Amadeus Electrics Ltd. Head office in Watford. Check Director.

Amadeus Electrics Ltd, Watford

Amadeus Electrics Ltd is a private limited company. Located at Flat 1, 324 St Albans Road, Watford WD24 6PQ, the aforementioned 16 years old business was incorporated on 2007-12-19 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the business: Ciprian N. (appointed on 19 December 2007).

About
Name: Amadeus Electrics Ltd
Number: 06457120
Incorporation date: 2007-12-19
End of financial year: 31 December


Address:	Flat 1 324 St Albans Road Watford WD24 6PQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Ciprian N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	1,006	1,098	1,400	1,910	1,110	1,185	33,110	52,915	22,481	22,481	51,912	1
Current Assets	5,402	6,109	16,459	28,815	20,952	10,403	43,885	71,396	23,448	23,448	91,683	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,006	1,098	1,400	1,910	1,110	-	-	-	-	-	-	-
Tangible Fixed Assets	370	277	208	156	117	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	266	266	-	-

The deadline for Amadeus Electrics Ltd confirmation statement filing is 2024-01-02. The latest confirmation statement was sent on 2022-12-19. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Ciprian N. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Tuesday 19th December 2023 filed on: 23rd, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 19th December 2023 filed on: 23rd, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 19th December 2022 filed on: 20th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 19th December 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 19th December 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 19th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 19th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 19th December 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 19th December 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 23rd, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
CH01	On Tuesday 4th January 2011 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 4th January 2011 from 30 Warenford Way Borehamwood Hertfordshire WD6 5ES filed on: 4th, January 2011 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 4th January 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 14th, August 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/01/2009 from 30 warenford way borehamwood hertfordshire WD6 5ES filed on: 23rd, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 15/01/2009 from 2 perryfield court perryfield way london NW9 7DB filed on: 15th, January 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, December 2007 \| incorporation	Free Download (12 pages)

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