Amusement Procurement Limited

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General information

Name:

Amusement Procurement Ltd

Office Address:

Apex House 7 Park Lane Business Centre Basford NG6 0DW Nottingham

Number: 02951259

Incorporation date: 1994-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amusement Procurement Limited is a Private Limited Company, that is registered in Apex House 7 Park Lane Business Centre, Basford, Nottingham. The company's post code is NG6 0DW. This enterprise was created in 1994/07/21. Its Companies House Reg No. is 02951259. The firm began under the business name Jaymax Leisure, but for the last two years has been on the market under the business name Amusement Procurement Limited. The enterprise's principal business activity number is 46170, that means . Amusement Procurement Ltd reported its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was filed on 2023-06-30.

According to the official data, this specific firm is led by just one director: Christopher B., who was assigned to lead the company one year ago. Since 1997 Mary B., had fulfilled assigned duties for this firm up to the moment of the resignation on 2000/05/08. In addition another director, including Maxwell B. resigned on 2023/07/28.

  • Previous company's names
  • Amusement Procurement Limited 2022-02-01
  • Jaymax Leisure Limited 1994-07-21

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 28 July 2023

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Z Nottm Ltd owns over 3/4 of company shares. This business can be reached in Nottingham at Clinton Avenue, NG5 1AZ and was registered as a PSC under the reg no 10255061.

Z Nottm Ltd
Address: Bdo Llp Clinton Avenue, Nottingham, NG5 1AZ, England
Legal authority Uk Compnaies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 10255061
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Bagnall Group (Europe) Limited
Address: Regent House Clinton Avenue, Nottingham, NG5 1AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 7639235
Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

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