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A.w.l. Travel Limited, KT18 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.W.L. TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.w.l. Travel Limited. The company was founded 38 years ago and was given the registration number 02002277. The firm's registered office is in EPSOM. You can find them at Global House Business Centre, 1 Ashley Avenue, Epsom, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:A.W.L. TRAVEL LIMITED
Company Number:02002277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Global House Business Centre, 1 Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House Business Centre, 1 Ashley Avenue, Epsom, United Kingdom, KT18 5AD

Secretary25 July 2023Active
Global House Business Centre, 1 Ashley Avenue, Epsom, United Kingdom, KT18 5AD

Director25 July 2023Active
Global House Business Centre, 1 Ashley Avenue, Epsom, United Kingdom, KT18 5AD

Director-Active
Global House Business Centre, 1 Ashley Avenue, Epsom, United Kingdom, KT18 5AD

Director25 July 2023Active
Global House Business Centre, 1 Ashley Avenue, Epsom, United Kingdom, KT18 5AD

Secretary11 May 1994Active
Beaverbank, The Glade, Kingswood, KT20 6LH

Secretary-Active
76 Oakwood Park Road, Southgate, London, N14 6QA

Director-Active
16 Nigel Court, Seymour Road Finchley, London, N3 2NF

Director01 August 2004Active
Global House Business Centre, Ashley Avenue, Epsom, England, KT18 5AD

Director06 April 2000Active
140, New Cavendish Street, London, United Kingdom, W1W 6YE

Director03 November 2009Active

People with Significant Control

Mr. Tatsunari Kubonishi
Notified on:25 July 2023
Status:Active
Date of birth:May 1983
Nationality:Japanese
Country of residence:United Kingdom
Address:Global House Business Centre, 1 Ashley Avenue, Epsom, United Kingdom, KT18 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shin Sato
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:Japanese
Country of residence:United Kingdom
Address:Global House Business Centre, 1 Ashley Avenue, Epsom, United Kingdom, KT18 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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