AMADEUS ACCESSORIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMADEUS ACCESSORIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMADEUS ACCESSORIES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMADEUS ACCESSORIES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMADEUS ACCESSORIES LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
OFFICE D-160 FIRST FLOOR
LONDON
SW8 5LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ALCHEMIST HOME SPA LIMITED (until 09/10/2018)
THE ALCHEMIST HOME SPA LIMITED (until 09/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHALIE SIMOND | Oct 1974 | French | Director | 2005-08-31 | CURRENT |
| JEAN MARIE SIMOND | Feb 1942 | French | Director | 2005-08-31 | CURRENT |
| VINCENT SIMOND | Sep 1981 | French | Director | 2005-08-31 UNTIL 2023-03-29 | RESIGNED |
| MANTEL NOMINEES LIMITED | Corporate Director | 2005-08-31 UNTIL 2005-08-31 | RESIGNED | ||
| MANTEL SECRETARIES LIMITED | Corporate Secretary | 2005-08-31 UNTIL 2005-08-31 | RESIGNED | ||
| VINCENT SIMOND | Sep 1981 | French | Secretary | 2005-08-31 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nathalie Simond | 2016-07-01 | 10/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amadeus Accessories Limited - Filleted accounts | 2024-05-31 | 31-08-2023 | £-60,686 equity |
| Amadeus Accessories Limited - Filleted accounts | 2023-05-30 | 31-08-2022 | £183 Cash £-45,891 equity |
| Amadeus Accessories Limited - Filleted accounts | 2022-08-25 | 31-08-2021 | £1,105 Cash £-39,747 equity |
| Amadeus Accessories Limited - Filleted accounts | 2021-05-29 | 31-08-2020 | £789 Cash £-43,444 equity |
| Amadeus Accessories Limited - Filleted accounts | 2020-05-30 | 31-08-2019 | £827 Cash £-43,666 equity |
| Amadeus Accessories Limited - Filleted accounts | 2019-05-29 | 31-08-2018 | £58 Cash £-43,282 equity |
| The Alchemist Home SPA Limited - Filleted accounts | 2018-06-01 | 31-08-2017 | £12 Cash £-42,426 equity |
| Abbreviated Company Accounts - THE ALCHEMIST HOME SPA LIMITED | 2017-05-27 | 31-08-2016 | £290 Cash £-42,839 equity |
| Abbreviated Company Accounts - THE ALCHEMIST HOME SPA LIMITED | 2016-05-20 | 31-08-2015 | £267 Cash £-47,663 equity |
| Abbreviated Company Accounts - THE ALCHEMIST HOME SPA LIMITED | 2015-05-30 | 31-08-2014 | £469 Cash £-50,307 equity |