A.W.L. TRAVEL LIMITED

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A.W.L. TRAVEL LIMITED

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Key Data

Status

Active

Company No.

02002277

Incorporation date

20/03/1986

Size

Small

Contacts

Registered address

Registered address

1 Kingswood Park, Bonsor Drive, Kingswood, Tadworth KT20 6AYCopy
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Latest events (Record since 28/08/1990)
dot icon07/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon20/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon17/11/2025
Change of details for Mr. Tatsunari Kubonishi as a person with significant control on 2025-11-17
dot icon17/11/2025
Termination of appointment of Kiyosato Terauchi as a secretary on 2025-11-17
dot icon17/11/2025
Termination of appointment of Kiyosato Terauchi as a director on 2025-11-17
dot icon17/11/2025
Appointment of Mr. Shinichi Sato as a secretary on 2025-11-17
dot icon17/11/2025
Registered office address changed from Spaces 6 Sutton Plaza Sutton Crt Rd Sutton SM1 4FS England to 1 Kingswood Park Bonsor Drive Kingswood Tadworth KT20 6AY on 2025-11-17
dot icon21/01/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon21/11/2024
Termination of appointment of Shinichi Sato as a director on 2024-11-20
dot icon06/11/2024
Accounts for a small company made up to 2024-06-30
dot icon15/07/2024
Registered office address changed from Global House Business Centre 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom to Spaces 6 Sutton Plaza Sutton Crt Rd Sutton SM1 4FS on 2024-07-15
dot icon19/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon02/10/2023
Accounts for a small company made up to 2023-06-30
dot icon25/07/2023
Appointment of Mr. Kiyosato Terauchi as a secretary on 2023-07-25
dot icon25/07/2023
Termination of appointment of Shinichi Sato as a secretary on 2023-07-25
dot icon25/07/2023
Notification of Tatsunari Kubonishi as a person with significant control on 2023-07-25
dot icon25/07/2023
Cessation of Shin Sato as a person with significant control on 2023-07-25
dot icon25/07/2023
Appointment of Mr. Tatsunari Kubonishi as a director on 2023-07-25
dot icon25/07/2023
Appointment of Mr. Kiyosato Terauchi as a director on 2023-07-25
dot icon20/07/2023
Termination of appointment of Eiko Swanson Sato as a director on 2023-07-20
dot icon03/07/2023
Satisfaction of charge 3 in full
dot icon03/07/2023
Satisfaction of charge 6 in full
dot icon03/07/2023
Satisfaction of charge 7 in full
dot icon03/07/2023
Director's details changed for Mr Shinichi Sato on 2023-07-03
dot icon03/07/2023
Secretary's details changed for Mr Shinichi Sato on 2023-07-03
dot icon03/07/2023
Director's details changed for Mr Shinichi Sato on 2023-07-03
dot icon03/07/2023
Director's details changed for Eiko Swanson Sato on 2023-07-03
dot icon03/07/2023
Director's details changed for Eiko Swanson Sato on 2023-07-03
dot icon07/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon04/01/2023
Accounts for a small company made up to 2022-06-30
dot icon10/01/2018
Registered office address changed from , PO Box KT18 5AD, Global House Business Centre 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England to Global House Business Centre 1 Ashley Avenue Epsom Surrey KT18 5AD on 2018-01-10
dot icon01/08/2017
Registered office address changed from , 140 New Cavendish Street, London, W1W 6YE to Global House Business Centre 1 Ashley Avenue Epsom Surrey KT18 5AD on 2017-08-01
dot icon07/01/2013
Registered office address changed from , 105 Great Portland Street, London, W1W 6QF on 2013-01-07
dot icon21/12/2007
Registered office changed on 21/12/07 from:\1 artillery row, london, SW1P 1RH
dot icon28/08/1990
Registered office changed on 28/08/90 from:\room 510-511, radnor house, 93-97 regent street, london W1R 8NR

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.W.L. TRAVEL LIMITED

A.W.L. TRAVEL LIMITED is an(a) Active company incorporated on 20/03/1986 with the registered office located at 1 Kingswood Park, Bonsor Drive, Kingswood, Tadworth KT20 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W.L. TRAVEL LIMITED?

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A.W.L. TRAVEL LIMITED is currently Active. It was registered on 20/03/1986 .

Where is A.W.L. TRAVEL LIMITED located?

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A.W.L. TRAVEL LIMITED is registered at 1 Kingswood Park, Bonsor Drive, Kingswood, Tadworth KT20 6AY.

What does A.W.L. TRAVEL LIMITED do?

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A.W.L. TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for A.W.L. TRAVEL LIMITED?

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The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-06-30.