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AMADEUS INTERNATIONAL LIMITED

AMADEUS INTERNATIONAL LIMITED is an active private limited company, incorporated on 21 May 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chawley Park, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMADEUS INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02820147
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CHAWLEY PARK, CUMNOR HILL
Post TownOXFORD
CountyOXFORDSHIRE
PostcodeOX2 9GG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AMADEUS INTERNATIONAL LIMITED

Directors

(The company's officers)
MS ELIZABETH ANN CHARLTON-MCDOWELL
(~74 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/03/2019
MR ALEXANDER (SANDY) GROSSETT MCDOWELL
(~75 year old British national)
24-28 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/05/1994
MR ALEXANDER (SANDY) GROSSETT MCDOWELL
(~75 year old British national)
24-28 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
  • Current Secretary
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/05/1994

Shareholders

(Persons of Significant Control)
Ms Elizabeth Ann Charlton-Mcdowell
(~74 year old British national)
2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Alexander (Sandy) Grossett Mcdowell
(~75 year old British national)
2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMADEUS INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, OX2 9GG.

Map of AMADEUS INTERNATIONAL LIMITED at local scale
Map of AMADEUS INTERNATIONAL LIMITED at local scale
Map of AMADEUS INTERNATIONAL LIMITED at district scale
Map of AMADEUS INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX2 9GG

Other companies with registered offices in OX2 9GG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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