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Overview

Summary

Contact details

Officers5

Finance2

Insolvencies1

Documents56

Additional data

Related companies4

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Last updated: Jun 01, 2024

AMADEUS DESIGN AND BUILDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Nov 2003 (21 years ago)

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Summary

NameAMADEUS DESIGN AND BUILDING LIMITED
Status
  • ActiveVoluntary arrangement (pay creditors over a fixed period)
JurisdictionActiveUnited Kingdom
Company numberCode04963528
Incorporation Date13 Nov 2003 (21 years ago) / 771 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, KINGSTON UPON THAMES, UNIT 2 C/O WSM MARKS BLOOM LLP, UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE HAMPTON WICK, KT1 4EQ

Officers

individual

IndividualUnited Kingdom

Dominic Charles Ellis

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellis, Dominic Charles

Director


Appointed on13 Nov 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Aci Secretaries Limited

Nominee Secretary


Appointed on13 Nov 2003

Resigned on13 Nov 2003

individual

IndividualUnited Kingdom

Ellis, Keith Henry Price

Secretary


Appointed on13 Nov 2003

Resigned on30 Apr 2017

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Financial reports

YearTotal equityOther
2021261,794 GBP
(~$360,039)
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2020147,532 GBP
(~$189,184)
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Insolvencies

Document numberType
04963528-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with no updatesCS01View
19 Oct 2022Mortgage satisfy charge fullMR04View
26 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is AMADEUS DESIGN AND BUILDING LIMITED's headquarters?

AMADEUS DESIGN AND BUILDING LIMITED's headquarters is located at ENGLAND, SURREY, KINGSTON UPON THAMES, UNIT 2 C/O WSM MARKS BLOOM LLP, UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE HAMPTON WICK, KT1 4EQ

What is AMADEUS DESIGN AND BUILDING LIMITED's industry?

AMADEUS DESIGN AND BUILDING LIMITED is in the industry of Other building completion and finishing

What year was AMADEUS DESIGN AND BUILDING LIMITED started?

AMADEUS DESIGN AND BUILDING LIMITED was started in 2003

Sources: Companies House