AW

ATTRACTION WORLD LIMITED

Active

Company number 05346727

Birmingham, United Kingdom · Incorporated 28 January 2005

First Floor New Oxford House, Waterloo Street, Birmingham, B2 5UG, United Kingdom

Last updated on 13 April 2026

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

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2010

Company history

Previous company names

TRADING WAVES LIMITED · 28 January 2005 – 20 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Attraction World Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Auditors Resignation Company
Auditors
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
20 July 2011 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Legacy
Mortgage
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Capital Allotment Shares
Capital
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Legacy
Mortgage
11 December 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Auditors Resignation Company
Auditors
7 December 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Small
Accounts
10 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Address
31 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Mortgage
12 December 2007 View
Legacy
Annual Return
10 December 2007 View
Legacy
Mortgage
18 August 2007 View
Accounts With Accounts Type Small
Accounts
14 August 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2006 View
Legacy
Capital
3 June 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Accounts
8 November 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Address
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Memorandum Articles
Incorporation
25 October 2005 View
Certificate Change Of Name Company
Change Of Name
20 October 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Address
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Incorporation Company
Incorporation
28 January 2005 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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