• UK
  • AMERICAN AMUSEMENTS HOLDINGS LIMITED - Potterne House Potterne Way, Three Legged Cross, Wimborne, Dorset, United Kingdom

Company Information

Company registration number
02792446
Company Status
LIVE
Country
United Kingdom
Registered Address
Potterne House Potterne Way
Three Legged Cross
Wimborne
Dorset
BH21 6RS
England
Potterne House Potterne Way, Three Legged Cross, Wimborne, Dorset, BH21 6RS, England UK

Management

Managing Directors
APPLETON, Michael Richard Erle
MOSS, Duncan Geoffrey Frank
Company secretaries
MOSS, Duncan Geoffrey Frank

Company Details

Type of Business
ltd
Incorporated
1993-02-22
Age Of Company
1993-02-22 31 years
SIC/NACE
93290

Ownership

Beneficial Owners
Big Apple Entertainments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOUTH OF ENGLAND LEISURE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2022-03-08
Last Date: 2021-02-22

AMERICAN AMUSEMENTS HOLDINGS LIMITED Company Description

AMERICAN AMUSEMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02792446. Its current trading status is "live". It was registered 1993-02-22. It was previously called SOUTH OF ENGLAND LEISURE LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Potterne House Potterne Way .
More information

Get AMERICAN AMUSEMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: American Amusements Holdings Limited - Potterne House Potterne Way, Three Legged Cross, Wimborne, Dorset, United Kingdom

1993-02-22 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • accounts-with-accounts-type-small (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • change-person-director-company-with-change-date (2020-01-30) - CH01

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  • appoint-person-director-company-with-name-date (2020-12-11) - AP01

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-small (2019-10-08) - AA

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-small (2016-10-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • auditors-resignation-company (2010-08-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • legacy (2010-12-04) - MG01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-02-27) - 395

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  • legacy (2009-02-26) - 363a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-04-02) - 363a

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-04-07) - 403a

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  • legacy (2007-03-10) - 363s

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  • legacy (2006-06-29) - 288a

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  • resolution (2006-08-01) - RESOLUTIONS

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  • legacy (2006-10-04) - 88(2)R

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  • legacy (2006-10-16) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA

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  • legacy (2006-11-23) - 155(6)a

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  • legacy (2006-11-21) - 395

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  • resolution (2006-11-23) - RESOLUTIONS

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  • legacy (2006-06-29) - 288b

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  • legacy (2006-11-23) - 155(6)b

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  • memorandum-articles (2006-11-23) - MEM/ARTS

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  • resolution (2006-11-02) - RESOLUTIONS

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  • legacy (2006-05-03) - 88(2)R

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  • legacy (2006-05-03) - 123

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  • resolution (2006-05-03) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-04-07) - CERTNM

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  • legacy (2006-03-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-07) - AA

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  • legacy (2005-05-16) - 363s

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  • legacy (2005-03-14) - 225

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  • accounts-with-accounts-type-full (2004-04-01) - AA

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  • legacy (2004-02-28) - 363s

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  • legacy (2003-10-24) - 395

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  • legacy (2003-03-13) - 363s

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  • legacy (2002-03-07) - 363s

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  • accounts-with-accounts-type-full (2002-11-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-04-11) - AA

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  • accounts-with-accounts-type-full (2001-05-01) - AA

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  • legacy (2001-03-23) - 88(2)R

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  • legacy (2001-03-14) - 363s

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  • legacy (2001-03-14) - 123

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  • resolution (2001-03-14) - RESOLUTIONS

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  • legacy (2000-04-06) - 123

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  • resolution (2000-04-06) - RESOLUTIONS

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  • legacy (2000-03-23) - 363s

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (2000-04-06) - 88(2)R

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  • auditors-resignation-company (1999-11-23) - AUD

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  • accounts-with-accounts-type-full (1999-04-10) - AA

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  • legacy (1999-03-04) - 363s

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  • legacy (1998-06-24) - 287

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  • accounts-with-accounts-type-full (1998-03-06) - AA

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  • legacy (1998-02-26) - 363s

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  • legacy (1997-02-27) - 363s

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  • accounts-with-accounts-type-full (1996-09-27) - AA

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  • legacy (1996-03-14) - 363s

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  • accounts-with-accounts-type-full (1996-03-11) - AA

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  • legacy (1995-02-17) - 363s

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  • legacy (1994-07-13) - 88(2)R

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  • legacy (1994-03-03) - 363s

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  • accounts-with-accounts-type-small (1994-11-29) - AA

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  • legacy (1993-10-12) - 224

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  • legacy (1993-04-13) - 288

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  • legacy (1993-03-23) - 287

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  • legacy (1993-03-23) - 288

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  • legacy (1993-03-16) - 88(2)R

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  • resolution (1993-02-28) - RESOLUTIONS

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  • incorporation-company (1993-02-22) - NEWINC

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