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Amadeus Performance Equipment Limited

Amadeus Performance Equipment Limited is a liquidation company incorporated on 12 August 1994 with the registered office located in Milton Keynes, Buckinghamshire. Amadeus Performance Equipment Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
02958266
Private limited company
Age
31 years
Incorporated 12 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2022 (3 years ago)
Next confirmation dated 13 August 2023
Was due on 27 August 2023 (2 years 2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
C/O OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 9 May 2023 (2 years 6 months ago)
Previous address was Vantage Point North Trade Road Battle East Sussex TN33 9LJ England
Telephone
01424775867
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Marketing Dir • British • Lives in UK • Born in Dec 1945
Director • British • Born in Nov 1958
Mrs Anne Terrill Holliday
PSC • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Amadeus Acoustic Solutions Limited
Mr John Michael Locke, Anne Terrill Holliday, and 1 more are mutual people.
Liquidation
Amadeus Holdings Ltd
Mr John Michael Locke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£9
Decreased by £2.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£145.21K
Increased by £26K (+22%)
Total Liabilities
-£231.89K
Decreased by £1.58K (-1%)
Net Assets
-£86.68K
Increased by £27.57K (-24%)
Debt Ratio (%)
160%
Decreased by 36.15% (-18%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 24 May 2023
Registered Address Changed
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Sep 2020
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 26 April 2025
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 26 April 2024
Submitted on 24 Jun 2024
Statement of affairs
Submitted on 23 Jun 2023
Appointment of a voluntary liquidator
Submitted on 24 May 2023
Registered office address changed from Vantage Point North Trade Road Battle East Sussex TN33 9LJ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 May 2023
Submitted on 9 May 2023
Resolutions
Submitted on 9 May 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 16 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Nov 2021
Confirmation statement made on 13 August 2021 with no updates
Submitted on 13 Aug 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 29 Jun 2021
Repayment History
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