Amadeus Hospitality UK Limited

Company Name	Amadeus Hospitality UK Limited
Director	Laurie Michelle Bennett
Company Status	Active
Company Number	03689584
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Previous Name	Newmarket International Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Laurie Michelle Bennett
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American,Israeli
Status	Current
Appointed	16 November 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Counsel/Attorney
Country of Residence	Israel
Correspondence Address	530 Fifth Avenue New York Ny 10036 United States

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Current
Appointed	17 April 2002(3 years, 3 months after company formation)
Appointment Duration	22 years
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Jacqueline Cooper Russ
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	394 Pleasant Street Portsmouth Nh 03801 Usa Foreign

Director Name	Mr Stephen Giblin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	President
Correspondence Address	15 Shiprock Road North Hampton New Hampshire 03862 United States

Director Name	Mr Robert Horgan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	CEO
Correspondence Address	133 Little Harbor Road Newcastle New Hampshire 03854

Secretary Name	Jacqueline Cooper Russ
Nationality	American
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	394 Pleasant Street Portsmouth Nh 03801 Usa Foreign

Director Name	Scott Charles Collins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2002)
Role	Venture Capital
Correspondence Address	5 High Ledge Valley Wellesley Massachusetts 02482 United States

Director Name	Thomas Scott Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2007)
Role	Venture Capital
Correspondence Address	106 Edmunds Road Wellesley Hills Ma 02481 United States

Secretary Name	Christopher Adam Grew
Nationality	British
Status	Resigned
Appointed	12 August 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	15 Noel Road Islington London N1 8HQ

Director Name	Sean Benignus O'Neill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2002(3 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 March 2010)
Role	President
Correspondence Address	130 Colonial Road N. Attleboro Ma 02760 United States

Secretary Name	Sean Benignus O'Neill
Nationality	Irish
Status	Resigned
Appointed	08 February 2002(3 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 17 April 2002)
Role	President
Correspondence Address	130 Colonial Road N. Attleboro Ma 02760 United States

Director Name	Kenneth John Smaha
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2005(6 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 July 2014)
Role	Chief Financial Officer
Correspondence Address	Newmarket International, Inc. 75 New Hampshire Ave Portsmouth Nh 03801

Director Name	Mr Jeff James Hiscox
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2010(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2016)
Role	President/Ceo Newmarket International Inc
Country of Residence	United States
Correspondence Address	Newmarket International Inc. 75 New Hampshire Aven Portsmouth Nh 03801

Director Name	Mr Steven Peter Lambert
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	140 Marshalwick Lane St Albans Hertfordshire AL1 4NB

Director Name	Joanne Sheila Stanford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Newmarket International, Inc. 75 New Hampshire Ave Portsmouth Nh 03801

Director Name	Gene Richard Reardon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2014(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	75 New Hampshire Avenue Portsmouth New Hampshire 03801

Director Name	Lee Richards Horgan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	75 New Hampshire Avenue Portsmouth New Hampshire 03801

Director Name	Philip Nicholas
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 November 2021)
Role	Vp General Counsel - Amadeus North America, Inc.
Country of Residence	United States
Correspondence Address	3470 Nw 82 Avenue Miami Fl 33122

Director Name	Hazem Hussein Mohamed
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	21 November 2017(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2018)
Role	Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	75 New Hampshire Avenue Portsmouth New Hampshire 03801

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	newmarketinc.com
Telephone	07 143595508
Telephone region	Mobile

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Newmarket International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£9,203,464
Gross Profit	£1,554,434
Net Worth	£1,790,616
Cash	£290,393
Current Liabilities	£4,215,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

