AMUSEMENT TRADES EXHIBITIONS LIMITED
00346691 · Active · Ltd · 87 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 20 days away. 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
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