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American Amusements Holdings Limited
02792446
active
Private Limited Company
england wales
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: 14/07/2026
Due 28/07/2027
On track
Industry
93290
Other amusement and recreation activitiesOfficers
Mr Michael Richard Erle Appleton
director · Since 22/02/1993
BUSINESS EXECUTIVE
BRITISH · GERMANY · 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