OpenCompanies

American Amusements Holdings Limited

Company number
02792446
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 1993
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

Potterne House Potterne Way
Three Legged Cross
Wimborne
BH21 6RS

Previous names

  • South Of England Leisure Limited (until 7 Apr 2006)

Officers

NameRoleAppointedResigned
APPLETON, Michael Richard Erle Director -
MOSS, Duncan Geoffrey Frank Director 1 Dec 2020

Control

NameNature of controlNotifiedCeased
Big Apple Entertainments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2022
Big Apple Entertainments (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2022 30 Jun 2022
Mr Michael Richard Erle Appleton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2022

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994

Connections

Controls

Directors’ other companies

Companies at the same address

Data