American Amusements Holdings Limited

General information

Name:

American Amusements Holdings Ltd

Office Address:

Potterne House Potterne Way Three Legged Cross BH21 6RS Wimborne

Number: 02792446

Incorporation date: 1993-02-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

American Amusements Holdings is a business with it's headquarters at BH21 6RS Wimborne at Potterne House Potterne Way. This firm has been operating since 1993 and is established under reg. no. 02792446. This firm has been actively competing on the UK market for 31 years now and its current status is active. It known today as American Amusements Holdings Limited, was previously registered under the name of South Of England Leisure. The transformation has taken place in 2006-04-07. The company's classified under the NACE and SIC code 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. American Amusements Holdings Ltd released its account information for the financial year up to 2022-06-30. The company's latest annual confirmation statement was released on 2023-07-14.

There is a number of two directors overseeing this company now, specifically Michael A. and Duncan M. who have been utilizing the directors responsibilities since 2020. Additionally, the managing director's assignments are often aided with by a secretary - Duncan M., who was chosen by the company in June 2006.

  • Previous company's names
  • American Amusements Holdings Limited 2006-04-07
  • South Of England Leisure Limited 1993-02-22

Company staff

Michael A.

Role: Director

Latest update: 31 March 2024

Duncan M.

Role: Director

Appointed: 01 December 2020

Latest update: 31 March 2024

Duncan M.

Role: Secretary

Appointed: 07 June 2006

Latest update: 31 March 2024

People with significant control

Michael A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael A.
Notified on 30 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Big Apple Entertainments (Holdings) Limited
Address: Potterne House 1 Potterne Way, Wimborne, Dorset, BH21 6RS, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10948013
Notified on 29 June 2022
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Big Apple Entertainments Limited
Address: Potterne House Potterne Way, Three Legged Cross, Wimborne, BH21 6RS, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered Cardiff
Registration number 05852039
Notified on 6 April 2016
Ceased on 29 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
31
Company Age

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