Active
Company Information for AMERICAN AMUSEMENTS HOLDINGS LIMITED
POTTERNE HOUSE POTTERNE WAY, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RS,
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Company Registration Number
02792446
Private Limited Company
Active |
Company Name | ||
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AMERICAN AMUSEMENTS HOLDINGS LIMITED | ||
Legal Registered Office | ||
POTTERNE HOUSE POTTERNE WAY THREE LEGGED CROSS WIMBORNE DORSET BH21 6RS Other companies in GU3 | ||
Previous Names | ||
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Company Number | 02792446 | |
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Company ID Number | 02792446 | |
Date formed | 1993-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 11:36:40 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN GEOFFREY FRANK MOSS |
||
MICHAEL RICHARD ERLE APPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN WORDSWORTH DRYSDALE |
Director | ||
MICHAEL RICHARD ERLE APPLETON |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSIDE BOWL LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-04 | Active | |
ISLE OF WIGHT BOWLING LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-04 | Active | |
STRIKES BOWLING LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-04 | Active | |
SOUTH OF ENGLAND LEISURE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-04 | Active | |
METRO PARKING LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-03 | Active | |
BIG APPLE (SUPERBOWL) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-08 | Active | |
VANDANE LTD | Company Secretary | 2007-07-04 | CURRENT | 2007-06-28 | Dissolved 2016-07-05 | |
BIG APPLE ENTERTAINMENTS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-20 | Active | |
REACT TRAVEL LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-07-11 | Active | |
METRO HOTELS UK LIMITED | Company Secretary | 2005-01-22 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
DRAKERUM LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
AMERICAN AMUSEMENTS PROPERTY LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-06 | Active | |
GENERAL LEISURE INC. LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1999-12-17 | Active | |
AMERICAN AMUSEMENTS LIMITED | Company Secretary | 1997-04-21 | CURRENT | 1997-04-21 | Active | |
GAME GRID AIRPORTS LIMITED | Company Secretary | 1996-01-23 | CURRENT | 1996-01-23 | Dissolved 2014-03-11 | |
UNITED RESTAURANTS LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1983-12-20 | Dissolved 2013-10-01 | |
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
AMERICAN AMUSEMENTS (WOKINGHAM) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
CRAWLEY LASER QUEST LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2017-01-03 | |
HORSHAM BOWL MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
AOG CONSULTING SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ACORN BOWLING LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-09 | Active | |
BIG APPLE ENTERTAINMENTS PROPERTY LIMITED | Director | 2009-07-11 | CURRENT | 2009-07-09 | Active | |
RIVERSIDE BOWL LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-04 | Active | |
ISLE OF WIGHT BOWLING LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-04 | Active | |
STRIKES BOWLING LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-04 | Active | |
SOUTH OF ENGLAND LEISURE LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-04 | Active | |
METRO PARKING LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-03 | Active | |
BIG APPLE (SUPERBOWL) LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-08 | Active | |
BIG APPLE ENTERTAINMENTS LIMITED | Director | 2006-09-01 | CURRENT | 2006-06-20 | Active | |
METRO HOTELS UK LIMITED | Director | 2005-01-22 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
DRAKERUM LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
AMERICAN AMUSEMENTS PROPERTY LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-06 | Active | |
AMERICAN AMUSEMENTS LIMITED | Director | 1997-04-24 | CURRENT | 1997-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD ERLE APPLETON | |
PSC07 | CESSATION OF BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BIG APPLE ENTERTAINMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Big Apple Entertainments (Holdings) Limited as a person with significant control on 2022-06-29 | |
SH19 | Statement of capital on 2022-06-24 GBP 2,223,507 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/06/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GEOFFREY FRANK MOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Richard Erle Appleton on 2020-01-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WORDSWORTH DRYSDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2223507 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM Woodlands the Fairway Worplesdon Guildford Surrey GU3 3QE | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 4878732.342627 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 4878732.342627 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 4878732.342627 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin Wordsworth Drysdale on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 31/07/06--------- £ SI 1116501@1=1116501 £ IC 53973/1170474 | |
88(2)R | AD 31/05/06--------- £ SI 49292@1=49292 £ IC 4681/53973 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 13/12/05 | |
RES04 | £ NC 6000/3000000 13/1 | |
88(2)R | AD 31/01/06--------- £ SI 385@1 | |
88(2)R | AD 31/01/06--------- £ SI 1052648@1 | |
CERTNM | COMPANY NAME CHANGED SOUTH OF ENGLAND LEISURE LIMITED CERTIFICATE ISSUED ON 07/04/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
88(2)R | AD 07/04/00--------- £ SI 847@1 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
SRES04 | £ NC 4000/6000 05/04/0 | |
123 | NC INC ALREADY ADJUSTED 05/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
123 | £ NC 1000/4000 19/05/99 | |
SRES04 | NC INC ALREADY ADJUSTED 19/05/99 | |
88(2)R | AD 19/05/99--------- £ SI 2834@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: MEMBERSHIP HOUSE LITTLEWICK ROAD KNAPHILL. WOKING. SURREY GU21 2JX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as AMERICAN AMUSEMENTS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |