ASSOCIATION OF LEADING VISITOR ATTRACTIONS

Key Data

Status

Active

Company No.

02487808

Incorporation date

02/04/1990

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1990)

21/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

14/04/2026

Director's details changed for Mrs Helen Bonser-Wilton on 2026-04-01

View PDF (2 pages)

24/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

12/11/2025

Appointment of Janet Anne Royall of Blaisdon as a director on 2025-09-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Lorraine Frances Rossdale as a director on 2025-09-12

View PDF (1 pages)

22/07/2025

Registered office address changed from Berkeley Suite, 35 Berkeley Square Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF England to Adam House 7-10 Adam Street the Strand London WC2N 6AA on 2025-07-22

View PDF (1 pages)

09/05/2025

Registered office address changed from 7-10 Adam Street London WC2N 6AA England to Berkeley Suite, 35 Berkeley Square Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF on 2025-05-09

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

11/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

22/10/2024

Appointment of Mr Aaron Ward as a director on 2024-10-19

View PDF (2 pages)

19/10/2024

Appointment of Mrs Sandra Jane Timbrell as a director on 2024-10-19

View PDF (2 pages)

19/10/2024

Appointment of Mr Iain Gordon Standen as a director on 2024-10-19

View PDF (2 pages)

19/10/2024

Termination of appointment of Thomas Edward Coke as a director on 2024-10-19

View PDF (1 pages)

19/10/2024

Termination of appointment of Judith Anne Owens as a director on 2024-10-19

View PDF (1 pages)

17/04/2024

Termination of appointment of Patience Wheatcroft as a director on 2024-04-01

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

07/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

24/07/2023

Second filing for the termination of Mr Stephen Alexander Duncan as a director

View PDF (5 pages)

19/07/2023

Appointment of Mrs Helen Claire Ireland as a director on 2023-07-13

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Mrs Lisa Robshaw as a director on 2023-03-30

View PDF (2 pages)

15/03/2023

Termination of appointment of Rachel Stephany Cockett as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Termination of appointment of Anthony Winter-Brown as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Termination of appointment of Stephen Duncan as a director on 2023-03-14

View PDF (2 pages)

15/03/2023

Appointment of Miss Samantha Potts as a director on 2023-03-14

View PDF (2 pages)

15/03/2023

Appointment of Mrs Louise Catherine Halliday as a director on 2023-03-14

View PDF (2 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

07/06/2022

Appointment of Mr Simon Peter Addison as a director on 2022-06-01

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

27/04/2022

Appointment of Mrs Sharon Pickford as a director on 2022-03-01

View PDF (2 pages)

25/04/2022

Appointment of Mr Geoff Spooner as a director on 2022-02-01

View PDF (2 pages)

25/04/2022

Termination of appointment of Sarah Elizabeth Roots as a director on 2021-09-01

View PDF (1 pages)

06/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

19/05/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

05/05/2021

Appointment of Mr Anthony Winter-Brown as a director on 2020-09-30

View PDF (2 pages)

30/04/2021

Registered office address changed from Somerset House New Wing, Strand London WC2R 1LA to 7-10 Adam Street London WC2N 6AA on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Mrs Helen Bonser-Wilton as a director on 2020-09-18

View PDF (2 pages)

30/04/2021

Termination of appointment of Susan Linda Wilkinson as a director on 2020-09-30

View PDF (1 pages)

30/04/2021

Termination of appointment of John Robert Louis Lee as a director on 2020-09-18

View PDF (1 pages)

30/04/2021

Director's details changed for Mr Bernard Michael Donoghue on 2021-04-01

View PDF (2 pages)

07/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

07/08/2020

Termination of appointment of Peter John Wroe as a director on 2020-07-31

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

11/05/2020

Appointment of Mr Peter John Wroe as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Appointment of Ms Rachel Stephany Cockett as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Pamela Jane (Pim) Baxter as a director on 2020-05-11

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

16/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/06/2018

Appointment of The Earl of Leicester Thomas Edward Coke as a director on 2017-07-25

View PDF (2 pages)

04/06/2018

Appointment of Ms Judith Anne Owens as a director on 2018-02-06

View PDF (2 pages)

02/06/2018

Director's details changed for (The Lord Lee of Trafford) John Robert Louis Lee on 2018-06-01

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

01/06/2018

Director's details changed for Mrs Susan Linda Wilkinson on 2018-06-01

View PDF (2 pages)

01/06/2018

Director's details changed for Miss Sarah Elizabeth Roots on 2018-06-01

View PDF (2 pages)

01/06/2018

Director's details changed for Pamela Jane (Pim) Baxter on 2018-06-01

View PDF (2 pages)

01/06/2018

Appointment of Ms Lorraine Frances Rossdale as a director on 2018-02-06

View PDF (2 pages)

01/06/2018

Termination of appointment of Timothy Edward Husbands as a director on 2018-06-01

View PDF (1 pages)

01/06/2018

Termination of appointment of Loyd Daniel Gilman Grossman as a director on 2018-06-01

View PDF (1 pages)

01/05/2018

Secretary's details changed for Mr Bernard Donoghue on 2018-04-28

View PDF (1 pages)

28/04/2018

Director's details changed for Pamela Jane (Pim) Baxter on 2018-04-28

View PDF (2 pages)

28/04/2018

Director's details changed for Miss Sarah Elizabeth Roots on 2018-04-28

View PDF (2 pages)

28/04/2018

Director's details changed for Pamela Jane (Pim) Baxter on 2018-04-28

View PDF (2 pages)

23/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (4 pages)

10/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (14 pages)

27/04/2016

Annual return made up to 2016-04-01 no member list

View PDF (9 pages)

11/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

18/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-01

View PDF (23 pages)

17/04/2015

Annual return made up to 2015-04-01 no member list

View PDF (9 pages)

15/04/2015

Appointment of Mr Tim Husbands as a director on 2014-09-16

View PDF (2 pages)

15/04/2015

Appointment of Mr Stephen Duncan as a director on 2014-09-16

View PDF (2 pages)

26/03/2015

Termination of appointment of Simon Bartholomew Geoffrey Howard as a director on 2015-02-18

View PDF (1 pages)

26/03/2015

Termination of appointment of Daniel Richard Wolfe as a director on 2014-11-12

View PDF (1 pages)

12/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

28/07/2014

Appointment of Miss Sarah Elizabeth Roots as a director on 2014-07-22

View PDF (2 pages)

23/07/2014

Registered office address changed from Somerset House Strand London WC2R 1LA to Somerset House New Wing, Strand London WC2R 1LA on 2014-07-23

View PDF (1 pages)

22/07/2014

Appointment of Mrs Susan Linda Wilkinson as a director on 2013-07-10

View PDF (2 pages)

22/07/2014

Appointment of Mr Loyd Daniel Gilman Grossman as a director on 2013-07-10

View PDF (2 pages)

21/07/2014

Termination of appointment of Jane Barbara Hedges as a director on 2014-04-10

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-01 no member list

View PDF (8 pages)

28/04/2014

Termination of appointment of Timothy Reeve as a director

View PDF (1 pages)

28/04/2014

Termination of appointment of David Cam as a director

View PDF (1 pages)

04/11/2013

Registered office address changed from 25 Floral Street London WC2E 9DS England on 2013-11-04

View PDF (1 pages)

29/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

11/04/2013

Registered office address changed from 4 Westminster Palace Gardens Artillery Row Victoria London SW1P 1RL on 2013-04-11

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-04-01 no member list

View PDF (10 pages)

08/01/2013

Appointment of Baroness Patience Wheatcroft as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Brian Oldman as a director

View PDF (1 pages)

19/12/2012

Appointment of The Hon Simon Bartholomew Geoffrey Howard as a director

View PDF (2 pages)

04/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

23/04/2012

Appointment of Mr Timothy Iain Reeve as a director

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-01 no member list

View PDF (8 pages)

19/04/2012

Appointment of Mr Bernard Donoghue as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of George Broke as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of George Broke as a secretary

View PDF (1 pages)

18/04/2012

Termination of appointment of Christopher Pemberton as a director

View PDF (1 pages)

18/04/2012

Appointment of Mr Bernard Donoghue as a secretary

View PDF (1 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

04/04/2011

Annual return made up to 2011-04-01 no member list

View PDF (10 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

24/11/2010

Appointment of Daniel Richard Wolfe as a director

View PDF (3 pages)

24/11/2010

Termination of appointment of Muriel Preston as a director

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-04-01 no member list

View PDF (6 pages)

06/04/2010

Director's details changed for Muriel Jill Preston on 2010-03-31

View PDF (2 pages)

06/04/2010

Director's details changed for George Robin Straton Broke on 2010-03-31

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

13/12/2009

Termination of appointment of Martin Warner as a director

View PDF (2 pages)

13/12/2009

Appointment of Revd Canon Dr Jane Barbara Hedges as a director

View PDF (3 pages)

02/04/2009

Annual return made up to 01/04/09

View PDF (4 pages)

02/04/2009

Director's change of particulars / pamela baxter / 01/04/2009

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/04/2008

Annual return made up to 02/04/08

View PDF (4 pages)

03/04/2008

Appointment terminated director adrian mahon

View PDF (1 pages)

