-
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED - 3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 04145979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, First Point Buckingham Gate
- London Gatwick Airport
- Gatwick
- West Sussex
- RH6 0NT
- England 3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, England UK
Management
- Managing Directors
- HOWARD, Richard David
- RYAN, Barbara
- SPARKES, Graham Robert
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-23
- Age Of Company 2001-01-23 23 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Amadeus It Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 827 LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
-
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Company Description
- THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04145979. Its current trading status is "live". It was registered 2001-01-23. It was previously called QUAYSHELFCO 827 LIMITED. It has declared SIC or NACE codes as "65300". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-23.It can be contacted at 3Rd Floor, First Point Buckingham Gate .
Get THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Amadeus Pension And Life Plan Trustee Limited - 3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
- 2001-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-20) - CS01
-
termination-director-company-with-name-termination-date (2023-09-11) - TM01
-
accounts-with-accounts-type-dormant (2023-09-11) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-21) - CS01
-
termination-director-company-with-name-termination-date (2022-03-29) - TM01
-
appoint-person-director-company-with-name-date (2022-04-27) - AP01
-
accounts-with-accounts-type-dormant (2022-08-17) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-11-15) - AA
-
accounts-with-accounts-type-dormant (2021-02-17) - AA
-
confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-01-27) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
-
confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-27) - CS01
-
accounts-with-accounts-type-dormant (2017-12-06) - AA
-
termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-31) - AA
-
appoint-person-director-company-with-name-date (2016-09-23) - AP01
-
termination-director-company-with-name-termination-date (2016-09-23) - TM01
-
appoint-person-director-company-with-name-date (2016-04-27) - AP01
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
accounts-with-accounts-type-dormant (2015-10-23) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
-
accounts-with-accounts-type-dormant (2014-04-25) - AA
-
appoint-person-director-company-with-name (2014-04-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
-
termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
-
accounts-amended-with-made-up-date (2013-09-30) - AAMD
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
-
change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-18) - AA
-
appoint-corporate-director-company-with-name (2012-04-10) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-03) - AA
-
change-person-director-company-with-change-date (2011-02-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-30) - 288a
-
legacy (2009-09-30) - 288b
-
accounts-with-accounts-type-dormant (2009-10-05) - AA
-
legacy (2009-02-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 288b
-
legacy (2008-11-05) - 288a
-
accounts-with-accounts-type-dormant (2008-11-03) - AA
-
legacy (2008-10-07) - 288a
-
legacy (2008-02-04) - 363a
-
legacy (2008-02-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 363a
-
legacy (2007-11-08) - 288a
-
legacy (2007-11-08) - 288b
-
accounts-with-accounts-type-dormant (2007-07-19) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-05) - AA
-
accounts-with-accounts-type-full (2006-02-27) - AA
-
legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 363s
-
legacy (2004-12-02) - 288b
-
accounts-with-accounts-type-full (2004-12-03) - AA
-
legacy (2004-12-20) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 287
-
legacy (2003-02-05) - 363s
-
legacy (2003-04-25) - 288a
-
accounts-with-accounts-type-full (2003-12-02) - AA
-
legacy (2003-04-25) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-26) - AA
-
legacy (2002-02-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 288b
-
certificate-change-of-name-company (2001-06-11) - CERTNM
-
resolution (2001-04-12) - RESOLUTIONS
-
legacy (2001-04-23) - 288a
-
legacy (2001-07-31) - 287
-
incorporation-company (2001-01-23) - NEWINC
-
legacy (2001-09-13) - 288a
-
memorandum-articles (2001-10-24) - MEM/ARTS
-
legacy (2001-04-03) - 287
-
legacy (2001-09-13) - 287