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AMADEUS LEISURE LIMITED - E K Business Centre 14 Stroud Road, East Kilbride, Glasgow, G75 0YA, United Kingdom
Company Information
- Company registration number
- SC173075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- E K Business Centre 14 Stroud Road
- East Kilbride
- Glasgow
- G75 0YA E K Business Centre 14 Stroud Road, East Kilbride, Glasgow, G75 0YA UK
Management
- Managing Directors
- KOCH LEONARD, Louise
- LEONARD, Louis Daniel
- Company secretaries
- LOCHERY, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-28
- Age Of Company 1997-02-28 27 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Ms Louise Koch
- Ms Louise Koch
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300WN1MLJRWCEIQ27
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-02-22
✓
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AMADEUS LEISURE LIMITED Company Description
- AMADEUS LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no SC173075. Its current trading status is "live". It was registered 1997-02-28. It has declared SIC or NACE codes as "55900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at E K Business Centre 14 Stroud Road .
Get AMADEUS LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amadeus Leisure Limited - E K Business Centre 14 Stroud Road, East Kilbride, Glasgow, G75 0YA, United Kingdom
- 1997-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMADEUS LEISURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc173075#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc173075#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc173075#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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mortgage-satisfy-charge-full (2019-03-13) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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mortgage-satisfy-charge-full (2014-07-08) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-amended-with-made-up-date (2012-03-07) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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legacy (2011-04-06) - MG03s
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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legacy (2011-04-07) - MG02s
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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appoint-person-director-company-with-name (2010-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-17) - 288b
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legacy (2009-03-24) - 363a
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legacy (2009-03-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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legacy (2008-02-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-24) - 363a
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legacy (2007-09-24) - 288b
-
legacy (2007-07-02) - 287
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legacy (2007-07-02) - 288b
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legacy (2007-07-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-25) - AA
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legacy (2005-02-24) - 288a
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legacy (2005-02-24) - 363s
-
legacy (2005-02-24) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-09-29) - 287
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-05) - 410(Scot)
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legacy (2003-03-31) - 363s
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legacy (2003-06-03) - 419a(Scot)
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legacy (2003-06-05) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-small (2003-01-24) - AA
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legacy (2003-06-20) - 410(Scot)
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resolution (2003-08-28) - RESOLUTIONS
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keyboard_arrow_right 2002
-
legacy (2002-12-18) - 287
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legacy (2002-09-19) - 410(Scot)
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legacy (2002-05-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-28) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-small (2001-01-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-12) - 419a(Scot)
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legacy (2000-06-15) - 410(Scot)
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legacy (2000-03-24) - 363s
-
legacy (2000-08-11) - 419a(Scot)
-
legacy (2000-11-08) - 287
-
legacy (2000-06-22) - 410(Scot)
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-20) - AA
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legacy (1999-06-24) - 287
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legacy (1999-06-18) - 288c
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legacy (1999-06-08) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-16) - AA
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legacy (1998-03-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-15) - 225
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legacy (1997-04-28) - 410(Scot)
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legacy (1997-04-03) - 410(Scot)
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legacy (1997-03-24) - 288a
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incorporation-company (1997-02-28) - NEWINC
