The Amadeus Pension And Life Plan Trustee Limited, Gatwick
The Amadeus Pension and Life Plan Trustee Limited is a private limited company. Previously, it was named Quayshelfco 827 Limited (it was changed on 2001-06-11). Situated at 3Rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick RH6 0NT, the aforementioned 23 years old enterprise was incorporated on 2001-01-23 and is categorised as "pension funding" (Standard Industrial Classification: 65300).3 directors can be found in the company: Graham S. (appointed on 16 September 2016), Richard H. (appointed on 20 April 2016), Barbara R. (appointed on 27 February 2014).
| About | |
|---|---|
| Name: The Amadeus Pension And Life Plan Trustee Limited | |
| Number: 04145979 | |
| Incorporation date: 2001-01-23 | |
| End of financial year: 31 January |
| Address: |
3rd Floor, First Point Buckingham Gate London Gatwick Airport Gatwick RH6 0NT |
| SIC code: |
65300 - Pension funding |
Company staff
People with significant control
Amadeus It Group
6 April 2016
| Address | Amadeus Salvador De Madariaga 1, Madrid, 28027, Spain |
| Legal authority | Sociedad Anonima |
| Legal form | Public Company |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The deadline for The Amadeus Pension and Life Plan Trustee Limited confirmation statement filing is 2024-01-30. The most current one was submitted on 2023-01-16. The due date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.
1 person of significant control is indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at Salvador De Madariaga 1, 28027 Madrid.
Company filing
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Accounts
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Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-01-31 filed on: 11th, September 2023 | accounts |
Free Download
(2 pages)
|