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Amadeus Accessories Limited

Amadeus Accessories Limited is an active company incorporated on 31 August 2005 with the registered office located in London, Greater London. Amadeus Accessories Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05549377
Private limited company
Age
20 years
Incorporated 31 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Outer Ground Floor Office 8 Paxton Terrace
Grosvenor Road
London
SW1V 3DA
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Office D-160 First Floor New Covent Garden London SW8 5LL England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in UK • Born in Oct 1974
Director • French • Lives in Switzerland • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £6.99K (-100%)
Total Liabilities
£0
Decreased by £67.68K (-100%)
Net Assets
£0
Increased by £60.69K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 May 2023
Vincent Simond Resigned
2 Years 7 Months Ago on 29 Mar 2023
Vincent Simond Resigned
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 15 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Registered office address changed from Office D-160 First Floor New Covent Garden London SW8 5LL England to Outer Ground Floor Office 8 Paxton Terrace Grosvenor Road London SW1V 3DA on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 29 May 2023
Termination of appointment of Vincent Simond as a secretary on 29 March 2023
Submitted on 29 Mar 2023
Termination of appointment of Vincent Simond as a director on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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