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ATLANTIC AMUSEMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Amusements Limited. The company was founded 53 years ago and was given the registration number 01017494. The firm's registered office is in LONDON. You can find them at 91 Wimpole Street, , London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:ATLANTIC AMUSEMENTS LIMITED
Company Number:01017494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:91 Wimpole Street, London, England, W1G 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cavendish Square, London, England, W1G 0PG

Director20 May 2019Active
41a Sistova Road, Balham, London, SW12 9QR

Secretary03 February 2003Active
142 Kings Avenue, Balham, London, SW12 0BA

Secretary19 January 2001Active
84 Harold Road, Chingford, E4 9SW

Secretary23 July 1996Active
40 Manchester Street, London, W1U 7LL

Secretary21 May 2004Active
The Penthouse 5 Wardour Street, London, W1V 3HE

Secretary18 July 1995Active
129 Holmbury Grove, Croydon, CR0 9AQ

Secretary-Active
4, Cavendish Square, London, England, W1G 0PG

Director20 May 2019Active
142 Kings Avenue, Balham, London, SW12 0BA

Director14 April 1997Active
1204 Universal Commercial Building, 69 Peking Road Kowloon, Hong Kong, FOREIGN

Director-Active
84 Harold Road, Chingford, E4 9SW

Director05 November 1996Active
Beech Cottage Numbers Farm, Kings Langley, WD4 8LS

Director16 October 1993Active
10 The Acre, Marlow, SL7 1UD

Director14 March 2005Active
1, Paternoster Square, London, England, EC4M 7DX

Director16 June 2008Active
Penthouse, 5 Wardour Street, London, W1D 6PB

Director01 April 2005Active
13 Brewer Street, London, W1R 3FL

Director-Active

People with Significant Control

Family Leisure Holdings Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:1, Paternoster Square, London, England, EC4M 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lauran Bromley
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:American
Country of residence:England
Address:1, Paternoster Square, London, England, EC4M 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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