1 February 2023	Full accounts made up to 31 December 2021 (34 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
10 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
8 March 2022	Amended full accounts made up to 31 December 2020 (32 pages)
25 February 2022	Total exemption full accounts made up to 31 December 2020 (16 pages)
1 February 2022	Amended full accounts made up to 31 December 2019 (31 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
3 December 2021	Appointment of Laurie Michelle Bennett as a director on 16 November 2021 (2 pages)
3 December 2021	Termination of appointment of Philip Nicholas as a director on 16 November 2021 (1 page)
21 September 2021	Total exemption full accounts made up to 31 December 2019 (15 pages)
8 January 2021	Full accounts made up to 31 December 2018 (27 pages)
5 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
12 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
31 December 2019	Compulsory strike-off action has been discontinued (1 page)
30 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 January 2019	Full accounts made up to 31 December 2017 (25 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 October 2018	Termination of appointment of Hazem Hussein Mohamed as a director on 1 October 2018 (1 page)
1 August 2018	Termination of appointment of Joanne Sheila Stanford as a director on 1 August 2018 (1 page)
18 January 2018	Full accounts made up to 31 December 2016 (25 pages)
12 January 2018	Appointment of Hazem Hussein Mohamed as a director on 21 November 2017 (2 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
13 December 2017	Termination of appointment of Lee Richards Horgan as a director on 21 November 2017 (1 page)
13 December 2017	Termination of appointment of Lee Richards Horgan as a director on 21 November 2017 (1 page)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 January 2017	Full accounts made up to 31 December 2015 (24 pages)
12 January 2017	Full accounts made up to 31 December 2015 (24 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 November 2016	Appointment of Philip Nicholas as a director on 1 September 2016 (2 pages)
23 November 2016	Appointment of Philip Nicholas as a director on 1 September 2016 (2 pages)
22 November 2016	Termination of appointment of Gene Richard Reardon as a director on 31 August 2016 (1 page)
22 November 2016	Termination of appointment of Gene Richard Reardon as a director on 31 August 2016 (1 page)
15 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 (3 pages)
15 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 (3 pages)
10 June 2016	Appointment of Lee Richards Horgan as a director on 1 January 2016 (2 pages)
10 June 2016	Appointment of Lee Richards Horgan as a director on 1 January 2016 (2 pages)
9 June 2016	Termination of appointment of Jeffery James Hiscox as a director on 1 January 2016 (1 page)
9 June 2016	Termination of appointment of Jeffery James Hiscox as a director on 1 January 2016 (1 page)
24 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (6 pages)
24 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (6 pages)
26 November 2015	Full accounts made up to 31 December 2014 (20 pages)
26 November 2015	Full accounts made up to 31 December 2014 (20 pages)
5 August 2015	Secretary's details changed for Tjg Secretaries Limited on 5 August 2015 (1 page)
5 August 2015	Secretary's details changed for Tjg Secretaries Limited on 5 August 2015 (1 page)
5 August 2015	Secretary's details changed for Tjg Secretaries Limited on 5 August 2015 (1 page)
29 April 2015	Section 519 (1 page)
29 April 2015	Section 519 (1 page)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (6 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
29 July 2014	Termination of appointment of Kenneth John Smaha as a director on 9 July 2014 (1 page)
29 July 2014	Appointment of Gene Richard Reardon as a director on 9 July 2014 (2 pages)
29 July 2014	Appointment of Gene Richard Reardon as a director on 9 July 2014 (2 pages)
29 July 2014	Termination of appointment of Kenneth John Smaha as a director on 9 July 2014 (1 page)
29 July 2014	Appointment of Gene Richard Reardon as a director on 9 July 2014 (2 pages)
29 July 2014	Termination of appointment of Kenneth John Smaha as a director on 9 July 2014 (1 page)
23 April 2014	Appointment of Joanne Stanford as a director (2 pages)
23 April 2014	Termination of appointment of Steven Lambert as a director (1 page)
23 April 2014	Appointment of Joanne Stanford as a director (2 pages)
23 April 2014	Termination of appointment of Steven Lambert as a director (1 page)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
17 October 2013	Full accounts made up to 31 December 2012 (20 pages)
17 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
6 August 2012	Full accounts made up to 31 December 2011 (17 pages)
6 August 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
31 August 2011	Full accounts made up to 31 December 2010 (17 pages)
31 August 2011	Full accounts made up to 31 December 2010 (17 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Appointment of Steven Peter Lambert as a director (3 pages)
14 May 2010	Appointment of Steven Peter Lambert as a director (3 pages)
12 April 2010	Appointment of Jeffery James Hiscox as a director (3 pages)
12 April 2010	Appointment of Jeffery James Hiscox as a director (3 pages)
18 March 2010	Termination of appointment of Sean O'neill as a director (1 page)
18 March 2010	Termination of appointment of Sean O'neill as a director (1 page)
17 March 2010	Director's details changed for Kenneth John Smaha on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Kenneth John Smaha on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Kenneth John Smaha on 1 January 2010 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Registered office address changed from 5 New Street Square London EC4A 3TW on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from 5 New Street Square London EC4A 3TW on 14 December 2009 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
31 December 2008	Return made up to 21/12/08; full list of members (3 pages)
31 December 2008	Return made up to 21/12/08; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 November 2008	Full accounts made up to 31 December 2007 (16 pages)
18 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 January 2008	Return made up to 21/12/07; full list of members (2 pages)
2 January 2008	Return made up to 21/12/07; full list of members (2 pages)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 December 2006	Return made up to 21/12/06; full list of members (2 pages)
21 December 2006	Return made up to 21/12/06; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 January 2006	Full accounts made up to 31 December 2004 (15 pages)
4 January 2006	Full accounts made up to 31 December 2004 (15 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
21 December 2005	Return made up to 21/12/05; full list of members (2 pages)
21 December 2005	Return made up to 21/12/05; full list of members (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
7 January 2005	Return made up to 21/12/04; full list of members (5 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Return made up to 21/12/04; full list of members (5 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
5 January 2004	Return made up to 21/12/03; full list of members (5 pages)
5 January 2004	Return made up to 21/12/03; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
27 March 2003	Full accounts made up to 31 December 2001 (15 pages)
27 March 2003	Full accounts made up to 31 December 2001 (15 pages)
15 January 2003	Return made up to 21/12/02; full list of members (5 pages)
15 January 2003	Return made up to 21/12/02; full list of members (5 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 May 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed;new director appointed (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New secretary appointed;new director appointed (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
27 February 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 February 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 February 2002	Full accounts made up to 31 December 2000 (16 pages)
11 February 2002	Full accounts made up to 31 December 2000 (16 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: brobeck hale and dorr hasilwood house 60 bishopgate london EC2N 4AJ (1 page)
12 June 2001	Registered office changed on 12/06/01 from: brobeck hale and dorr hasilwood house 60 bishopgate london EC2N 4AJ (1 page)
26 March 2001	Full accounts made up to 31 December 1999 (16 pages)
26 March 2001	Full accounts made up to 31 December 1999 (16 pages)
5 January 2001	Return made up to 21/12/00; full list of members (7 pages)
5 January 2001	Return made up to 21/12/00; full list of members (7 pages)
24 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
28 October 1999	Statement of affairs (5 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1999	Registered office changed on 28/10/99 from: london hotel management LIMITED tolworth tower 3RD floor ewell road surbiton surrey KT6 7EL (1 page)
28 October 1999	Ad 31/12/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1999	Registered office changed on 28/10/99 from: london hotel management LIMITED tolworth tower 3RD floor ewell road surbiton surrey KT6 7EL (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Ad 31/12/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 October 1999	Statement of affairs (5 pages)
28 October 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
21 December 1998	Incorporation (15 pages)
21 December 1998	Incorporation (15 pages)

Amadeus Hospitality UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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