AMERICAN AMUSEMENTS HOLDINGS LIMITED
Overview
| Company Name | AMERICAN AMUSEMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02792446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERICAN AMUSEMENTS HOLDINGS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is AMERICAN AMUSEMENTS HOLDINGS LIMITED located?
| Registered Office Address | Potterne House Potterne Way Three Legged Cross BH21 6RS Wimborne Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERICAN AMUSEMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH OF ENGLAND LEISURE LIMITED | Feb 22, 1993 | Feb 22, 1993 |
What are the latest accounts for AMERICAN AMUSEMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AMERICAN AMUSEMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for AMERICAN AMUSEMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 38 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 6 pages | CS01 | ||||||||||
Notification of Michael Richard Erle Appleton as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Big Apple Entertainments (Holdings) Limited as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Big Apple Entertainments Limited as a person with significant control on Jun 29, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Big Apple Entertainments (Holdings) Limited as a person with significant control on Jun 29, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital on Jun 24, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Appointment of Mr Duncan Geoffrey Frank Moss as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Richard Erle Appleton on Jan 17, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of AMERICAN AMUSEMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Duncan Geoffrey Frank | Secretary | Potterne House Potterne Way Three Legged Cross BH21 6RS Wimborne Dorset | British | 2264480001 | ||||||
| APPLETON, Michael Richard Erle | Director | Hardwicks Square SW18 4JS London Flat 9 20 England | England | British | 37035460005 | |||||
| MOSS, Duncan Geoffrey Frank | Director | Potterne Way Three Legged Cross BH21 6RS Wimborne Potterne House Dorset England | England | British | 2264480001 | |||||
| APPLETON, Michael Richard Erle | Secretary | Woodlands The Fairway Worplesdon GU3 3QE Guildford Surrey | British | 37035460002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| DRYSDALE, Robin Wordsworth | Director | Old Farm House Silver Lane, Padworth Common RG7 4QR Reading Berkshire | United Kingdom | British | 69811390003 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of AMERICAN AMUSEMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Richard Erle Appleton | Jun 30, 2022 | 20 Hardwicks Square SW18 4JS London Flat 9 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Big Apple Entertainments (Holdings) Limited | Jun 29, 2022 | 1 Potterne Way BH21 6RS Wimborne Potterne House Dorset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Big Apple Entertainments Limited | Apr 06, 2016 | Potterne Way Three Legged Cross BH21 6RS Wimborne Potterne House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0