American Amusements Limited

Active03357062 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Wokingham Superbowl
Wellington Road
Wokingham
RG40 2NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2000
Also at Big Apple Entertainments (Holdings) Limited, Big Apple Entertainments Property Limited, Big Apple Entertainments Limited · more companies
British
Born October 1955 (71)
Director · Appointed 24 April 1997
Also at American Amusements Holdings Limited, American Amusements (Wokingham) Limited, Big Apple Entertainments (Holdings) Limited · more companies
British
Born October 1959 (67)
Secretary · Appointed 21 April 1997
Also at Big Apple Entertainments (Holdings) Limited, Big Apple Entertainments Property Limited, Big Apple Entertainments Limited · more companies
British
Officer history (4 former)
31 December 2006
Resigned Drysdale, Robin Wordsworth as Director
20 October 2006
Resigned Price, Andrew Laurence as Director
27 April 2000
Appointed Moss, Duncan Geoffrey Frank as Director
27 April 2000
Appointed Drysdale, Robin Wordsworth as Director
24 April 1997
Appointed Appleton, Michael Richard Erle as Director
21 April 1997
Appointed Moss, Duncan Geoffrey Frank as Secretary
21 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
21 April 1997
Resigned London Law Services Limited as Corporate Nominee Director
21 April 1997
Appointed Price, Andrew Laurence 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. 02792446

Group structure 8 companies

Ownership group derived from the Companies House PSC register

American Amusements Holdings Limited
American Amusements (Wokingham) Limited Owns 75–100% of shares
American Amusements Limited This company 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
14 August 2026Director's details changed
30 April 2026Confirmation statement with updates21 April 2026
29 March 2026Total exemption full accounts30 June 2025
21 April 2025Confirmation statement with no updates21 April 2025
2 April 2025Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

American Amusements Property Limited

Other companies in this industry

London
Northamptonshire
Netherton
Nottinghamshire
London
Maidstone

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