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AMADEUS INTERNATIONAL LIMITED

Company summary

Company number: 02820147
Status: ACTIVE
Incorporated / age: 21 May 199333 years
Registered office: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SPEED 3541 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDOWELL, Alexander Grossett ACTIVE	Secretary					24-28, St Leonards Road, Windsor, Berkshire, SL4 3BB
CHARLTON-MCDOWELL, Elizabeth Ann ACTIVE	Director	21 Mar 2019		England	March 1950	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
MCDOWELL, Alexander Grossett ACTIVE	Director			England	February 1949	24-28, St Leonards Road, Windsor, Berkshire, SL4 3BB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 1993	03 Jun 1993			6-8 Underwood Street, London, N1 7JQ
CHARLTON-MCDOWELL, Elizabeth Ann RESIGNED	Director	03 Jun 1993	26 Sep 2012	England	March 1950	24-28, St Leonards Road, Windsor, Berkshire, SL4 3BB
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 May 1993	03 Jun 1993			6-8 Underwood Street, London, N1 7JQ

MCDOWELL, Alexander Grossett ACTIVE
Role: Secretary
Appointed on:
Address: 24-28, St Leonards Road, Windsor, Berkshire, SL4 3BB

CHARLTON-MCDOWELL, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: England
Date of birth: March 1950
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1993
Resigned on: 03 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ

CHARLTON-MCDOWELL, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: March 1950
Address: 24-28, St Leonards Road, Windsor, Berkshire, SL4 3BB

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1993
Resigned on: 03 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