AMERICAN AMUSEMENTS PROPERTY LIMITED
WOKING

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Company number 05324985
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address THE BIG APPLE, CROWN SQUARE, WOKING, SURREY, GU21 6HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of AMERICAN AMUSEMENTS PROPERTY LIMITED are www.americanamusementsproperty.co.uk, and www.american-amusements-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Amusements Property Limited is a Private Limited Company. The company registration number is 05324985. American Amusements Property Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of American Amusements Property Limited is The Big Apple Crown Square Woking Surrey Gu21 6hr. . MOSS, Duncan Geoffrey Frank is a Secretary of the company. APPLETON, Michael Richard Erle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOSS, Duncan Geoffrey Frank
Appointed Date: 10 January 2005

Director
APPLETON, Michael Richard Erle
Appointed Date: 10 January 2005
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

American Amusements Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN AMUSEMENTS PROPERTY LIMITED Events

29 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1

...
... and 20 more events
14 Jan 2005
Registered office changed on 14/01/05 from: potterne house, 1 potterne way wimborne dorset BH21 6RS
14 Jan 2005
New director appointed
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
06 Jan 2005
Incorporation