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The Amadeus Pension And Life Plan Trustee Limited

The Amadeus Pension And Life Plan Trustee Limited is a dormant company incorporated on 23 January 2001 with the registered office located in Horley, West Sussex. The Amadeus Pension And Life Plan Trustee Limited was registered 24 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04145979
Private limited company
Age
24 years
Incorporated 23 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
3rd Floor, First Point Buckingham Gate
London Gatwick Airport
Gatwick
West Sussex
RH6 0NT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1961
Director • British,american • Lives in UK • Born in Jul 1962
Amadeus It Group
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
David Marsden Resigned
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Mr David Marsden Appointed
3 Years Ago on 25 Apr 2022
Johan Frederick Myburgh Resigned
3 Years Ago on 29 Mar 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 8 Sep 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 19 Jan 2024
Termination of appointment of David Marsden as a director on 4 July 2023
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 17 Aug 2022
Appointment of Mr David Marsden as a director on 25 April 2022
Submitted on 27 Apr 2022
Termination of appointment of Johan Frederick Myburgh as a director on 29 March 2022
Submitted on 29 Mar 2022
Repayment History
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