Menna Overview
Here’s a quick overview of AMADEUS ONE LIMITED 👀 — a Moreton In Marsh, Gloucestershire based business that started in 2014.
AMADEUS ONE LIMITED
- Company statusactive
- Company No08920660
- Age12 years 4 months Incorporated 4 March 2014
- Officers2
Address
Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire, GL56 0AD, United Kingdom
AMADEUS ONE LIMITED is an active company incorporated on 4 March 2014 and based in Moreton In Marsh, Gloucestershire, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Mar 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 20 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 14 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 02 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELSHOUT, Andre Max | director | Sep 1958 | 02 Apr 2014 |
| KEMINK, Liesette Barna | director | May 1969 | 02 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andre Max Elshout | Sep 1958 | 06 Apr 2016 |
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Here’s a quick overview of AMADEUS ONE LIMITED 👀 — a Moreton In Marsh, Gloucestershire based business that started in 2014.