OpenCompanies

Amadeus Sat Ltd

Company number
12272122
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Oct 2019
Nature of business
Television programme distribution activities
Television programming and broadcasting activities
Other information technology service activities

Registered office

36 Queensway
Enfield
EN3 4SA

Officers

NameRoleAppointedResigned
OZCAN, Haydar Director 21 Oct 2019 1 Jan 2020
SULLIVAN, Boris Director 1 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Haydar Ozcan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2019 1 Jan 2020
Mr Boris Sullivan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Jan 2020

Accounts

Year ended Net assets
31 Oct 2020 Dormant £100

Connections

Directors’ other companies

Companies at the same address

Data