Menna Overview
Here’s a quick overview of AMADEUS CONTROLS LIMITED 👀 — a Berkhamsted, Hertfordshire based business that started in 2021.
AMADEUS CONTROLS LIMITED
- Company statusactive
- Company No13111853
- Age5 years 10 months Incorporated 4 January 2021
- Officers3
Address
271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, England
AMADEUS CONTROLS LIMITED is an active company incorporated on 4 January 2021 and based in Berkhamsted, Hertfordshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 28 May 2026
Confirmation Statement With No Updates
9 Months Ago on 26 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 18 Feb 2026
Change Person Secretary Company With Change Date
9 Months Ago on 17 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Feb 2021
Incorporation Company
5 Years Ago on 04 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Jeannette Helena Anne | secretary | 01 Feb 2021 | |
| BAXTER, Jeannette Helena Anne | director | Nov 1950 | 22 Mar 2021 |
| BAXTER, Thomas Amadeus | director | Feb 1988 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tab Group Holdings Ltd | 15 May 2024 | |
| Mr Thomas Amadeus Baxter | Feb 1988 | 04 Jan 2021 |
Related Companies
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BAXTER, Jeannette Helena Anne are mutual persons.
TAB GROUP HOLDINGS LTD
BAXTER, Thomas Amadeus are mutual persons.
HOUSEPIG INVESTMENTS LTD
BAXTER, Thomas Amadeus are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMADEUS CONTROLS LIMITED 👀 — a Berkhamsted, Hertfordshire based business that started in 2021.