AMERICAN AMUSEMENTS PROPERTY LIMITED - WOKING


Company Profile Company Filings

Overview

AMERICAN AMUSEMENTS PROPERTY LIMITED is a Private Limited Company from WOKING and has the status: Active.
AMERICAN AMUSEMENTS PROPERTY LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05324985. The accounts status is DORMANT and accounts are next due on 31/03/2024.

AMERICAN AMUSEMENTS PROPERTY LIMITED - WOKING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE BIG APPLE
WOKING
SURREY
GU21 6HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD ERLE APPLETON Oct 1959 British Director 2005-01-10 CURRENT
MR DUNCAN GEOFFREY FRANK MOSS Oct 1955 British Secretary 2005-01-10 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-01-06 UNTIL 2005-01-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-01-06 UNTIL 2005-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Amusements Holdings Limited 2016-04-06 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID LLOYD LEISURE LIMITED HATFIELD Active FULL 93120 - Activities of sport clubs
AMERICAN AMUSEMENTS HOLDINGS LIMITED WIMBORNE ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
INVICTA LEISURE (TENNIS) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
AMERICAN AMUSEMENTS LIMITED WOKINGHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
TIME OUT ACTIVITIES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRAKERUM LIMITED WOKING Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
METRO HOTELS UK LIMITED WOKING Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
BIG APPLE ENTERTAINMENTS LIMITED DORSET Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BIG APPLE (SUPERBOWL) LIMITED WIMBORNE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
METRO PARKING LIMITED WIMBORNE Active SMALL 68209 - Other letting and operating of own or leased real estate
RIVERSIDE BOWL LIMITED WIMBORNE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ISLE OF WIGHT BOWLING LIMITED WIMBORNE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
STRIKES BOWLING LIMITED WIMBORNE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
SOUTH OF ENGLAND LEISURE LIMITED WIMBORNE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ACORN BOWLING LIMITED WIMBORNE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
AOG CONSULTING SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HORSHAM BOWL MANAGEMENT LIMITED WIMBORNE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CRAWLEY LASER QUEST LIMITED WIMBORNE Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
AMERICAN AMUSEMENTS (WOKINGHAM) LIMITED WIMBORNE UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2024-03-28 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2023-03-30 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2021-09-28 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2020-12-16 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2019-09-20 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2018-09-28 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2017-09-28 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2016-09-27 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2015-09-30 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - AMERICAN AMUSEMENTS PROPERTY LIMITED 2014-09-24 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADHAM & ISHERWOOD MANAGEMENT LIMITED WOKING ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WEATHER TO TRAVEL LIMITED WOKING Active DORMANT 74990 - Non-trading company
GLOBAL SUPPORT LIMITED WOKING Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
FOURIMPACT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
WORLD LINER DATA LIMITED WOKING ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
FRESCH COFFEE HOUSE LIMITED WOKING ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
FULMAR SHIPPING LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 49200 - Freight rail transport
CODE RED (HOLDINGS) LIMITED WOKING ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED WOKING ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HEATHSIDE PARTNERS LLP WOKING Active TOTAL EXEMPTION FULL None Supplied