American Amusements Limited

03357062

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WOKINGHAM SUPERBOWL, WOKINGHAM, RG40 2NJ

Incorporated 21/04/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

55100

Hotels and similar accommodation

93290

Other amusement and recreation activities

Officers

Mr Duncan Geoffrey Frank Moss

secretary · Since 21/04/1997

BRITISH · ENGLAND · Age 70

Also on 109 other boards

Mr Michael Richard Erle Appleton

director · Since 24/04/1997

DIRECTOR LEISURE COMPANY

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Mr Duncan Geoffrey Frank Moss

director · Since 27/04/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 109 other boards

Persons with Significant Control

American Amusements Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Potterne House, Potterne Way, Wimborne, BH21 6RS

Reg: 02792446 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

VICTORIA SQUARE WOKING LIMITED

Created 27/04/2022Registered 03/05/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/2007Registered 19/07/2007Satisfied 07/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/2007Registered 30/03/2007Satisfied 07/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2006Registered 21/11/2006Satisfied 07/11/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2006Registered 21/11/2006Satisfied 02/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2006Registered 21/11/2006Satisfied 07/11/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2005Registered 10/08/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2005Registered 26/01/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 20/01/2004Satisfied 07/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 17/01/2004Satisfied 07/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2003Registered 19/03/2003Satisfied 09/02/2016

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 15/03/2000Registered 21/03/2000Satisfied 24/03/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1999Registered 30/11/1999