Ameco Leisure Group Limited

Proposed for strike-off00760275 Private limited company
Incorporated
8 May 1963 (63 years)
Industry
Activities of head offices (70100)
Owned by
Frederick Stanley Bollom
Albert John Bollom
Accounts type
Group
Region
Wales
Address
Old Lifeboat Cottage
Mumbles
Swansea
SA3 4EN

Filing status

Accounts due
19 March 2026
Last accounts
31 December 2023
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
Also at Amusement Equipment Co.Limited, Ameco Properties Limited (proposed for strike-off)
Welsh
Born December 1978 (47)
Director · Appointed 10 May 2012
Also at Amusement Equipment Co.Limited, Ameco Properties Limited (proposed for strike-off)
Welsh
Born May 1983 (43)
Officer history (7 former)
2 October 2019
Resigned Bollom, John Anthony as Secretary
2 October 2019
Resigned Bollom, John Anthony as Director
11 November 2014
Resigned Bollom, William Patrick as Director
1 March 2013
Appointed Bollom, Albert John, Mr. as Director
10 May 2012
Appointed Bollom, Frederick Stanley as Director
13 December 2010
Resigned Bollom, Stanley Cecil as Director
8 May 2001
Appointed Bollom, William Patrick as Director
30 April 1999
Resigned Jenkins, Susan Wanda as Director
30 April 1999
Resigned Harvey, Edna Joyce as Director
2 November 1992
Resigned Bollom, Wanda as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)

Holdings 4

Companies where Ameco Leisure Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
2 October 2019
Ceased John Anthony Bollom — Owns 25–50% of shares

Financials

Cash
£106,785
up £106,727 (184012%)

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 £397,282 £397,234 £397,228
Balance sheet detail
202120202019
Fixed Assets£397,281£397,281£397,281
Cash£106,785£58£803
Creditors (< 1 year)£106,838£105£802
Net Current Assets(£53)(£47)£1
Shareholder Funds£397,228£397,234£397,282

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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