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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
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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 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363a
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legacy (2007-09-24) - 288b
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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
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
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
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legacy (2005-02-24) - 288b
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
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
keyboard_arrow_right 2002
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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
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
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
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legacy (2000-08-11) - 419a(Scot)
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legacy (2000-11-08) - 287
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legacy (2000-06-22) - 410(Scot)
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
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
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