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The Open Database Of The Corporate World

A.& G.(AMUSEMENTS)LIMITED

Company Number
00349369
Status
Active
Incorporation Date
9 February 1939 (about 82 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Evelyn Melita Shaw
  • The Executors Of The Late Mrs Evelyn Melita Shaw
Registered Address
  • 56-64 St. Thomas Street
  • Scarborough
  • YO11 1DU
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-05-09 A & G Amusements (Holdings) controls United Kingdom flag A.& G.(AMUSEMENTS)LIMITED (United Kingdom, 9 Feb 1939- ) Share Ownership details
2016-04-06 Mrs Evelyn Melita Shaw and The Executors Of The Late Mrs Evelyn Melita Shaw controls United Kingdom flag A.& G.(AMUSEMENTS)LIMITED (United Kingdom, 9 Feb 1939- ) Voting Rights historic details

Filings

Filing Date Title Description
2020-11-23 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-03-18 Confirmation Statement Confirmation statement made on 2020-03-05 with no updates details
2019-12-05 Change of accounting reference date Current accounting period shortened from 2020-05-28 to 2020-03-31 details
2019-11-01 Appointment of director Appointment of Ms Bianca Tanis Shaw as a director on 2019-11-01 details
2019-11-01 Appointment of director Appointment of Ms Scarlett Melita Shaw as a director on 2019-11-01 details
2019-10-30 Change of registered office address Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to 56-64 st. Thomas Street Scarborough YO11 1DU on 2019-10-30 details
2019-09-09 Annual Accounts Micro company accounts made up to 2019-05-28 details
2019-07-23 Annual Accounts Micro company accounts made up to 2018-05-28 details
2019-05-09 Give notice ceasing to be an individual person with significant control Cessation of The Executors of the Late Mrs Evelyn Melita Shaw as a person with significant control on 2019-05-09 details
2019-05-09 Give notice of relevant legal entity with significant control Notification of A & G Amusements (Holdings) as a person with significant control on 2019-05-09 details
2019-04-24 Change of accounting reference date Previous accounting period shortened from 2018-05-29 to 2018-05-28 details
2019-04-10 Give notice of change of details for person with significant control Change of details for Mrs Evelyn Melita Shaw as a person with significant control on 2019-01-13 details
2019-04-09 Confirmation Statement Confirmation statement made on 2019-03-05 with no updates details
2019-04-09 Termination of appointment of director Termination of appointment of Evelyn Melita Shaw as a director on 2019-01-13 details
2018-10-16 Appointment of director Appointment of Mr Nicholas Marc Shaw as a director on 2018-10-09 details
2018-05-24 Annual Accounts Total exemption full accounts made up to 2017-05-29 details
2018-05-03 Change of registered office address Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL England to Tattersall House East Parade Harrogate HG1 5LT on 2018-05-03 details
2018-03-14 Confirmation Statement Confirmation statement made on 2018-03-05 with no updates details
2018-02-26 Change of accounting reference date Previous accounting period shortened from 2017-05-30 to 2017-05-29 details
2017-05-16 Annual Accounts Total exemption small company accounts made up to 2016-05-30 details
See all (99 records)

Industry codes

Code Description Code scheme
92.00 Gambling and betting activities UK SIC Classification 2007 details

Licences

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
United Kingdom Gambling Commission 2586 Gaming Machine General Adult Gaming Centre - N and Gaming Machine General Family Entertainment Centre - N details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 25 2021

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