Atlantic Amusements Limited

Company Name	Atlantic Amusements Limited
Directors	Adam David Spencer Hodges and Ibrahim Sina Azeri
Company Status	Active
Company Number	01017494
Category	Private Limited Company
Incorporation Date	13 July 1971(52 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Adam David Spencer Hodges
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(47 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Ibrahim Sina Azeri
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	20 May 2019(47 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Scott Fobes Dotterer
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Citizen Of Hong Kong
Status	Resigned
Appointed	30 June 1991(19 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 1995)
Role	Executive
Correspondence Address	1204 Universal Commercial Building 69 Peking Road Kowloon Foreign

Director Name	Mr Alan Rawlinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	13 Brewer Street London W1R 3FL

Secretary Name	Mr Theodore Lester
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 July 1995)
Role	Company Director
Correspondence Address	129 Holmbury Grove Croydon Surrey CR0 9AQ

Director Name	Michael John Green
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1993(22 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 February 2003)
Role	Executive
Correspondence Address	Beech Cottage Numbers Farm Kings Langley Hertfordshire WD4 8LS

Secretary Name	Hilary Green
Nationality	British
Status	Resigned
Appointed	18 July 1995(24 years after company formation)
Appointment Duration	1 year (resigned 23 July 1996)
Role	Secretary
Correspondence Address	The Penthouse 5 Wardour Street London W1V 3HE

Secretary Name	Richard William Edwards
Nationality	British
Status	Resigned
Appointed	23 July 1996(25 years after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	84 Harold Road Chingford E4 9SW

Director Name	Richard William Edwards
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(25 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2001)
Role	Financial Director
Correspondence Address	84 Harold Road Chingford E4 9SW

Director Name	Max Chandra Claus
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	142 Kings Avenue Balham London SW12 0BA

Secretary Name	Max Chandra Claus
Nationality	British
Status	Resigned
Appointed	19 January 2001(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 February 2003)
Role	Company Director
Correspondence Address	142 Kings Avenue Balham London SW12 0BA

Secretary Name	Malkit Badesha
Nationality	British
Status	Resigned
Appointed	03 February 2003(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	41a Sistova Road Balham London SW12 9QR

Secretary Name	David Freedman
Nationality	British
Status	Resigned
Appointed	21 May 2004(32 years, 10 months after company formation)
Appointment Duration	15 years (resigned 20 May 2019)
Role	Company Director
Correspondence Address	40 Manchester Street London W1U 7LL

Director Name	Mr Matthew Judkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(33 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 The Acre Marlow Buckinghamshire SL7 1UD

Director Name	Mr Alan Rawlinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(33 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Wardour Street London W1D 6PB

Director Name	Mr George Massri
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(36 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Paternoster Square London EC4M 7DX

Contact

Website	www.flamusements.co.uk

Location

Registered Address	4 Cavendish Square London W1G 0PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Family Leisure Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,318,524
Cash	£47,000
Current Liabilities	£42,272

