Amadeus Aviation Limited

Active04387483 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Philip Louis Amadeus
Accounts type
Micro entity
Region
South East
Address
Tiger Lily Froggetts Lane
Walliswood
Dorking
RH5 5RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2002
English
Born March 1954 (72)
Officer history (4 former)
15 January 2026
Resigned Gordon, Katharine Jane as Secretary
1 March 2003
Appointed Gordon, Katharine Jane as Secretary
1 March 2003
Resigned Stott, Peter David as Secretary
5 March 2002
Appointed Amadeus, Philip Louis as Director
5 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
5 March 2002
Resigned London Law Services Limited as Corporate Nominee Director
5 March 2002
Appointed Stott, Peter David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1954 (72)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£36,911
Employees
2
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £63,234 £68,544 £65,152 £51,017 £29,775 £39,238 £36,911
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,068£48,433£47,096£30,349£35,652£41,533£50,530
Current Assets£3,217£12,095£18,967£28,262£49,247£49,251£52,302
Creditors (< 1 year)£18,374£21,290£36,288£7,594£19,747£22,240£40,105
Net Current Assets(£15,157)(£9,195)(£17,321)£20,668£29,500£27,011£12,704
Net Assets£36,911£39,238£29,775£51,017£65,152£68,544£63,234
Shareholder Funds£36,911£39,238£29,775£51,017£65,152£68,544£63,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026
30 June 2026Micro company accounts30 September 2025
23 March 2026Confirmation statement with no updates21 February 2026
25 January 2026Termination of appointment of a secretary
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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