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Amadeus Travel Ltd

Amadeus Travel Ltd is an active company incorporated on 13 September 2013 with the registered office located in Watford, Hertfordshire. Amadeus Travel Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
08690529
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 451, Regico Offices, The Old Bank
153 The Parade, High Street
Watford
WD17 1NA
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Unit 6001, 6 Market Place Fitzrovia London W1W 8AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in Seychelles • Born in Nov 1988
Mr Igor Iatsenko
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovular Limited
Luther Antoine Yahnick Denis is a mutual person.
Active
Caffe & Restaurant Management Ltd
Luther Antoine Yahnick Denis is a mutual person.
Active
United Shipyards Ltd
Luther Antoine Yahnick Denis is a mutual person.
Active
Tornals Ltd
Luther Antoine Yahnick Denis is a mutual person.
Active
Mitchell Worldtrade LLP
Luther Antoine Yahnick Denis is a mutual person.
Active
Bradford Innovation LLP
Luther Antoine Yahnick Denis is a mutual person.
Active
Belief Business Ltd
Luther Antoine Yahnick Denis is a mutual person.
Active
Magoda Nordic LLP
Luther Antoine Yahnick Denis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£120.61K
Increased by £120.61K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£120.61K
Decreased by £2.88K (-2%)
Total Liabilities
-£115.22K
Decreased by £2.78K (-2%)
Net Assets
£5.39K
Decreased by £104 (-2%)
Debt Ratio (%)
96%
Decreased by 0.02% (-0%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 2 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 26 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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