AMERICAN AMUSEMENTS HOLDINGS LIMITED
POTTERNE HOUSE POTTERNE WAY, THREE LEGGED CROSS, WIMBORNE BH21 6RS- Active
- Private Limited Company
- Company No. 02792446
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN AMUSEMENTS HOLDINGS LIMITED was incorporated on Monday, February 22, 1993 as a Private Limited Company with registered address in WIMBORNE. AMERICAN AMUSEMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 31 years 7 months and 3 days.
| Name | AMERICAN AMUSEMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 02792446 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POTTERNE HOUSE POTTERNE WAY THREE LEGGED CROSS WIMBORNE BH21 6RS |
|---|---|
| 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 |
|---|---|
| Mr Michael Richard Erle Appleton Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Big Apple Entertainments (Holdings) Limited 1 Potterne Way, BH21 6RS |
Dates: Wednesday, June 29, 2022 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Big Apple Entertainments Limited Potterne Way, Three Legged Cross, BH21 6RS |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN AMUSEMENTS HOLDINGS LIMITED | 22 Feb 1993 |
| SOUTH OF ENGLAND LEISURE LIMITED | 07 Apr 2006 |