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AMADEUS PERFORMANCE EQUIPMENT LIMITED - Vantage Point, North Trade Road, Battle, East Sussex, United Kingdom
Company Information
- Company registration number
- 02958266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vantage Point
- North Trade Road
- Battle
- East Sussex
- TN33 9LJ
- England Vantage Point, North Trade Road, Battle, East Sussex, TN33 9LJ, England UK
Management
- Managing Directors
- HOLLIDAY, Anne Terrill
- LOCKE, John Michael
- Company secretaries
- LOCKE, John Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-12
- Age Of Company 1994-08-12 30 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Mrs Anne Terrill Holliday
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
✓
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AMADEUS PERFORMANCE EQUIPMENT LIMITED Company Description
- AMADEUS PERFORMANCE EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02958266. Its current trading status is "live". It was registered 1994-08-12. It has declared SIC or NACE codes as "47599". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at Vantage Point .
Get AMADEUS PERFORMANCE EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amadeus Performance Equipment Limited - Vantage Point, North Trade Road, Battle, East Sussex, United Kingdom
- 1994-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02958266#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02958266#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02958266#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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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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change-person-secretary-company-with-change-date (2016-11-28) - CH03
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change-person-director-company-with-change-date (2016-11-29) - CH01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-02-12) - 287
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legacy (2003-01-10) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-08-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-14) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-08) - AA
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legacy (2001-08-24) - 288b
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legacy (2001-09-11) - 363s
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legacy (2001-08-24) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-09) - 363s
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legacy (2000-08-09) - 288b
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legacy (2000-08-09) - 288a
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accounts-with-accounts-type-small (2000-03-13) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-16) - AA
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legacy (1999-09-06) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-17) - AA
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legacy (1998-08-17) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-03) - 288b
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legacy (1997-09-03) - 288a
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legacy (1997-08-26) - 363s
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accounts-with-accounts-type-small (1997-07-25) - AA
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legacy (1997-05-16) - 287
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-21) - AA
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legacy (1995-09-07) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-22) - 288
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legacy (1994-11-07) - 288
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legacy (1994-11-07) - 224
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legacy (1994-11-17) - 288
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resolution (1994-12-22) - RESOLUTIONS
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incorporation-company (1994-08-12) - NEWINC
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legacy (1994-08-22) - 88(2)R
