Amadeus Hospitality Uk Limited. Head office in London. Check Director.

Amadeus Hospitality Uk Limited, London

Amadeus Hospitality Uk Limited is a private limited company. Previously, it was called Newmarket International Limited (changed on 2016-06-15). Registered at 5 New Street Square, London EC4A 3TW, this 25 years old company was incorporated on 1998-12-21 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the enterprise: Laurie B. (appointed on 16 November 2021).

About
Name: Amadeus Hospitality Uk Limited
Number: 03689584
Incorporation date: 1998-12-21
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Amadeus It Holding, S.A.

6 April 2016

Legal authority	Spanish Law
Legal form	Corporate
Country registered	Spain
Place registered	Spain
Registration number	A84236934
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	13,797,885	16,327,439	15,086,052
Fixed Assets	808,469	631,293	426,071
Total Assets Less Current Liabilities	6,469,853	7,108,051	7,080,133

The target date for Amadeus Hospitality Uk Limited confirmation statement filing is 2024-01-04. The most current confirmation statement was filed on 2022-12-21. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only company Amadeus It Holding, S.A. that owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA	Full accounts data made up to December 31, 2021 filed on: 1st, February 2023 \| accounts	Free Download (34 pages)

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AA	Full accounts data made up to December 31, 2021 filed on: 1st, February 2023 \| accounts	Free Download (34 pages)
AAMD	Full accounts with changes made up to December 31, 2020 filed on: 8th, March 2022 \| accounts	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, February 2022 \| accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to December 31, 2019 filed on: 1st, February 2022 \| accounts	Free Download (31 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, September 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, January 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, January 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, January 2017 \| accounts	Free Download
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, November 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 30, 2013: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, August 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 21, 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 21, 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to December 21, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to December 31, 2008 filed on: 31st, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, November 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, January 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, January 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004 \| accounts	Free Download (14 pages)
363a	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, March 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, March 2003 \| accounts	Free Download (15 pages)
363a	Annual return made up to January 15, 2003 filed on: 15th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 15, 2003 filed on: 15th, January 2003 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, September 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 27, 2002 (Secretary resigned) annual return
AA	Full accounts data made up to December 31, 2000 filed on: 11th, February 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, February 2002 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, March 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, March 2001 \| accounts	Free Download (16 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 24, 2000 (Director's particulars changed) annual return
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 24, 2000 (Director's particulars changed) annual return

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