Company information:
Atlantic Amusements Limited (No: 01017494)
Address: 4 CAVENDISH SQUARE, LONDON, W1G 0PG, ENGLAND
Status: Operating Company
Incorporated: 13-Jul-1971
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 92000 - Gambling and betting activities
Current Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 )
Current Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 )
Current Director: ADAM DAVID SPENCER HODGES ( DOB: Nov-1965 From: May-2019 )
Resigned Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 To: Sep-2023 )
Resigned Director: IBRAHIM SINA AZERI ( DOB: Aug-1980 From: May-2019 To: Sep-2023 )
Resigned Director: MAX CHANDRA CLAUS ( DOB: Apr-1966 From: Apr-1997 To: Sep-2005 )
Resigned Director: SCOTT FOBES DOTTERER ( DOB: Oct-1927 From: Jun-1991 To: Dec-1995 )
Resigned Director: RICHARD WILLIAM EDWARDS ( DOB: Aug-1968 From: Nov-1996 To: Jan-2001 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Aug-1936 From: Oct-1993 To: Feb-2003 )
Resigned Director: MATTHEW JUDKINS ( DOB: Aug-1975 From: Mar-2005 To: Jun-2008 )
Resigned Director: GEORGE MASSRI ( DOB: Feb-1969 From: Jun-2008 To: May-2019 )
Resigned Director: ALAN RAWLINSON ( DOB: Dec-1944 From: Jun-1991 To: Dec-1994 )
Resigned Director: ALAN RAWLINSON ( DOB: Dec-1944 From: Apr-2005 To: Jul-2014 )
Resigned Secretary: MALKIT BADESHA ( DOB: Nov-1970 From: Feb-2003 To: May-2004 )
Resigned Secretary: MAX CHANDRA CLAUS ( DOB: Apr-1966 From: Jan-2001 To: Feb-2003 )
Resigned Secretary: RICHARD WILLIAM EDWARDS ( DOB: Aug-1968 From: Jul-1996 To: Jan-2001 )
Resigned Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: May-2004 To: May-2019 )
Resigned Secretary: HILARY GREEN ( From: Jul-1995 To: Jul-1996 )
Resigned Secretary: THEODORE LESTER ( From: Jun-1991 To: Jul-1995 )
Persons of Significant Control:
Family Leisure Holdings Limited, 1 Paternoster Square, London, EC4M 7DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-20)
Ms Lauran Bromley, 1 Paternoster Square, London, EC4M 7DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 42,309 | 32,703 | 12,076 | 7,965 | 132,867 | 42309.0,32703.0,12076.0,7965.0,132867.0 |
| Current assets | 5,599,264 | 5,646,351 | 5,138,590 | 4,856,205 | 4,955,182 | 5599264.0,5646351.0,5138590.0,4856205.0,4955182.0 |
| Current assets / Debtors | 5,542,264 | 5,585,251 | 5,108,441 | 5542264.0,5585251.0,5108441.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 57,000 | 61,100 | 30,149 | 76,121 | 78,416 | 57000.0,61100.0,30149.0,76121.0,78416.0 |
| Net current assets (liabilities) | 5,528,294 | 5,578,753 | 5,062,108 | 4,834,675 | 4,874,901 | 5528294.0,5578753.0,5062108.0,4834675.0,4874901.0 |
| Total assets less current liabilities | 5,570,603 | 4,842,640 | 5,007,768 | 5570603.0,0.0,0.0,4842640.0,5007768.0 | ||
| Creditors / Trade creditors / trade payables | 1,817 | 1,918 | 20,984 | 18,439 | 18,211 | 1817.0,1918.0,20984.0,18439.0,18211.0 |
| Provisions for liabilities, balance sheet subtotal | 160 | 8,119 | 160.0,0.0,0.0,0.0,8119.0 | |||
| Net assets (liabilities) | 5,570,443 | 5,611,456 | 5,074,184 | 4,842,640 | 4,999,649 | 5570443.0,5611456.0,5074184.0,4842640.0,4999649.0 |
| Equity / share capital and reserves | 5,570,443 | 5,611,456 | 5,074,184 | 4,842,640 | 4,999,649 | 5570443.0,5611456.0,5074184.0,4842640.0,4999649.0 |