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Amusement Trades Exhibitions Limited

00346691

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BEDFORD HOUSE, LONDON, SW6 3JW
Incorporated 28/11/1938

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82301
82301

Officers

Mr Russell Stephen Wilcox

director · Since 10/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Richard Johnson

director · Since 30/04/2018

DIRETOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mrs Lisa Amanda Hannant

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Persons with Significant Control

Clarion Events Limited

75–100% shares
75–100% votes
Appoint directors

Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Reg: 00454826 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/04/2008Registered 29/04/2008Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/04/2008Registered 29/04/2008Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 22/06/2005Registered 07/07/2005Satisfied 25/02/2008
charge
satisfied

HG INVESTMENT MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE INVESTOR FINANCE PARTIES

Created 22/06/2005Registered 30/06/2005Satisfied 25/02/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2003Registered 14/10/2003Satisfied 11/05/2005