AMERICAN AMUSEMENTS HOLDINGS LIMITED

Q: What is the latest filing for AMERICAN AMUSEMENTS HOLDINGS LIMITED?

The latest filing was on 30/03/2026: **Total exemption full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

02792446

Incorporation date

22/02/1993

Size

Group

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (25 pages)

15/08/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

02/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (25 pages)

26/08/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

09/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (36 pages)

21/08/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

11/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (38 pages)

23/11/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

19/08/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (6 pages)

14/07/2022

Notification of Michael Richard Erle Appleton as a person with significant control on 2022-06-30

View PDF (2 pages)

14/07/2022

Cessation of Big Apple Entertainments (Holdings) Limited as a person with significant control on 2022-06-30

View PDF (1 pages)

13/07/2022

Cessation of Big Apple Entertainments Limited as a person with significant control on 2022-06-29

View PDF (1 pages)

13/07/2022

Notification of Big Apple Entertainments (Holdings) Limited as a person with significant control on 2022-06-29

View PDF (2 pages)

24/06/2022

Statement of capital on 2022-06-24

View PDF (5 pages)

24/06/2022

Statement by Directors

View PDF (1 pages)

24/06/2022

Solvency Statement dated 23/06/22

View PDF (1 pages)

24/06/2022

Resolutions

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

22/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

11/12/2020

Appointment of Mr Duncan Geoffrey Frank Moss as a director on 2020-12-01

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

30/01/2020

Director's details changed for Mr Michael Richard Erle Appleton on 2020-01-17

View PDF (2 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

01/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

06/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

31/01/2018

Termination of appointment of Robin Wordsworth Drysdale as a director on 2018-01-30

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

31/03/2016

Registered office address changed from Woodlands the Fairway Worplesdon Guildford Surrey GU3 3QE to Potterne House Potterne Way Three Legged Cross Wimborne Dorset BH21 6RS on 2016-03-31

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

18/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/08/2010

Auditor's resignation

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Robin Wordsworth Drysdale on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

26/02/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/04/2008

Return made up to 22/02/08; full list of members

View PDF (7 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Return made up to 22/02/07; full list of members

View PDF (10 pages)

23/11/2006

Memorandum and Articles of Association

View PDF (16 pages)

23/11/2006

Resolutions

View PDF (6 pages)

23/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2006

Resolutions

View PDF (16 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

16/10/2006

Ad 31/07/06--------- £ si 1116501@1=1116501 £ ic 53973/1170474

View PDF (8 pages)

04/10/2006

Ad 31/05/06--------- £ si 49292@1=49292 £ ic 4681/53973

View PDF (3 pages)

01/08/2006

Resolutions

View PDF (15 pages)

29/06/2006

New secretary appointed

View PDF (2 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Ad 31/01/06--------- £ si 385@1

View PDF (3 pages)

03/05/2006

Ad 31/01/06--------- £ si 1052648@1

View PDF (5 pages)

03/05/2006

Nc inc already adjusted 13/12/05

View PDF (1 pages)

03/05/2006

Resolutions

View PDF (1 pages)

07/04/2006

Certificate of change of name

View PDF (2 pages)

01/03/2006

Return made up to 22/02/06; full list of members

View PDF (10 pages)

07/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

16/05/2005

Return made up to 22/02/05; full list of members

View PDF (10 pages)

14/03/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

28/02/2004

Return made up to 22/02/04; full list of members

View PDF (10 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

13/03/2003

Return made up to 22/02/03; full list of members

View PDF (10 pages)

13/11/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

11/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

07/03/2002

Return made up to 22/02/02; full list of members

View PDF (9 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

23/03/2001

Ad 07/04/00--------- £ si 847@1

View PDF (3 pages)

14/03/2001

Return made up to 22/02/01; full list of members

View PDF (8 pages)

14/03/2001

Nc inc already adjusted 05/04/00

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

06/04/2000

Ad 19/05/99--------- £ si 2834@1

View PDF (2 pages)

06/04/2000

Resolutions

View PDF (1 pages)

06/04/2000

£ nc 1000/4000 19/05/99

View PDF (1 pages)

23/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

23/11/1999

Auditor's resignation

View PDF (1 pages)

10/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

04/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

24/06/1998

Registered office changed on 24/06/98 from: membership house littlewick road knaphill. Woking. Surrey GU21 2JX

View PDF (1 pages)

06/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

26/02/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

27/02/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

27/09/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

14/03/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

11/03/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

17/02/1995

Return made up to 22/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

13/07/1994

Ad 07/06/94--------- £ si 750@1=750 £ ic 250/1000

View PDF (0 pages)

03/03/1994

Return made up to 22/02/94; full list of members

View PDF (0 pages)

12/10/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

13/04/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/03/1993

Registered office changed on 23/03/93 from: 16 st john street london EC1M 4AY

View PDF (0 pages)

23/03/1993

Secretary resigned;new director appointed

View PDF (0 pages)

16/03/1993

Ad 05/03/93--------- £ si 250@1=250 £ ic 2/252

View PDF (0 pages)

28/02/1993

Resolutions

View PDF (1 pages)

22/02/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

14/07/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

AMERICAN AMUSEMENTS HOLDINGS LIMITED has not submitted financial statements

AMERICAN AMUSEMENTS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AMERICAN AMUSEMENTS HOLDINGS LIMITED

AMERICAN AMUSEMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 22/02/1993 with the registered office located at Potterne House Potterne Way, Three Legged Cross, Wimborne, Dorset BH21 6RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN AMUSEMENTS HOLDINGS LIMITED?

AMERICAN AMUSEMENTS HOLDINGS LIMITED is currently Active. It was registered on 22/02/1993 .

Where is AMERICAN AMUSEMENTS HOLDINGS LIMITED located?

AMERICAN AMUSEMENTS HOLDINGS LIMITED is registered at Potterne House Potterne Way, Three Legged Cross, Wimborne, Dorset BH21 6RS.

What does AMERICAN AMUSEMENTS HOLDINGS LIMITED do?

AMERICAN AMUSEMENTS HOLDINGS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for AMERICAN AMUSEMENTS HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.