AMUSEMENT TRADES EXHIBITIONS LIMITED
00346691 · Active · Ltd · 87 yrs · London
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Filing calendar

Next annual accounts are due by 31 Oct 2026. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Oct 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMUSEMENT TRADES EXHIBITIONS LIMITED
00346691Active· Ltd· England Wales· 1938-11-28Incorporated 1938-11-28Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- TAYLOR, Nicholas Charles Fraser· DirectorAppointed 2026-06-01
- JOHNSON, Richard· DirectorResigned 2026-05-31
- WILCOX, Russell Stephen· DirectorResigned 2026-05-31
- MILLS, Christopher John· SecretaryResigned 2025-05-23
HANNANT, Lisa Amanda
Director
- Appointed
- 2022-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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TAYLOR, Nicholas Charles Fraser
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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HOLLINS, Amy
Secretary
- Appointed
- 2021-10-01
- Resigned
- 2022-12-20
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MILLS, Christopher John
Secretary
- Appointed
- 2024-10-01
- Resigned
- 2025-05-23
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PAHWA, Monica, Ms.
Secretary
- Appointed
- 2020-12-03
- Resigned
- 2021-07-29
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PILCHER, Timothy James, Mr.
Secretary
- Appointed
- 2005-06-22
- Resigned
- 2012-09-02
- Nationality
- British
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SICELY, Michael
Secretary
- Appointed
- 2012-09-03
- Resigned
- 2013-07-10
- Nationality
- British
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UNDERWOOD, Steven
Secretary
- Appointed
- 2022-12-20
- Resigned
- 2024-09-20
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WIGMORE, James Alan Edward
Secretary
- Appointed
- 2002-10-10
- Resigned
- 2005-06-22
- Nationality
- British
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WILLIS, Alan Philip
Secretary
- Appointed
- —
- Resigned
- 2002-10-10
- Nationality
- British
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BATSTONE, Timothy John Sutherland
Director
- Appointed
- 2003-06-20
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 04/1959
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BOLLOM, John Anthony
Director
- Appointed
- —
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- Wales
- Born
- 10/1953
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BURLIN, Martin Arnold
Director
- Appointed
- —
- Resigned
- 1999-07-02
- Nationality
- British
- Born
- 11/1948
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GEMSON, Michael
Director
- Appointed
- 2005-01-25
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 09/1944
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HAYES, Roger Peter
Director
- Appointed
- 2004-07-08
- Resigned
- 2004-09-20
- Nationality
- British
- Born
- 02/1945
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HENRY, Maurice Charles
Director
- Appointed
- —
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- England
- Born
- 09/1934
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INSTONE, Peter Clive
Director
- Appointed
- —
- Resigned
- 1997-04-17
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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JOHNSON, Richard
Director
- Appointed
- 2018-04-30
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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KIMBLE, Simon Reed, Mr.
Director
- Appointed
- 2005-06-22
- Resigned
- 2022-12-20
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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MANZI, Frank
Director
- Appointed
- —
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1935
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MEADEN, Brian Douglas
Director
- Appointed
- 1992-03-25
- Resigned
- 2004-07-08
- Nationality
- British
- Residence
- England
- Born
- 09/1940
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MEADEN, Sonia Irene Lotte
Director
- Appointed
- 2004-07-08
- Resigned
- 2005-06-20
- Nationality
- British
- Residence
- England
- Born
- 11/1936
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MEADEN, Sonia Irene Lotte
Director
- Appointed
- —
- Resigned
- 1999-07-02
- Nationality
- British
- Residence
- England
- Born
- 11/1936
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MURRAY, Bruce Grant
Director
- Appointed
- 2014-01-10
- Resigned
- 2016-01-28
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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PARMENTER, Alexander Sidney
Director
- Appointed
- —
- Resigned
- 1991-05-13
- Nationality
- British
- Born
- 02/1917
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PILCHER, Timothy James, Mr.
Director
- Appointed
- 2005-06-22
- Resigned
- 2012-09-02
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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RUSBRIDGE, Peter Graham
Director
- Appointed
- 2003-10-08
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 12/1958
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SHAW, Terence
Director
- Appointed
- —
- Resigned
- 1992-02-04
- Nationality
- British
- Born
- 06/1921
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SHEFRAS, Philip
Director
- Appointed
- —
- Resigned
- 1992-10-14
- Nationality
- British
- Born
- 05/1910
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SICELY, Michael John
Director
- Appointed
- 2012-09-03
- Resigned
- 2013-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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SMITH, Keith Ian
Director
- Appointed
- 2002-02-22
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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SMITH, Russell Stansfield
Director
- Appointed
- 1997-04-16
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 12/1944
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THOMAS, James David
Director
- Appointed
- 1999-04-19
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1934
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THOMAS, James David
Director
- Appointed
- —
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- England
- Born
- 02/1934
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WIGMORE, James Alan Edward
Director
- Appointed
- 2002-10-10
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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WILCOX, Russell Stephen
Director
- Appointed
- 2013-07-10
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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WILLIS, Alan Philip
Director
- Appointed
- 1995-05-25
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 02/1930
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WILMOT, Christopher John
Director
- Appointed
- 2016-01-28
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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WITHERS, Roger Dean
Director
- Appointed
- 2002-10-10
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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WITHERS, Roger Dean
Director
- Appointed
- 1996-09-27
- Resigned
- 1999-07-02
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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WITHERS, Roger Dean
Director
- Appointed
- 1993-05-04
- Resigned
- 1995-03-24
- Nationality
- British
- Residence
- England
- Born
- 08/1942
See every company they're a director of →
