A.W.L. TRAVEL LIMITED
GLOBAL HOUSE BUSINESS CENTRE, 1 ASHLEY AVENUE, EPSOM KT18 5AD- Active
- Private Limited Company
- Company No. 02002277
- Last Updated: 01 Mar 2024
Company Profile
A.W.L. TRAVEL LIMITED was incorporated on Thursday, March 20, 1986 as a Private Limited Company with registered address in EPSOM. A.W.L. TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 38 years 7 months and 19 days.
| Name | A.W.L. TRAVEL LIMITED |
|---|---|
| Company number | 02002277 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL HOUSE BUSINESS CENTRE 1 ASHLEY AVENUE EPSOM KT18 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Tatsunari Kubonishi Nationality: Japanese |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Shin Sato Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2023
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| A.W.L. TRAVEL LIMITED | 20 Mar 1986 |