AMERICAN AMUSEMENTS LIMITED

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

The latest filing was on 14/08/2026: **Director's details changed** for Mr Michael Richard Erle Appleton on 2025-08-01.

Key Data

Status

Active

Company No.

Incorporation date

21/04/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

14/08/2026

Director's details changed for Mr Michael Richard Erle Appleton on 2025-08-01

View PDF (2 pages)

30/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (3 pages)

29/03/2026

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

View PDF (9 pages)

21/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

03/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

05/05/2023

Registered office address changed from The Big Apple Crown Square Woking Surrey GU21 1HR to Wokingham Superbowl Wellington Road Wokingham RG40 2NJ on 2023-05-05

View PDF (1 pages)

30/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

19/08/2022

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

View PDF (1 pages)

03/05/2022

Registration of charge 033570620014, created on 2022-04-27

View PDF (28 pages)

27/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

06/10/2021

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

View PDF (10 pages)

14/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

12/01/2021

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

View PDF (8 pages)

24/04/2020

Confirmation statement made on 2020-04-21 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 (8 pages)

22/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

07/10/2018

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

View PDF (9 pages)

27/04/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

26/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

08/10/2016

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

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (5 pages)

09/02/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

15/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

23/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

19/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

03/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

23/08/2010

Auditor's resignation

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

02/07/2009

Return made up to 21/04/09; full list of members

View PDF (31 pages)

08/04/2009

Miscellaneous

View PDF (1 pages)

08/04/2009

Statement by directors

View PDF (1 pages)

08/04/2009

Solvency statement dated 27/03/09

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

08/05/2008

Return made up to 21/04/08; full list of members

View PDF (7 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

20/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2007

Return made up to 21/04/07; full list of members

View PDF (9 pages)

05/04/2007

Director resigned

View PDF (1 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

23/11/2006

Memorandum and Articles of Association

View PDF (17 pages)

23/11/2006

Resolutions

View PDF (2 pages)

23/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Resolutions

View PDF (17 pages)

19/06/2006

Return made up to 21/04/06; full list of members

View PDF (12 pages)

13/03/2006

Resolutions

View PDF (1 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Return made up to 21/04/05; full list of members

View PDF (17 pages)

29/04/2005

Ad 31/01/05-31/03/05 £ si 15333@1=15333 £ ic 2877845/2893178

View PDF (2 pages)

29/03/2005

Ad 31/12/04-31/01/05 £ si 313746@1=313746 £ ic 2564099/2877845

View PDF (7 pages)

24/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

£ nc 3468459/3814099 11/11/04

View PDF (5 pages)

25/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

£ nc 3368459/3468459 28/06/04

View PDF (2 pages)

25/01/2005

Resolutions

View PDF (4 pages)

25/01/2005

£ nc 2850000/3368459 09/01/04

View PDF (1 pages)

20/01/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

18/05/2004

Return made up to 21/04/04; full list of members

View PDF (13 pages)

24/02/2004

Ad 30/01/04--------- £ si 518459@1=518459 £ ic 1555378/2073837

View PDF (5 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Return made up to 21/04/03; change of members

View PDF (8 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

30/04/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

25/04/2002

Return made up to 21/04/02; full list of members

View PDF (9 pages)

20/11/2001

Resolutions

View PDF (5 pages)

06/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

£ nc 1600000/2850000 17/09/01

View PDF (1 pages)

17/10/2001

Ad 10/10/01--------- £ si 1205378@1=1205378 £ ic 350000/1555378

View PDF (3 pages)

16/10/2001

Resolutions

View PDF (4 pages)

16/10/2001

£ nc 350000/1600000 17/09/01

View PDF (2 pages)

04/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

10/05/2001

Return made up to 21/04/01; full list of members

View PDF (11 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

10/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Ad 13/03/00-02/05/00 £ si 37500@1

View PDF (2 pages)

05/05/2000

Return made up to 21/04/00; full list of members

View PDF (10 pages)

23/03/2000

Registered office changed on 23/03/00 from: the big apple crown house, crown square woking surrey GU21 1HR

View PDF (1 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Registered office changed on 29/01/00 from: wlison house 2 lorne park road bournemouth BH1 1JN

View PDF (1 pages)

26/01/2000

Ad 29/10/99-30/11/99 £ si 25838@1=25838 £ ic 286662/312500

View PDF (2 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/09/1999

Resolutions

View PDF (1 pages)

14/09/1999

£ nc 60000/350000 23/07/99

View PDF (1 pages)

14/09/1999

Ad 23/07/99-31/08/99 £ si 226662@1=226662 £ ic 60000/286662

View PDF (2 pages)

14/09/1999

Resolutions

View PDF (0 pages)

07/06/1999

Ad 01/05/98--------- £ si 10000@1

View PDF (2 pages)

07/06/1999

£ nc 40000/60000 30/07/97

View PDF (1 pages)

25/05/1999

Return made up to 21/04/99; full list of members

View PDF (5 pages)

24/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

10/05/1998

Return made up to 21/04/98; full list of members

View PDF (6 pages)

30/04/1998

Accounting reference date extended from 30/04/98 to 31/08/98

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full 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

21/04/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

AMERICAN AMUSEMENTS LIMITED has not submitted financial statements

AMERICAN AMUSEMENTS 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

No PSC data available.

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Description

About AMERICAN AMUSEMENTS LIMITED

AMERICAN AMUSEMENTS LIMITED is an(a) Active company incorporated on 21/04/1997 with the registered office located at Wokingham Superbowl, Wellington Road, Wokingham RG40 2NJ. There are currently 2 active directors 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 LIMITED?

AMERICAN AMUSEMENTS LIMITED is currently Active. It was registered on 21/04/1997 .

Where is AMERICAN AMUSEMENTS LIMITED located?

AMERICAN AMUSEMENTS LIMITED is registered at Wokingham Superbowl, Wellington Road, Wokingham RG40 2NJ.

What does AMERICAN AMUSEMENTS LIMITED do?

AMERICAN AMUSEMENTS 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 LIMITED?

The latest filing was on 14/08/2026: Director's details changed for Mr Michael Richard Erle Appleton on 2025-08-01.