AMUSEMENT TRADES EXHIBITIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMUSEMENT TRADES EXHIBITIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMUSEMENT TRADES EXHIBITIONS LIMITED was incorporated 85 years ago on 28/11/1938 and has the registered number: 00346691. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AMUSEMENT TRADES EXHIBITIONS LIMITED was incorporated 85 years ago on 28/11/1938 and has the registered number: 00346691. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AMUSEMENT TRADES EXHIBITIONS LIMITED - LONDON
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BEDFORD HOUSE
LONDON
SW6 3JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL STEPHEN WILCOX | Feb 1971 | British | Director | 2013-07-10 | CURRENT |
MR STEVEN UNDERWOOD | Secretary | 2022-12-20 | CURRENT | ||
LISA AMANDA HANNANT | Feb 1970 | British | Director | 2022-12-20 | CURRENT |
MR RICHARD JOHNSON | May 1963 | British | Director | 2018-04-30 | CURRENT |
JAMES ALAN EDWARD WIGMORE | Jan 1959 | British | Director | 2002-10-10 UNTIL 2005-06-22 | RESIGNED |
ALEXANDER SIDNEY PARMENTER | Feb 1917 | British | Director | RESIGNED | |
MR JAMES DAVID THOMAS | Feb 1934 | British | Director | RESIGNED | |
MR JAMES SIMON THOMAS | Jun 1965 | British | Director | 1999-04-19 UNTIL 2005-06-22 | RESIGNED |
ALAN PHILIP WILLIS | Feb 1930 | British | Director | 1995-05-25 UNTIL 2003-06-30 | RESIGNED |
KEITH IAN SMITH | May 1943 | British | Director | 2002-02-22 UNTIL 2005-06-22 | RESIGNED |
MR MICHAEL JOHN SICELY | Jan 1963 | British | Director | 2012-09-03 UNTIL 2013-07-10 | RESIGNED |
PHILIP SHEFRAS | May 1910 | British | Director | RESIGNED | |
TERENCE SHAW | Jun 1921 | British | Director | RESIGNED | |
PETER GRAHAM RUSBRIDGE | Dec 1958 | British | Director | 2003-10-08 UNTIL 2005-06-22 | RESIGNED |
RUSSELL STANSFIELD SMITH | Dec 1944 | British | Director | 1997-04-16 UNTIL 2005-06-22 | RESIGNED |
ALAN PHILIP WILLIS | Feb 1930 | British | Secretary | RESIGNED | |
MS. MONICA PAHWA | Secretary | 2020-12-03 UNTIL 2021-07-29 | RESIGNED | ||
JAMES ALAN EDWARD WIGMORE | Jan 1959 | British | Secretary | 2002-10-10 UNTIL 2005-06-22 | RESIGNED |
MICHAEL SICELY | Secretary | 2012-09-03 UNTIL 2013-07-10 | RESIGNED | ||
MR. TIMOTHY JAMES PILCHER | Jul 1969 | Secretary | 2005-06-22 UNTIL 2012-09-02 | RESIGNED | |
MRS AMY HOLLINS | Secretary | 2021-10-01 UNTIL 2022-12-20 | RESIGNED | ||
ROGER DEAN WITHERS | Aug 1942 | British | Director | 1993-05-04 UNTIL 1995-03-24 | RESIGNED |
MRS SONIA IRENE LOTTE MEADEN | Nov 1936 | British | Director | 2004-07-08 UNTIL 2005-06-20 | RESIGNED |
MR JOHN ANTHONY BOLLOM | Oct 1953 | British | Director | RESIGNED | |
MARTIN ARNOLD BURLIN | Nov 1948 | British | Director | RESIGNED | |
MICHAEL GEMSON | Sep 1944 | British | Director | 2005-01-25 UNTIL 2005-06-22 | RESIGNED |
ROGER PETER HAYES | Feb 1945 | British | Director | 2004-07-08 UNTIL 2004-09-20 | RESIGNED |
MAURICE CHARLES HENRY | Sep 1934 | British | Director | RESIGNED | |
MR PETER CLIVE INSTONE | Feb 1932 | British | Director | RESIGNED | |
MR. SIMON REED KIMBLE | Jun 1963 | British | Director | 2005-06-22 UNTIL 2022-12-20 | RESIGNED |
MR FRANK MANZI | Jan 1935 | British | Director | RESIGNED | |
MR TIMOTHY JOHN SUTHERLAND BATSTONE | Apr 1959 | British | Director | 2003-06-20 UNTIL 2005-06-22 | RESIGNED |
MRS SONIA IRENE LOTTE MEADEN | Nov 1936 | British | Director | RESIGNED | |
MR BRUCE GRANT MURRAY | Apr 1964 | British | Director | 2014-01-10 UNTIL 2016-01-28 | RESIGNED |
BRIAN DOUGLAS MEADEN | Sep 1940 | British | Director | 1992-03-25 UNTIL 2004-07-08 | RESIGNED |
MR. TIMOTHY JAMES PILCHER | Jul 1969 | Director | 2005-06-22 UNTIL 2012-09-02 | RESIGNED | |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 1996-09-27 UNTIL 1999-07-02 | RESIGNED |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 2002-10-10 UNTIL 2005-06-22 | RESIGNED |
MR CHRISTOPHER JOHN WILMOT | Jun 1973 | British | Director | 2016-01-28 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarion Events Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |