Attraction World Limited in Waterloo Street BIRMINGHAM

Attraction World Limited BIRMINGHAM

Founded in 2005, Attraction World, classified under reg no. 05346727 is an active company. Currently registered at First Floor New Oxford House B2 5UG, Birmingham the company has been in the business for 19 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since October 20, 2005 Attraction World Limited is no longer carrying the name Trading Waves.

The company has 2 directors, namely Oliver N., Justin M.. Of them, Oliver N., Justin M. have been with the company the longest, being appointed on 5 August 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Attraction World Limited Address / Contact

Office Address	First Floor New Oxford House
Office Address2	Waterloo Street
Town	Birmingham
Post code	B2 5UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346727
Date of Incorporation	Fri, 28th Jan 2005
Industry	Other reservation service activities n.e.c.
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Oliver N.

Position: Director

Appointed: 05 August 2021

Justin M.

Position: Director

Appointed: 05 August 2021

Ellen T.

Position: Director

Appointed: 14 June 2021

Resigned: 06 October 2023

Anthony H.

Position: Director

Appointed: 23 July 2019

Resigned: 14 December 2020

Louisa P.

Position: Director

Appointed: 27 March 2018

Resigned: 08 June 2019

Simon A.

Position: Director

Appointed: 08 September 2014

Resigned: 03 February 2020

Paul C.

Position: Director

Appointed: 15 October 2012

Resigned: 31 January 2018

Russell P.

Position: Director

Appointed: 29 June 2011

Resigned: 16 November 2015

Deborah S.

Position: Secretary

Appointed: 29 June 2011

Resigned: 11 April 2012

Deborah S.

Position: Director

Appointed: 29 June 2011

Resigned: 11 April 2012

Paul S.

Position: Director

Appointed: 23 November 2006

Resigned: 08 September 2021

Anthony S.

Position: Director

Appointed: 23 November 2006

Resigned: 01 August 2016

David C.

Position: Director

Appointed: 29 September 2005

Resigned: 08 December 2010

Paul S.

Position: Secretary

Appointed: 29 September 2005

Resigned: 29 June 2011

Rafael P.

Position: Director

Appointed: 29 September 2005

Resigned: 08 December 2010

Harrison Clark (secretarial) Ltd

Position: Corporate Secretary

Appointed: 03 March 2005

Resigned: 29 September 2005

Harrison Clark (nominees) Limited

Position: Corporate Director

Appointed: 03 March 2005

Resigned: 29 September 2005

Stl Secretaries Ltd

Position: Secretary

Appointed: 28 January 2005

Resigned: 03 March 2005

Stl Directors Ltd

Position: Director

Appointed: 28 January 2005

Resigned: 03 March 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Attraction World Holdings Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Attraction World Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Uk Companies
Registration number	07425487
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trading Waves	October 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 2nd, November 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 7th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 5th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 25th, July 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 10th, August 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 11th, March 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 24, 2015: 311.20 GBP	capital
AA	Full accounts data made up to October 31, 2014 filed on: 10th, February 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 311.20 GBP	capital
AA	Full accounts data made up to October 31, 2013 filed on: 12th, February 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 1st, August 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
SH01	Capital declared on December 8, 2010: 311.20 GBP filed on: 15th, December 2010	capital	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 5th, August 2009	accounts	Free Download (18 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 10th, June 2008	accounts	Free Download (11 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (3 pages)
363s	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (8 pages)
363s	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1400 shares on May 19, 2006. Value of each share 0.1 £, total number of shares: 280. filed on: 3rd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1400 shares on May 19, 2006. Value of each share 0.1 £, total number of shares: 280. filed on: 3rd, June 2006	capital	Free Download (2 pages)
122	S-div 12/05/06 filed on: 23rd, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 400 shares on May 12, 2006. Value of each share 0.1 £, total number of shares: 140. filed on: 23rd, May 2006	capital	Free Download (2 pages)
122	S-div 12/05/06 filed on: 23rd, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 400 shares on May 12, 2006. Value of each share 0.1 £, total number of shares: 140. filed on: 23rd, May 2006	capital	Free Download (2 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 8th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 8th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 29, 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 29, 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2005	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2005	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2005	incorporation	Free Download (18 pages)

Attraction World Limited BIRMINGHAM

Attraction World Limited Address / Contact

Company Information / Profile

Company staff

Oliver N.

Justin M.

Ellen T.

Anthony H.

Louisa P.

Simon A.

Paul C.

Russell P.

Deborah S.

Deborah S.

Paul S.

Anthony S.

David C.

Paul S.

Rafael P.

Harrison Clark (secretarial) Ltd

Harrison Clark (nominees) Limited

Stl Secretaries Ltd

Stl Directors Ltd

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us