Company information:
American Amusements Holdings Limited (No: 02792446)
Address: POTTERNE HOUSE POTTERNE WAY, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RS, ENGLAND
Status: Active
Incorporated: 22-Feb-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MICHAEL RICHARD ERLE APPLETON ( DOB: Oct-1959 From: Feb-1993 )
Current Director: MICHAEL RICHARD ERLE APPLETON ( DOB: Oct-1959 From: Feb-1993 )
Current Secretary: DUNCAN GEOFFREY FRANK MOSS ( DOB: Oct-1955 From: Jun-2006 )
Resigned Director: ROBIN WORDSWORTH DRYSDALE ( DOB: Sep-1952 From: Feb-1993 To: Jan-2018 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Feb-1993 To: Feb-1993 )
Resigned Secretary: MICHAEL RICHARD ERLE APPLETON ( DOB: Oct-1959 From: Feb-1993 To: Jun-2006 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Feb-1993 To: Feb-1993 )
Persons of Significant Control:
Big Apple Entertainments (Holdings) Limited, Potterne House 1 Potterne Way, Wimborne, Dorset, BH21 6RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-29, Ceased: 2022-06-30)
Big Apple Entertainments Limited, Potterne House Potterne Way, Three Legged Cross, Wimborne, BH21 6RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-29)
Mr Michael Richard Erle Appleton, Flat 9 20 Hardwicks Square, London, SW18 4JS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-06-30)