Menna Overview
Here’s a quick overview of AMERICAN AMUSEMENTS HOLDINGS LIMITED 👀 — a Wimborne, Dorset based business that started in 1993.
AMERICAN AMUSEMENTS HOLDINGS LIMITED
- Company statusactive
- Company No02792446
- Age33 years 5 months Incorporated 22 February 1993
- Officers3
Address
Potterne House Potterne Way, Three Legged Cross, Wimborne, Dorset, BH21 6RS, England
AMERICAN AMUSEMENTS HOLDINGS LIMITED is an active company incorporated on 22 February 1993 and based in Wimborne, Dorset, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Jun 2022
Legacy
4 Years Ago on 24 Jun 2022
Legacy
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Duncan Geoffrey Frank | secretary | 07 Jun 2006 | |
| APPLETON, Michael Richard Erle | director | Oct 1959 | 01 Jan 1970 |
| MOSS, Duncan Geoffrey Frank | director | Oct 1955 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Richard Erle Appleton | Oct 1959 | 30 Jun 2022 |
| Big Apple Entertainments (Holdings) Limited | 29 Jun 2022 | |
| Big Apple Entertainments Limited | 06 Apr 2016 |
Related Companies
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MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
MOSS, Duncan Geoffrey Frank are mutual persons.
MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
MOSS, Duncan Geoffrey Frank are mutual persons.
MOSS, Duncan Geoffrey Frank are mutual persons.
MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
MOSS, Duncan Geoffrey Frank, APPLETON, Michael Richard Erle are mutual persons.
APPLETON, Michael Richard Erle, DRYSDALE, Robin Wordsworth are mutual persons.
APPLETON, Michael Richard Erle are mutual persons.
APPLETON, Michael Richard Erle, DRYSDALE, Robin Wordsworth are mutual persons.
APPLETON, Michael Richard Erle are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
SUPERBOWL EUROPE LIMITED
APPLETON, Michael Richard Erle are mutual persons.
TRIANGLE FITNESS LIMITED
DRYSDALE, Robin Wordsworth are mutual persons.
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Menna Overview
Here’s a quick overview of AMERICAN AMUSEMENTS HOLDINGS LIMITED 👀 — a Wimborne, Dorset based business that started in 1993.