The Amadeus Pension And Life Plan Trustee Limited

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The Amadeus Pension And Life Plan Trustee Limited

04145979•Private Limited With Share Capital

Part 3Rd Floor (South Wing), 2 City Place, Gatwick, RH60PA
02089900600

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Incorporated

23/01/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

The Amadeus Pension And Life Plan Trustee Limited (04145979) is a private limited with share capital incorporated on 23/01/2001 (25 years old) and registered in gatwick, RH60PA. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 23/01/2001
RH60PA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
richard david howard
director
G
graham robert sparkes
director
B
barbara kay ryan
director
I
independent trustee services limited
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:08-02-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Address
Date:25-04-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:04-02-2002
Memorandum Articles
Category:Incorporation
Date:24-10-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Address
Date:13-09-2001
Legacy
Category:Address
Date:31-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Resolution
Category:Resolution
Date:12-04-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2027
Filing Date06/08/2026
Latest Accounts31/01/2026

Trading Addresses

Part 3Rd Floor (South Wing), 2 City Place, Gatwick, West Sussex Rh6 0Pa, RH60PARegistered
World Business Centre 1, 1206 Newall Road, Hounslow, Middlesex, TW62RD

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Contact

02089900600
Part 3Rd Floor (South Wing), 2 City Place, Gatwick, RH60PA