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AMERICAN AMUSEMENTS HOLDINGS LIMITED

AMERICAN AMUSEMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 22 February 1993. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Potterne Way, Wimborne. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. AMERICAN AMUSEMENTS HOLDINGS LIMITED previously had the company name SOUTH OF ENGLAND LEISURE LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number02792446
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1POTTERNE HOUSE POTTERNE WAY
Address Line 2THREE LEGGED CROSS
Post TownWIMBORNE
CountyDORSET
CountryENGLAND
PostcodeBH21 6RS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 07/04/2006 onwards:
AMERICAN AMUSEMENTS HOLDINGS LIMITED
Prior to 07/04/2006:
SOUTH OF ENGLAND LEISURE LIMITED

Directors

(The company's officers)
MR MICHAEL RICHARD ERLE APPLETON
(~64 year old British national)
FLAT 9 20 HARDWICKS SQUARE, LONDON, SW18 4JS, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 22/02/1993
MR DUNCAN GEOFFREY FRANK MOSS
(~68 year old British national)
POTTERNE HOUSE POTTERNE WAY, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RS, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR DUNCAN GEOFFREY FRANK MOSS
(~68 year old British national)
POTTERNE HOUSE POTTERNE WAY, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RS
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 07/06/2006

Shareholders

(Persons of Significant Control)
Mr Michael Richard Erle Appleton
(~64 year old British national)
Flat 9, 20 Hardwicks Square, London, SW18 4JS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2022

Connections

(Shared officers)
  • MR MICHAEL RICHARD ERLE APPLETON
  • MR DUNCAN GEOFFREY FRANK MOSS
ALLIED RESTAURANTS LIMITED
  • MR DUNCAN GEOFFREY FRANK MOSS
  • MR MICHAEL RICHARD ERLE APPLETON
  • MR DUNCAN GEOFFREY FRANK MOSS
AMERICAN AMUSEMENTS LIMITED
  • MR MICHAEL RICHARD ERLE APPLETON
  • MR DUNCAN GEOFFREY FRANK MOSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMERICAN AMUSEMENTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BH21 6RS.

Map of AMERICAN AMUSEMENTS HOLDINGS LIMITED at local scale
Map of AMERICAN AMUSEMENTS HOLDINGS LIMITED at local scale
Map of AMERICAN AMUSEMENTS HOLDINGS LIMITED at district scale
Map of AMERICAN AMUSEMENTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH21 6RS

Other companies with registered offices in BH21 6RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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