09 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 09 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Wed, 30th Sep 2020 (AA)
filed on: 11th, November 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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