Company Information for AMERICAN AMUSEMENTS LIMITED
WOKINGHAM SUPERBOWL, WELLINGTON ROAD, WOKINGHAM, RG40 2NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AMERICAN AMUSEMENTS LIMITED | |
Legal Registered Office | |
WOKINGHAM SUPERBOWL WELLINGTON ROAD WOKINGHAM RG40 2NJ Other companies in GU21 | |
Company Number | 03357062 | |
---|---|---|
Company ID Number | 03357062 | |
Date formed | 1997-04-21 | |
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 | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:36:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMERICAN AMUSEMENTS HOLDINGS LIMITED | POTTERNE HOUSE POTTERNE WAY THREE LEGGED CROSS WIMBORNE DORSET BH21 6RS | Active | Company formed on the 1993-02-22 | |
AMERICAN AMUSEMENTS PROPERTY LIMITED | WOKINGHAM SUPERBOWL WELLINGTON ROAD WOKINGHAM RG40 2NJ | Active | Company formed on the 2005-01-06 | |
AMERICAN AMUSEMENTS (WOKINGHAM) LIMITED | POTTERNE HOUSE 1 POTTERNE WAY WIMBORNE DORSET BH21 6RS | Active | Company formed on the 2016-01-22 | |
AMERICAN AMUSEMENTS INC | 816 N.W. 13TH ST. GAINESVILLE FL 32601 | Inactive | Company formed on the 1970-06-12 | |
AMERICAN AMUSEMENTS INC | FL | Inactive | Company formed on the 1949-09-21 | |
AMERICAN AMUSEMENTS OF DAYTONA, INC. | 502 EAST PARK AVE***RESIGNED 04/01/1983*** TALLAHASSEE FL 32301 | Inactive | Company formed on the 1983-03-30 | |
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AMERICAN AMUSEMENTS INC | Delaware | Unknown | |
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AMERICAN AMUSEMENTS LLC | Georgia | Unknown | |
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AMERICAN AMUSEMENTS INCORPORATED | Michigan | UNKNOWN | |
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AMERICAN AMUSEMENTS INCORPORATED | Michigan | UNKNOWN | |
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AMERICAN AMUSEMENTS INCORPORATED | New Jersey | Unknown | |
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AMERICAN AMUSEMENTS LLC | New Jersey | Unknown | |
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AMERICAN AMUSEMENTS LLC | Georgia | Unknown | |
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AMERICAN AMUSEMENTS ASSOCIATES INC | District of Columbia | Unknown | |
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AMERICAN AMUSEMENTS ASSOCIATES INC | District of Columbia | Unknown | |
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AMERICAN AMUSEMENTS PURCHASING GROUP INC | Louisiana | Unknown | |
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AMERICAN AMUSEMENTS INC | Louisiana | Unknown | |
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AMERICAN AMUSEMENTS OF ARKANSAS INC | Arkansas | Unknown | |
AMERICAN AMUSEMENTS LLC | 1252 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33401 | Active | Company formed on the 2020-10-15 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN GEOFFREY FRANK MOSS |
||
MICHAEL RICHARD ERLE APPLETON |
||
DUNCAN GEOFFREY FRANK MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN WORDSWORTH DRYSDALE |
Director | ||
ANDREW LAURENCE PRICE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
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 | |
AMERICAN AMUSEMENTS HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 1993-02-22 | 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 | |
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 HOLDINGS LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-22 | Active | |
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED | Director | 2017-11-01 | 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 | |
UNITED RESTAURANTS LIMITED | Director | 2014-01-25 | CURRENT | 2014-01-23 | Active | |
ACORN BOWLING LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-09 | Active | |
TRIANGLE FITNESS BRISTOL LTD | Director | 2010-03-10 | CURRENT | 2010-03-04 | Voluntary Arrangement | |
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 | |
MEGABOWL LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-17 | Active | |
D=MC2 LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-09 | Active | |
ALLIED RESTAURANTS LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
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 | |
DMC LIMITED | Director | 2000-04-01 | CURRENT | 1984-11-07 | Active | |
UNITED RESTAURANTS LIMITED | Director | 1991-12-01 | CURRENT | 1983-12-20 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033570620014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, 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 21/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 240290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 240290 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 240290 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 240290 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
MISC | MEMORANDUM OF CAPITAL 08/04/09 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/05-31/03/05 £ SI 15333@1=15333 £ IC 2877845/2893178 | |
88(2)R | AD 31/12/04-31/01/05 £ SI 313746@1=313746 £ IC 2564099/2877845 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 28/06/04 | |
123 | £ NC 3468459/3814099 11/11/04 | |
123 | £ NC 3368459/3468459 28/06/04 | |
RES04 | NC INC ALREADY ADJUSTED 11/11/04 | |
RES04 | NC INC ALREADY ADJUSTED 09/01/04 | |
123 | £ NC 2850000/3368459 09/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/04/03; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
AMERICAN AMUSEMENTS LIMITED owns 2 domain names.
american-amusements.co.uk metro-hotels.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wokingham Council | |
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Refunds |
Wokingham Council | |
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Refunds |
Wokingham Council | |
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Refunds |
Wokingham Council | |
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Refunds |
Suffolk County Council | |
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Therapeutic Activities |
Wokingham Council | |
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Refunds |
Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Suffolk County Council | |
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Leisure Activities |
Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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Suffolk County Council | |
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Therapeutic Activities |
Wokingham Council | |
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Suffolk County Council | |
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Children in Need Activities |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 64029950 | Slippers and other indoor footwear, with outer sole and upper of rubber or plastics (excl. covering the ankle, footwear with a vamp made of straps or which has one or several pieces cut out, and toy footwear) | ||
![]() | 95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | ||
![]() | 95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |