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AWP TRAVEL SYSTEMS LTD

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

This company is commonly known as Awp Travel Systems Ltd. The company was founded 9 years ago and was given the registration number 09480923. The firm's registered office is in BEXHILL-ON-SEA. You can find them at Flat 1, 26-27 Park Road, Bexhill-on-sea, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AWP TRAVEL SYSTEMS LTD
Company Number:09480923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 1, 26-27 Park Road, Bexhill-on-sea, East Sussex, England, TN39 3FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 26-27 Park Road, Bexhill-On-Sea, England, TN39 3FH

Director10 March 2015Active
Flat 1, 26-27 Park Road, Bexhill-On-Sea, England, TN39 3FH

Director10 March 2015Active
Flat 1, 26-27 Park Road, Bexhill-On-Sea, England, TN39 3FH

Director10 March 2015Active

People with Significant Control

Mr Adrian Wishart Payne
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Flat 1, 26-27 Park Road, Bexhill-On-Sea, England, TN39 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Linda Anne Bonugli
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Flat 1, 26-27 Park Road, Bexhill-On-Sea, England, TN39 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Flat 1, 26-27 Park Road, Bexhill-On-Sea, England, TN39 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Capital

Capital allotment shares.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Persons with significant control

Change to a person with significant control.

Download
2018-04-03Officers

Change person director company with change date.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-13Persons with significant control

Change to a person with significant control.

Download
2018-03-13Officers

Change person director company with change date.

Download
2018-03-13Officers

Change person director company with change date.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

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