AMUSEMENT TRADES LIMITED - LONDON


Company Profile Company Filings

Overview

AMUSEMENT TRADES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMUSEMENT TRADES LIMITED was incorporated 14 years ago on 03/12/2004 and has the registered number: 05304201. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2019.

AMUSEMENT TRADES LIMITED - LONDON

This company is listed in the following categories:
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 31/01/2018 31/10/2019

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/12/2015 31/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON REED KIMBLE Jun 1963 British Director 2005-06-22 CURRENT
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-03 UNTIL 2004-12-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-03 UNTIL 2004-12-03 RESIGNED
ROGER ASHWORTH Feb 1948 British Director 2005-01-17 UNTIL 2005-03-07 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Director 2005-06-22 UNTIL 2012-09-02 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
JAMES ALAN EDWARD WIGMORE Jan 1959 British Director 2004-12-03 UNTIL 2005-06-22 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
PETER GRAHAM RUSBRIDGE Dec 1958 British Director 2006-06-30 UNTIL 2009-08-31 RESIGNED
KEITH IAN SMITH May 1943 British Director 2005-01-21 UNTIL 2005-06-22 RESIGNED
NATHANIEL SOLOMAN Nov 1925 British Director 2005-01-21 UNTIL 2005-06-22 RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2012-09-03 UNTIL 2013-07-10 RESIGNED
PETER GRAHAM RUSBRIDGE Dec 1958 British Director 2004-12-03 UNTIL 2005-06-22 RESIGNED
MICHAEL SICELY Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2005-06-22 UNTIL 2012-09-02 RESIGNED
JAMES ALAN EDWARD WIGMORE Jan 1959 British Secretary 2004-12-03 UNTIL 2005-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarion Events Limited 2016-06-04 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
AVREN LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
CLARION EVENTS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION EVENTS HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FERNSHADE LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
AVREN EVENTS LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
CLARION CONFERENCES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION UK MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION ACQUISITION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION UK HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION UK TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION DEFENCE AND SECURITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
EXHIBITION AND EVENT PARTNERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLO PROMOTERS LIMITED LONDON Active AUDITED ABRIDGED 90010 - Performing arts
SOLO AGENCY LIMITED LONDON Active AUDITED ABRIDGED 90020 - Support activities to performing arts
SOLO MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
SOLO CONCERTS LIMITED LONDON Active UNAUDITED ABRIDGED 90010 - Performing arts
SOLO EVENTS LIMITED LONDON Active UNAUDITED ABRIDGED 90010 - Performing arts
LADY OF LEISURE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
SOLO FESTIVAL SERVICES LIMITED LONDON Active DORMANT 90040 - Operation of arts facilities
SOLO MUSIC GROUP LIMITED LONDON Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LADY OF LEISURE INVESTCO LIMITED LONDON Active GROUP 47710 - Retail sale of clothing in specialised stores
SHC HOUSES LLP LONDON Active SMALL None Supplied