0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMATHUS (U.K.) LIMITED

Learn more about AMATHUS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, NORTH DEVONSHIRE HOUSE,, DEVONSHIRE STREET, LONDON, W1W 5DS

AMATHUS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00678432
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.21
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
  • 79110 - Travel agency activities
Company AMATHUS (U.K.) LIMITED is a Private Limited Company, registration number 00678432, established in United Kingdom on the 21. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on 1ST FLOOR, NORTH DEVONSHIRE HOUSE,, DEVONSHIRE STREET, LONDON, W1W 5DS. Business of the company AMATHUS (U.K.) LIMITED by SIC and NACE code are "79120 - Tour operator activities", "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR NICOLAS LANITIS" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company AMATHUS (U.K.) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

buy all documents
Find out more information about AMATHUS (U.K.) LIMITED. Our website makes it possible to view other available documents related to AMATHUS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR NICOLAS LANITIS
Form type: AP01
Date: 2015.11.06
£2.95
Add to cart
DIRECTOR APPOINTED MR PANICOS SYLIKIOTIS
Form type: AP01
Date: 2015.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IOANNIS ARCHONTIDES
Form type: TM01
Date: 2015.11.06
£2.95
Add to cart
01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1877000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, EAST HOUSE 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Form type: AD01
Date: 2015.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.04.27
£2.95
Add to cart
01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHONTIDES / 17/09/2013
Form type: CH01
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ARISTIDOU VASILIOU / 17/09/2013
Form type: CH01
Date: 2013.09.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS ARISTIDOU VASILIOU / 17/09/2013
Form type: CH03
Date: 2013.09.17
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, CHARTER HOUSE 157-159 HIGH STREET, LONDON, N14 6BP, UNITED KINGDOM
Form type: AD01
Date: 2012.09.17
£2.95
Add to cart
01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.08
£2.95
Add to cart
01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
£2.95
Add to cart
01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ARISTIDOU VASILIOU / 01/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS CHRISTOU / 01/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHONTIDES / 01/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, 141-142 FENCHURCH STREET, LONDON, EC3M 6BL
Form type: AD01
Date: 2010.01.07
£2.95
Add to cart
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
£2.95
Add to cart
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 7B HIGH STREET, BARNET, HERTS, EN5 5UE
Form type: 287
Date: 2008.08.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
Add to cart
AD 31/12/07, GBP SI [email protected]=877000, GBP IC 1000000/1877000
Form type: 88(2)
Date: 2008.02.26
£2.95
Add to cart
CONVE
Form type: 122
Date: 2008.02.26
£2.95
Add to cart
NC INC ALREADY ADJUSTED 31/12/07
Form type: 123
Date: 2008.02.26
£2.95
Add to cart
GBP NC 1250000/1877000, 31/12/2007
Form type: RES04
Date: 2008.02.26
Child documents:
Document type: ANNOTATION
Date: 2008.02.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
Add to cart
RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, 2 LEATHER LANE, HOLBORN, LONDON, EC1N 7RA
Form type: 287
Date: 2006.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
Add to cart
RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
Add to cart
RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREAS ARISTIDOU VASILI (current)
Secretary, TRAVEL MANAGING DIRECTOR, 2005.05.13
40 ARLINGTON ROAD , LONDON
N14 5AS
CHRISTOS CHRISTOU (current)
Director, GENERAL MANAGER OF TRAVEL & TR, 2005.05.13
12 MORFOU STREET, NEA LEDRA , DHALI
FOREIGN, NICOSIA
CYPRUS
NICOLAS LANITIS (current)
Director, 2015.07.27
21 ARCH. KYPRIANOU , LEMESOS
CYPRUS
PANICOS SYLIKIOTIS (current)
Director, ACCOUNTANT, 2015.07.27
. . , LIMASSOL
CYPRUS
ANDREAS ARISTIDOU VASILI (current)
Director, TRAVEL MANAGING DIRECTOR, 2001.05.11
40 ARLINGTON ROAD , LONDON
N14 5AS
CATHERINE CALOW (resigned)
Secretary, 1999.01.08 - 2005.05.13
22C VANT ROAD , LONDON
SW17 8TJ
PAUL CHRISTOU (resigned)
Secretary, 1991.09.20 - 1997.10.14
35 THE RIDGEWAY SANDERSTEAD , SOUTH CROYDON
CR2 0LJ, SURREY
ANDREAS ARISTIDOU VASILIOU (resigned)
Secretary, GENERAL MANAGER, 1998.10.26 - 1999.01.08
40 ARLINGTON ROAD , LONDON
N14 5AS
COLIN LESLIE YOUNG (resigned)
Secretary, 1997.10.14 - 1998.10.26
2 ROUNDHAY LEYBOURNE , WEST MALLING
ME19 5QF, KENT
MARCUS ALEXANDER (resigned)
Director, ACADEMIC CONSULTANT, 1997.10.14 - 2005.10.11
SILVERMERE HOUSE BYFLEET ROAD , COBHAM
KT11 1DZ, SURREY
IOANNIS ARCHONTIDES (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2015.07.27
PO BOX 513 LIMASSOL ,
FOREIGN
CYPRUS
JOHN FLORENDIOU ARGHYRIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1997.10.14
147 PARK STREET , LONDON
W2
BRIAN AXON-BOYES (resigned)
Director, MANAGEMENT CONSULTAN, 1997.10.14 - 2003.01.23
DICKS COTTAGE 47 MAIN STREET, COTTESMORE , OAKHAM
LE15 7DH, LEICESTERSHIRE
STELIOS ANDREAS COLIOS (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1997.10.14
PO BOX 1601 NICOSIA ,
FOREIGN
CYPRUS
JOHN DELLAWAY (resigned)
Director, TRAVEL, 2005.04.06 - 2005.10.11
53 KNOLL ROAD , FLEET
GU51 4PT, HAMPSHIRE
JOHN WALTER DUNSCOMBE (resigned)
Director, TRAVEL CONSULTANT, 1997.10.14 - 2001.12.11
PYTHAGORAS 75 COG ROAD SULLY , PENARTH
CF64 5TE, SOUTH GLAMORGAN
COSTAS EVAGORAS LANITIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1997.10.14
21 ARCHBISHOP KYPRIANOS STREET , LIMASSOL 3036
FOREIGN
CYPRUS
ANGELOS MARKIDES (resigned)
Director, BUSINESS ADMINISTRATOR, 1997.02.01 - 2005.10.11
676 CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3 3DW
CONSTANTINOS MARKIDES (resigned)
Director, UNIVERSITY PROFESSOR, 1997.10.14 - 2005.10.11
62B BELSIZE PARK GARDENS , LONDON
NW3 4NE
GIL MCWILLIAM (resigned)
Director, PROFESSOR, 1997.10.14 - 1999.12.31
5 HIGH POINT NORTH HILL , LONDON
N6 4BA
YANNOS PANTAZIS (resigned)
Director, COMPANY DIRECTOR, 1997.10.14 - 2000.03.24
PO BOX 3023 LIMASSOL , CYPRUS
FOREIGN
DEMOS TSERKEZOS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.11.03 - 2002.09.30
APARTMENT 32 47 AMATHUS AVENUE , AVIOS TUCHONAS
4532
CYPRUS
JOHN VOUTSAS (resigned)
Director, 1997.05.01 - 1998.04.14
15 ALDERVILLE ROAD , LONDON
SW6 3RL

Companies near to AMATHUS (U.K.) ltd.

Information about the Private Limited Company AMATHUS (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data