American Amusements Property Limited. net worth, address, company information. Free

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American Amusements Property Limited (number 05324985) is a private limited company established on 2005-01-06. The company is located at The Big Apple, Crown Square, Woking GU21 6HR. American Amusements Property Limited is operating under SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	American Amusements Property Limited
Number	05324985
Date of Incorporation:	Thursday 6th January 2005
End of financial year:	30 June
Address:	The Big Apple, Crown Square, Woking, GU21 6HR
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the company, we can name: Michael A. (in the company from 10 January 2005). 1 secretary is there as well: Duncan M. (appointed on 10 January 2005). The Companies House reports 1 person of significant control - American Amusements Holdings Limited, a company which can be found at Potterne Way, Three Legged Cross, BH21 6RS Wimborne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

American Amusements Holdings Limited

6 April 2016

Address	Potterne House Potterne Way, Three Legged Cross, Wimborne, BH21 6RS, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England & Wages
Place registered	Cardiff
Registration number	02792446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from The Big Apple Crown Square Woking Surrey GU21 6HR on 27th March 2024 to Wokingham Superbowl Wellington Road Wokingham RG40 2NJ filed on: 27th, March 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th January 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 30th June 2022 from 31st December 2021 filed on: 19th, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th January 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (2 pages)
(CH01) On 17th January 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th January 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th January 2017 filed on: 29th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2016 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2015 filed on: 17th, January 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2013 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 9th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 20th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 20th, January 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/01/05 from: potterne house, 1 potterne way wimborne dorset BH21 6RS filed on: 14th, January 2005 \| address	Free Download (1 page)
(288a) On 14th January 2005 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288a) On 14th January 2005 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288a) On 14th January 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288a) On 14th January 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/01/05 from: potterne house, 1 potterne way wimborne dorset BH21 6RS filed on: 14th, January 2005 \| address	Free Download (1 page)
(288b) On 7th January 2005 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288b) On 7th January 2005 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288b) On 7th January 2005 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288b) On 7th January 2005 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 6th, January 2005 \| incorporation

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