AWAVE TRAVEL LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 13019708
- Last Updated: 01 Mar 2024
Company Profile
AWAVE TRAVEL LIMITED was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in LONDON. AWAVE 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 4 years and 2 days.
| Name | AWAVE TRAVEL LIMITED |
|---|---|
| Company number | 13019708 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 James Richard Colston Nationality: British |
Dates: Sunday, November 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Giulia Manfrini Nationality: Italian |
Dates: Sunday, November 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (286 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 13 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AWAVE TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AWAVE TRAVEL LIMITED | 15 Nov 2020 |