Amusement Trades Exhibitions Limited

Active00346691 Private limited company
Incorporated
28 November 1938 (87 years)
Industry
Activities of exhibition and fair organisers (82301)
Accounts type
Dormant
Region
Greater London
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born August 1974 (52)
Director · Appointed 20 December 2022
British
Born February 1970 (56)
Officer history (39 former)
1 June 2026
Appointed Taylor, Nicholas Charles Fraser as Director
31 May 2026
Resigned Wilcox, Russell Stephen as Director
31 May 2026
Resigned Johnson, Richard as Director
23 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
20 December 2022
Resigned Kimble, Simon Reed, Mr. as Director
20 December 2022
Appointed Hannant, Lisa Amanda as Director
20 December 2022
Appointed Underwood, Steven as Secretary
20 December 2022
Resigned Hollins, Amy as Secretary
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica, Ms. as Secretary
3 December 2020
Appointed Pahwa, Monica, Ms. as Secretary
30 April 2018
Appointed Johnson, Richard as Director
30 April 2018
Resigned Wilmot, Christopher John as Director
28 January 2016
Resigned Murray, Bruce Grant as Director
28 January 2016
Appointed Wilmot, Christopher John as Director
10 January 2014
Appointed Murray, Bruce Grant as Director
10 July 2013
Appointed Wilcox, Russell Stephen as Director
10 July 2013
Resigned Sicely, Michael as Secretary
10 July 2013
Resigned Sicely, Michael John as Director
3 September 2012
Appointed Sicely, Michael John as Director
3 September 2012
Appointed Sicely, Michael as Secretary
2 September 2012
Resigned Pilcher, Timothy James, Mr. as Director
2 September 2012
Resigned Pilcher, Timothy James, Mr. as Secretary
22 June 2005
Resigned Manzi, Frank as Director
22 June 2005
Resigned Bollom, John Anthony as Director
22 June 2005
Resigned Wigmore, James Alan Edward as Director
22 June 2005
Resigned Thomas, James David as Director
22 June 2005
Resigned Gemson, Michael as Director
22 June 2005
Appointed Pilcher, Timothy James, Mr. as Secretary
22 June 2005
Resigned Henry, Maurice Charles as Director
22 June 2005
Appointed Kimble, Simon Reed, Mr. as Director
22 June 2005
Appointed Pilcher, Timothy James, Mr. as Director
22 June 2005
Resigned Smith, Russell Stansfield as Director
22 June 2005
Resigned Rusbridge, Peter Graham as Director
22 June 2005
Resigned Thomas, James David as Director
22 June 2005
22 June 2005
Resigned Smith, Keith Ian as Director
22 June 2005
Resigned Wigmore, James Alan Edward as Secretary
22 June 2005
Resigned Withers, Roger Dean as Director
20 June 2005
Resigned Meaden, Sonia Irene Lotte as Director
25 January 2005
Appointed Gemson, Michael as Director
20 September 2004
Resigned Hayes, Roger Peter as Director
8 July 2004
Appointed Meaden, Sonia Irene Lotte as Director
8 July 2004
Appointed Hayes, Roger Peter as Director
8 July 2004
Resigned Meaden, Brian Douglas as Director
8 October 2003
Appointed Rusbridge, Peter Graham as Director
30 June 2003
Resigned Willis, Alan Philip as Director
20 June 2003
Appointed Batstone, Timothy John Sutherland as Director
10 October 2002
Appointed Withers, Roger Dean as Director
10 October 2002
Appointed Wigmore, James Alan Edward as Director
10 October 2002
Appointed Wigmore, James Alan Edward as Secretary
10 October 2002
Resigned Willis, Alan Philip as Secretary
22 February 2002
Appointed Smith, Keith Ian as Director
2 July 1999
Resigned Withers, Roger Dean as Director
2 July 1999
Resigned Burlin, Martin Arnold as Director
2 July 1999
Resigned Meaden, Sonia Irene Lotte as Director
19 April 1999
Appointed Thomas, James David as Director
17 April 1997
Resigned Instone, Peter Clive as Director
16 April 1997
Appointed Smith, Russell Stansfield as Director
27 September 1996
Appointed Withers, Roger Dean as Director
25 May 1995
Appointed Willis, Alan Philip as Director
24 March 1995
Resigned Withers, Roger Dean as Director
4 May 1993
Appointed Withers, Roger Dean as Director
14 October 1992
Resigned Shefras, Philip as Director
25 March 1992
Appointed Meaden, Brian Douglas as Director
4 February 1992
Resigned Shaw, Terence as Director
13 May 1991
Resigned Parmenter, Alexander Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00454826

Filings

Recent filings only. See the full history on Companies House

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