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A & G AMUSEMENTS (HOLDINGS)

A & G AMUSEMENTS (HOLDINGS)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & G AMUSEMENTS (HOLDINGS)
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 03848695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & G AMUSEMENTS (HOLDINGS)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A & G AMUSEMENTS (HOLDINGS) located?

    Registered Office Address
    56 - 64 St. Thomas Street
    YO11 1DU Scarborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & G AMUSEMENTS (HOLDINGS)?

    Last Accounts
    Last Accounts Made Up ToMay 29, 2017

    What is the status of the latest confirmation statement for A & G AMUSEMENTS (HOLDINGS)?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for A & G AMUSEMENTS (HOLDINGS)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2024 with updates

    		5 pagesCS01

    Appointment of Ms Scarlett Melita Shaw as a director on May 22, 2024

    		2 pagesAP01

    Appointment of Ms Bianca Tanis Shaw as a director on May 22, 2024

    		2 pagesAP01

    Appointment of Mrs Rebecca Jane Shaw as a director on May 22, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 038486950001, created on Apr 18, 2024

    		80 pagesMR01

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01

    Notification of Nicholas Marc Shaw as a person with significant control on Aug 22, 2019

    		2 pagesPSC01

    Cessation of Evelyn Melita Shaw as a person with significant control on Aug 22, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to 56 - 64 st. Thomas Street Scarborough YO11 1DU on Dec 05, 2019

    		1 pagesAD01

    Current accounting period shortened from May 29, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Nicholas Marc Shaw as a director on Jul 22, 2019

    		2 pagesAP01

    Termination of appointment of Evelyn Melita Shaw as a secretary on Jan 13, 2019

    		1 pagesTM02

    Termination of appointment of Evelyn Melita Shaw as a director on Jan 13, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 29, 2017

    		6 pagesAA

    Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL England to Tattersall House East Parade Harrogate HG1 5LT on May 03, 2018

    		1 pagesAD01

    Previous accounting period shortened from May 30, 2017 to May 29, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 30, 2016

    		6 pagesAA

    Previous accounting period shortened from May 31, 2016 to May 30, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of A & G AMUSEMENTS (HOLDINGS)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Bianca Tanis
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		Director
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		EnglandBritishDirector297154650001
    SHAW, Nicholas Marc
    St. Thomas Street
    YO11 1DU Scarborough
    56-64
    England
    		Director
    St. Thomas Street
    YO11 1DU Scarborough
    56-64
    England
    		EnglandBritishCompany Director260713070001
    SHAW, Rebecca Jane
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		Director
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		EnglandBritishDirector24410420001
    SHAW, Scarlett Melita
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		Director
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		EnglandBritishDirector297154660001
    SHAW, Evelyn Melita
    1 Main Street Shaws Trailer Park
    Knaresborough Road
    HG2 7NE Harrogate
    North Yorkshire
    		Secretary
    1 Main Street Shaws Trailer Park
    Knaresborough Road
    HG2 7NE Harrogate
    North Yorkshire
    		BritishAmusement Caterer66499940001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    SHAW, Evelyn Melita
    1 Main Street Shaws Trailer Park
    Knaresborough Road
    HG2 7NE Harrogate
    North Yorkshire
    		Director
    1 Main Street Shaws Trailer Park
    Knaresborough Road
    HG2 7NE Harrogate
    North Yorkshire
    		EnglandBritishAmusement Caterer66499940001
    SHAW, Joseph
    Shaws Trailer Park
    Knaresborough Road
    HG2 7NE Harrogate
    North Yorkshire
    		Director
    Shaws Trailer Park
    Knaresborough Road
    HG2 7NE Harrogate
    North Yorkshire
    		EnglandBritishAmusement Caterer11459370001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & G AMUSEMENTS (HOLDINGS)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Marc Shaw
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		Aug 22, 2019
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Evelyn Melita Shaw
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		Apr 07, 2016
    St. Thomas Street
    YO11 1DU Scarborough
    56 - 64
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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