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Company profile

The Amadeus Pension and Life Plan Trustee Limited

UK company 04145979, incorporated on 23 January 2001.

The Amadeus Pension and Life Plan Trustee Limited is a UK company with status Active founded in 2001 based in South East England.

Company number
04145979
Incorporated
23 Jan 2001
Companies House status
Active

Company identity

Founded / incorporated
23 January 2001

Company number 04145979

Verify at Companies House
Legal name
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
PART 3RD FLOOR (SOUTH WING) 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
ENGLAND
RH6 0PA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
The Amadeus Pension and Life Plan Trustee Limited
CRN 04145979
2
Direct and ultimate controller Active LTD
Amadeus IT Services UK Limited
CRN 02276684

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

06 Aug
2026

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzUzNzMzMTYzNmFkaXF6a2N4

Published 06 Aug 2026 09:38

16 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

23 Jan
2001

Incorporated

Inception

Company registered at Companies House