ATLANTIC AMUSEMENTS LIMITED
4 CAVENDISH SQUARE, LONDON W1G 0PG- Active
- Private Limited Company
- Company No. 01017494
- Last Updated: 01 Mar 2024
Company Profile
ATLANTIC AMUSEMENTS LIMITED was incorporated on Tuesday, July 13, 1971 as a Private Limited Company with registered address in LONDON. ATLANTIC AMUSEMENTS LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 53 years 7 months and 9 days.
| Name | ATLANTIC AMUSEMENTS LIMITED |
|---|---|
| Company number | 01017494 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAVENDISH SQUARE LONDON W1G 0PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Family Leisure Holdings Limited Paternoster Square, EC4M 7DX |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lauran Bromley Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ATLANTIC AMUSEMENTS LIMITED | 13 Jul 1971 |