American Amusements Holdings Limited

02792446

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

POTTERNE HOUSE POTTERNE WAY, WIMBORNE, BH21 6RS

Incorporated 22/02/1993

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Michael Richard Erle Appleton

director · Since 22/02/1993

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Mr Duncan Geoffrey Frank Moss

secretary · Since 07/06/2006

BRITISH · ENGLAND · Age 70

Also on 109 other boards

Mr Duncan Geoffrey Frank Moss

director · Since 01/12/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 109 other boards

Persons with Significant Control

Mr Michael Richard Erle Appleton

50–75% shares

50–75% votes

Appoint directors

British · England · Age 66

Flat 9, 20 Hardwicks Square, London, SW18 4JS

Notified 30/06/2022

Former PSCs

Big Apple Entertainments Limited

Ceased 29/06/2022

Big Apple Entertainments (Holdings) Limited

Ceased 30/06/2022

Charges2 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/11/2010Registered 04/12/2010Satisfied 23/11/2022

charge

outstanding

BANK OF SCOTLAND PLC

Created 18/02/2009Registered 27/02/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2006Registered 21/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2003Registered 24/10/2003Satisfied 07/04/2007