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The Open Database Of The Corporate World

A & G AMUSEMENTS (HOLDINGS)

Company Number
03848695
Status
Active
Incorporation Date
27 September 1999 (over 21 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Evelyn Melita Shaw
  • Mr Nicholas Marc Shaw
Registered Address
  • 56 - 64 St. Thomas Street
  • Scarborough
  • YO11 1DU
  • England
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-05-29
Annual Return Last Made Up Date
2015-09-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-08-22 Mr Nicholas Marc Shaw controls United Kingdom flag A & G AMUSEMENTS (HOLDINGS) (United Kingdom, 27 Sep 1999- ) Share Ownership, Voting Rights details
2016-04-07 Mrs Evelyn Melita Shaw controls United Kingdom flag A & G AMUSEMENTS (HOLDINGS) (United Kingdom, 27 Sep 1999- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-11-13 Give notice ceasing to be an individual person with significant control Cessation of Evelyn Melita Shaw as a person with significant control on 2019-08-22 details
2020-11-13 Give notice of individual person with significant control Notification of Nicholas Marc Shaw as a person with significant control on 2019-08-22 details
2020-10-06 Confirmation Statement Confirmation statement made on 2020-09-17 with no updates details
2019-12-05 Change of accounting reference date Current accounting period shortened from 2020-05-29 to 2020-03-31 details
2019-12-05 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 2019-12-05 details
2019-10-08 Confirmation Statement Confirmation statement made on 2019-09-17 with updates details
2019-07-22 Appointment of director Appointment of Mr Nicholas Marc Shaw as a director on 2019-07-22 details
2019-04-09 Termination of appointment of director Termination of appointment of Evelyn Melita Shaw as a director on 2019-01-13 details
2019-04-09 Termination of appointment of secretary Termination of appointment of Evelyn Melita Shaw as a secretary on 2019-01-13 details
2018-09-25 Confirmation Statement Confirmation statement made on 2018-09-17 with no updates 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
2018-02-26 Change of accounting reference date Previous accounting period shortened from 2017-05-30 to 2017-05-29 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-17 with no updates details
2017-05-16 Annual Accounts Total exemption small company accounts made up to 2016-05-30 details
2017-02-24 Change of accounting reference date Previous accounting period shortened from 2016-05-31 to 2016-05-30 details
2016-09-26 Confirmation Statement Confirmation statement made on 2016-09-17 with updates details
2016-04-06 Change of registered office address Registered office address changed from C/O a&G Amusements Limited Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NE to 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 2016-04-06 details
2016-03-02 Annual Accounts Total exemption full accounts made up to 2015-05-31 details
2015-10-29 Annual Return Annual return made up to 2015-09-17 with full list of shareholders details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
70.22/1 Financial management UK SIC Classification 2007 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 January 22 2021

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