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

8 June 2020	Delivered on: 16 June 2020 Persons entitled: National Westminser Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
22 May 2019	Delivered on: 6 June 2019 Persons entitled: Nhtv Cherry Holdings Llc Classification: A registered charge Particulars: N/A. Outstanding
22 November 2000	Delivered on: 12 December 2000 Persons entitled: Family Leisure Holdings Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises situate and shortly k/a ground floor shop 18 mitcham road london SW17. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 March 1983	Delivered on: 16 March 1983 Persons entitled: R N Limited Classification: Floating charge Secured details: Â£1,129,871.12 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 October 2023	Termination of appointment of Ibrahim Sina Azeri as a director on 14 September 2023 (1 page)
28 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
24 March 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
23 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
19 August 2021	Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021 (2 pages)
7 July 2021	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 7 July 2021 (1 page)
1 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
16 June 2020	Registration of charge 010174940004, created on 8 June 2020 (9 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 October 2019	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ (1 page)
11 October 2019	Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to One Eleven Edmund Street Birmingham B3 2HJ (1 page)
11 October 2019	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ (1 page)
11 October 2019	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ (1 page)
8 July 2019	Registered office address changed from 1 Paternoster Square London EC4M 7DX England to 91 Wimpole Street London W1G 0EF on 8 July 2019 (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 June 2019	Registration of charge 010174940003, created on 22 May 2019 (64 pages)
6 June 2019	Satisfaction of charge 2 in full (1 page)
23 May 2019	Notification of Family Leisure Holdings Limited as a person with significant control on 20 May 2019 (2 pages)
22 May 2019	Termination of appointment of George Massri as a director on 20 May 2019 (1 page)
22 May 2019	Registered office address changed from 89-91 Wardour Street London W1F 0UB to 1 Paternoster Square London EC4M 7DX on 22 May 2019 (1 page)
22 May 2019	Cessation of Lauran Bromley as a person with significant control on 20 May 2019 (1 page)
22 May 2019	Appointment of Mr Ibrahim Sina Azeri as a director on 20 May 2019 (2 pages)
22 May 2019	Appointment of Mr Adam David Spencer Hodges as a director on 20 May 2019 (2 pages)
22 May 2019	Termination of appointment of David Freedman as a secretary on 20 May 2019 (1 page)
22 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
29 June 2017	Notification of Lauran Bromley as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Lauran Bromley as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Lauran Bromley as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Lauran Bromley as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (14 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (14 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (3 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (3 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 (3 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 (3 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
21 July 2014	Registered office address changed from Atlantic House 5 Wardour Street London W1D 6PB to 89-91 Wardour Street London W1F 0UB on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (4 pages)
21 July 2014	Termination of appointment of Alan Rawlinson as a director on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (4 pages)
21 July 2014	Registered office address changed from Atlantic House 5 Wardour Street London W1D 6PB to 89-91 Wardour Street London W1F 0UB on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Alan Rawlinson as a director on 21 July 2014 (1 page)
2 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
9 July 2013	Director's details changed for Mr George Massri on 1 July 2013 (2 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Director's details changed for Mr George Massri on 1 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr George Massri on 1 July 2013 (2 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 September 2008	Return made up to 21/06/08; full list of members (4 pages)
8 September 2008	Return made up to 21/06/08; full list of members (4 pages)
2 July 2008	Director appointed george massri (1 page)
2 July 2008	Director appointed george massri (1 page)
27 June 2008	Appointment terminated director matthew judkins (1 page)
27 June 2008	Appointment terminated director matthew judkins (1 page)
1 May 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 July 2007	Return made up to 21/06/07; full list of members (2 pages)
4 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
6 July 2006	Return made up to 21/06/06; full list of members (2 pages)
6 July 2006	Return made up to 21/06/06; full list of members (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 410 strand 3RD floor london WC2R 0NR (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 410 strand 3RD floor london WC2R 0NR (1 page)
13 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
31 August 2005	Return made up to 21/06/05; full list of members (2 pages)
31 August 2005	Return made up to 21/06/05; full list of members (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
16 June 2004	Return made up to 21/06/04; full list of members (6 pages)
16 June 2004	Return made up to 21/06/04; full list of members (6 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: 1 piccadilly circus london W1V 8DH (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 1 piccadilly circus london W1V 8DH (1 page)
18 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
18 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
23 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 July 2002	Return made up to 21/06/02; full list of members (7 pages)
16 July 2002	Return made up to 21/06/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
12 December 2000	Particulars of mortgage/charge (5 pages)
12 December 2000	Particulars of mortgage/charge (5 pages)
24 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Registered office changed on 13/01/00 from: 5 wardour street london W1V 3HE (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 5 wardour street london W1V 3HE (1 page)
28 June 1999	Return made up to 21/06/99; full list of members (6 pages)
28 June 1999	Return made up to 21/06/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 August 1998	Return made up to 30/06/98; no change of members (4 pages)
18 August 1998	Return made up to 30/06/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 August 1997	Return made up to 30/06/97; no change of members (4 pages)
1 August 1997	Return made up to 30/06/97; no change of members (4 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
22 October 1996	Secretary's particulars changed (1 page)
22 October 1996	Secretary's particulars changed (1 page)
2 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 1996	Secretary resigned (1 page)
28 July 1996	Secretary resigned (1 page)
28 July 1996	New secretary appointed (2 pages)
28 July 1996	New secretary appointed (2 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
3 February 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
3 February 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 November 1993	New director appointed (2 pages)
15 November 1993	New director appointed (2 pages)
21 January 1991	Return made up to 26/10/90; full list of members (4 pages)
21 January 1991	Return made up to 26/10/90; full list of members (4 pages)
25 September 1986	Return made up to 25/01/86; full list of members (4 pages)
25 September 1986	Return made up to 25/01/86; full list of members (4 pages)
13 July 1971	Incorporation (14 pages)
13 July 1971	Incorporation (14 pages)

Atlantic Amusements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London