AT

ATTRACTION TICKETS LTD

Active

Company number 04390984

Richmond, United Kingdom · Incorporated 8 March 2002

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Last updated on 20 September 2026

Travel agency activities · SIC 79110

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2025

Company history

Previous company names

AMERICAN ATTRACTION TICKETS DIRECT LIMITED · 8 March 2002 – 7 July 2004

ATD TRAVEL SERVICES LIMITED · 7 July 2004 – 12 May 2022

Company overview

ATTRACTION TICKETS LTD is a private limited company registered in England and Wales since its incorporation on 8 March 2002 and remains active on the register. It has changed its name 2 times, most recently from ATD TRAVEL SERVICES LIMITED on 7 July 2004. Its registered office is at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom. Its principal activities are travel agency activities (SIC 79110) and other reservation service activities n.e.c. (SIC 79909).

It is controlled by At Trustee Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BRENDON, Oliver Henry (appointed 18 March 2002), REYNOLDS, Matthew James (appointed 8 April 2019) and SAMUEL, Thomas Edward (appointed 8 April 2019). REYNOLDS, Matthew James serves as company secretary (appointed 1 April 2009). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 22 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 25 July 2026. The next is due by 8 August 2027. Companies House holds 144 filings for this company, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • AT TRUSTEE LIMITED (100.0%)
  • MARTIN BARTON (0.0%)
  • CHRISTOPHER BRADSHAW (0.0%)
  • OLIVER HENRY BRENDON (0.0%)
  • SASHA BRENDON (0.0%)
  • LEE BURNS (0.0%)
  • KAREN COURT (0.0%)
  • DAVE COURTLEY (0.0%)
  • ANNABEL COVE (0.0%)
  • GRAHAM HENNESSY (0.0%)
  • ASHLEY CHARLES JONES (0.0%)
  • RBC CEES TRUSTEE LIMITED (0.0%)
  • MATTHEW JAMES REYNOLDS (0.0%)
  • THOMAS EDWARD SAMUEL (0.0%)
  • DAVID CHARLES WISEMAN (0.0%)
Total shares
36,864,444
Nominal value
£36,864.444
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 36,864,444 GBP £36,864.444
Total 36,864,444

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNABEL COVE ORDINARY 0 0.00% 0 0.00%
ASHLEY CHARLES JONES ORDINARY 0 0.00% 0 0.00%
AT TRUSTEE LIMITED ORDINARY 36,864,444 100.00% 36,864,444 100.00%
CHRISTOPHER BRADSHAW ORDINARY 0 0.00% 0 0.00%
DAVE COURTLEY ORDINARY 0 0.00% 0 0.00%
DAVID CHARLES WISEMAN ORDINARY 0 0.00% 0 0.00%
GRAHAM HENNESSY ORDINARY 0 0.00% 0 0.00%
KAREN COURT ORDINARY 0 0.00% 0 0.00%
LEE BURNS ORDINARY 0 0.00% 0 0.00%
MARTIN BARTON ORDINARY 0 0.00% 0 0.00%
MATTHEW JAMES REYNOLDS ORDINARY 0 0.00% 0 0.00%
OLIVER HENRY BRENDON ORDINARY 0 0.00% 0 0.00%
RBC CEES TRUSTEE LIMITED ORDINARY 0 0.00% 0 0.00%
SASHA BRENDON ORDINARY 0 0.00% 0 0.00%
THOMAS EDWARD SAMUEL ORDINARY 0 0.00% 0 0.00%
Total 36,864,444 100% 36,864,444 100%

Officers

RM
REYNOLDS, Matthew James
Director
8 April 2019
ST
SAMUEL, Thomas Edward
Director
8 April 2019
RM
REYNOLDS, Matthew James
Secretary
1 April 2009
BO
BRENDON, Oliver Henry
Director
18 March 2002
ME
MOUQUOT, Emilie Louise Fanny
Director · Resigned
29 April 2025
JA
JONES, Ashley Charles
Director · Resigned
8 April 2019
GD
GAWN, David John
Director · Resigned
4 October 2012
WD
WISEMAN, David Charles
Director · Resigned
4 October 2012
BC
BRADSHAW, Christopher
Director · Resigned
1 January 2006
RJ
RICHARDS, Jon Michael
Secretary · Resigned
18 March 2002
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
8 March 2002
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
8 March 2002

Persons with significant control

PS
At Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
24 March 2025

Funding

7 funding rounds
24 March 2025
Shares allotted · 0 shares allotted
—
19 July 2019
Shares allotted · 0 shares allotted
—
4 October 2012
Shares allotted · 0 shares allotted
—
8 December 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
16 March 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Memorandum Articles
Incorporation
28 April 2025 View
Capital Name Of Class Of Shares
Capital
28 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Resolution
Resolution
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2022 View
Certificate Change Of Name Company
Change Of Name
12 May 2022 View
Change Sail Address Company With New Address
Address
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Person Secretary Company With Change Date
Officers
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2021 View
Change Person Secretary Company With Change Date
Officers
31 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Legacy
Miscellaneous
26 April 2019 View
Resolution
Resolution
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Change Person Secretary Company With Change Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Capital Cancellation Shares
Capital
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Resolution
Resolution
9 May 2017 View
Legacy
Insolvency
27 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2017 View
Legacy
Capital
27 April 2017 View
Resolution
Resolution
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Resolution
Resolution
22 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Change Sail Address Company With Old Address
Address
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Memorandum Articles
Incorporation
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Move Registers To Registered Office Company
Address
20 April 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Resolution
Resolution
12 January 2012 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Resolution
Resolution
2 February 2011 View
Legacy
Mortgage
14 September 2010 View
Legacy
Mortgage
14 September 2010 View
Accounts With Accounts Type Small
Accounts
14 September 2010 View
Capital Allotment Shares
Capital
11 August 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Sail Address Company
Address
23 April 2010 View
Move Registers To Sail Company
Address
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Officers
4 April 2009 View
Resolution
Resolution
4 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Capital
4 April 2009 View
Legacy
Mortgage
24 March 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Small
Accounts
4 March 2009 View
Legacy
Accounts
29 October 2008 View
Accounts With Accounts Type Small
Accounts
30 June 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
10 July 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Address
19 January 2007 View
Accounts With Accounts Type Small
Accounts
9 October 2006 View
Accounts With Accounts Type Small
Accounts
12 May 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Mortgage
2 September 2005 View
Legacy
Capital
10 June 2005 View
Resolution
Resolution
10 June 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Small
Accounts
4 April 2005 View
Legacy
Address
13 December 2004 View
Certificate Change Of Name Company
Change Of Name
7 July 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
12 March 2004 View
Accounts With Accounts Type Small
Accounts
4 December 2003 View
Legacy
Mortgage
3 June 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Accounts
22 March 2003 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Incorporation Company
Incorporation
8 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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