American Amusements Holdings Limited

Active02792446 Private limited company
Incorporated
22 February 1993 (33 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Michael Richard Erle Appleton
Accounts type
Total exemption full
Address
Potterne House Potterne Way
Three Legged Cross
Wimborne
BH21 6RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2020
Appointed Moss, Duncan Geoffrey Frank as Director
30 January 2018
Resigned Drysdale, Robin Wordsworth as Director
7 June 2006
Appointed Moss, Duncan Geoffrey Frank as Secretary
7 June 2006
Resigned Appleton, Michael Richard Erle as Secretary
22 February 1993
Appointed Thomas, Howard as Nominee Secretary
22 February 1993
Resigned Thomas, Howard as Nominee Secretary
22 February 1993
Appointed Tester, William Andrew Joseph as Nominee Director
22 February 1993
Resigned Tester, William Andrew Joseph as Nominee Director
22 February 1993
Appointed Drysdale, Robin Wordsworth as Director

Ownership 1 active

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

Individual · Notified 30 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (2)
30 June 2022
Ceased Big Apple Entertainments (Holdings) Limited — Owns 75–100% of shares
29 June 2022
Ceased Big Apple Entertainments Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

American Amusements Holdings Limited This company
American Amusements Limited Owns 75–100% of shares
American Amusements Property Limited Owns 75–100% of shares
Horsham Bowl Management Limited Owns 75–100% of shares
Big Apple (Superbowl) Limited Owns 25–50% of shares
Isle of Wight Bowling Limited Owns 75–100% of shares
South of England Leisure Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Change of details for a person with significant control
4 August 2026Confirmation statement with no updates14 July 2026
30 March 2026Total exemption full accounts30 June 2025
15 August 2025Confirmation statement with updates14 July 2025
Show all recent filings

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