17/03/2008

Director appointed muriel jill preston

View PDF (1 pages)

22/11/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

10/05/2007

Annual return made up to 02/04/07

View PDF (7 pages)

20/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

10/04/2006

Annual return made up to 02/04/06

View PDF (7 pages)

10/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

11/08/2005

New director appointed

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

12/04/2005

Annual return made up to 02/04/05

View PDF (7 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

13/10/2004

New director appointed

View PDF (3 pages)

01/10/2004

New director appointed

View PDF (2 pages)

30/07/2004

Director resigned

View PDF (1 pages)

08/04/2004

Annual return made up to 02/04/04

View PDF (7 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

14/04/2003

Annual return made up to 02/04/03

View PDF (7 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

09/04/2002

Annual return made up to 02/04/02

View PDF (5 pages)

29/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

03/04/2001

Annual return made up to 02/04/01

View PDF (5 pages)

12/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/07/2000

Annual return made up to 02/04/00

View PDF (5 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

28/04/1999

Annual return made up to 02/04/99

View PDF (8 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

06/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (1 pages)

28/04/1998

Annual return made up to 02/04/98

View PDF (7 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

28/04/1997

Annual return made up to 02/04/97

View PDF (7 pages)

08/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

08/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1996

Secretary resigned

View PDF (1 pages)

26/04/1996

Annual return made up to 02/04/96

View PDF (7 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

25/04/1995

Annual return made up to 02/04/95

View PDF (6 pages)

11/11/1994

Director resigned

View PDF (0 pages)

11/11/1994

New director appointed

View PDF (0 pages)

11/11/1994

New director appointed

View PDF (0 pages)

02/08/1994

Registered office changed on 02/08/94 from: 25 king's terrace london NW1 0JP

View PDF (0 pages)

12/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

20/05/1994

New director appointed

View PDF (0 pages)

20/05/1994

New director appointed

View PDF (0 pages)

20/05/1994

New director appointed

View PDF (0 pages)

20/05/1994

New director appointed

View PDF (0 pages)

20/05/1994

New director appointed

View PDF (0 pages)

20/05/1994

Annual return made up to 02/04/94

View PDF (0 pages)

29/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/03/1993

Annual return made up to 02/04/93

View PDF (0 pages)

28/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/05/1992

Annual return made up to 02/04/92

View PDF (0 pages)

14/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

17/09/1991

Return made up to 31/12/90; amending return

View PDF (0 pages)

17/09/1991

Annual return made up to 02/04/91

View PDF (0 pages)

20/03/1991

Annual return made up to 31/12/90

View PDF (0 pages)

10/02/1991

Accounting reference date shortened from 30/04 to 31/03

View PDF (0 pages)

15/05/1990

Registered office changed on 15/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

15/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/04/1990

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£269,565.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
196.78K
-
0.00
-
-

2022
2
244.12K
-
0.00
-
-

2023
2
251.96K
-
0.00
269.57K
-

2023
2
251.96K
-
0.00
269.57K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

251.96K £3.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pemberton, Christopher Mark	Director	30/09/1999 - 22/09/2011	20
Roots, Sarah Elizabeth	Director	22/07/2014 - 01/09/2021	12
Wilkinson, Susan Linda	Director	10/07/2013 - 30/09/2020	7
Taylor, Michael Bowes	Director	24/09/1998 - 08/06/2001	2
Pickford, Sharon	Director	01/03/2022 - Present	3

Persons with Significant Control

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Description

About ASSOCIATION OF LEADING VISITOR ATTRACTIONS

ASSOCIATION OF LEADING VISITOR ATTRACTIONS is an(a) Active company incorporated on 02/04/1990 with the registered office located at Adam House 7-10 Adam Street, The Strand, London WC2N 6AA. There are currently 14 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF LEADING VISITOR ATTRACTIONS?

ASSOCIATION OF LEADING VISITOR ATTRACTIONS is currently Active. It was registered on 02/04/1990 .

Where is ASSOCIATION OF LEADING VISITOR ATTRACTIONS located?

ASSOCIATION OF LEADING VISITOR ATTRACTIONS is registered at Adam House 7-10 Adam Street, The Strand, London WC2N 6AA.

What does ASSOCIATION OF LEADING VISITOR ATTRACTIONS do?

ASSOCIATION OF LEADING VISITOR ATTRACTIONS operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASSOCIATION OF LEADING VISITOR ATTRACTIONS have?

ASSOCIATION OF LEADING VISITOR ATTRACTIONS had 2 employees in 2023.

What is the latest filing for ASSOCIATION OF LEADING VISITOR ATTRACTIONS?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-01 with no updates.