The Amadeus Pension And Life Plan Trustee Limited
04145979
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 28/03/2001
corporate nominee secretary · Resigned 28/03/2001
secretary · Resigned 07/04/2003
director · Resigned 29/10/2004
director · Resigned 31/07/2007
director · Resigned 18/01/2008
director · Resigned 18/06/2008
secretary · Resigned 23/09/2009
director · Resigned 19/12/2013
secretary · Resigned 01/04/2014
director · Resigned 01/04/2014
director · Resigned 15/09/2016
director · Resigned 27/03/2017
director · Resigned 29/03/2022
director · Resigned 04/07/2023
Persons with Significant Control
Amadeus It Sevices Uk Ltd
Part 3rd Floor (South Wing), 2 City Place, Gatwick, RH6 0PA
Reg: 02276684 · Companies House · Limited Liability
Notified 01/02/2026
Former PSCs
Amadeus It Group
Ceased 26/01/2026
Change History
Active
Private Limited Company
3RD FLOOR, FIRST POINT BUCKINGHAM GATE
GATWICK
RH6 0NT
CompanyRankvs 617+ SIC 65300 peers33
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
change registered office address company with date old address new address
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
confirmation statement with no updates
change corporate director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name termination date
annual return company with made up date full list shareholders
termination secretary company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts amended with made up date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
appoint corporate director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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memorandum articles
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certificate change of name company
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resolution
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