AWP TRAVEL SYSTEMS LTD

Key Data

Status

Active

Company No.

09480923

Incorporation date

10/03/2015

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2015)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

19/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (3 pages)

05/09/2023

Change of details for Mr Adrian Wishart Payne as a person with significant control on 2023-09-05

View PDF (2 pages)

05/09/2023

Change of details for Mr Jonathan Michael Smith as a person with significant control on 2023-09-05

View PDF (2 pages)

05/09/2023

Change of details for Ms Linda Anne Bonugli as a person with significant control on 2023-09-05

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

06/12/2022

Director's details changed for Ms Linda Anne Bonugli on 2022-12-06

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

11/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

14/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

03/04/2018

Change of details for Mr Adrian Wishart Payne as a person with significant control on 2018-04-03

View PDF (2 pages)

03/04/2018

Director's details changed for Mr Adrian Wishart Payne on 2018-04-03

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (6 pages)

13/03/2018

Change of details for Mr Adrian Wishart Payne as a person with significant control on 2018-03-13

View PDF (2 pages)

13/03/2018

Director's details changed for Mr Adrian Wishart Payne on 2018-03-13

View PDF (2 pages)

13/03/2018

Director's details changed for Mr Adrian Wishart Payne on 2018-03-13

View PDF (2 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

17/11/2017

Director's details changed for Mrs Linda Anne Bonugli on 2017-11-17

View PDF (2 pages)

17/11/2017

Change of details for Mrs Linda Anne Bonugli as a person with significant control on 2017-11-17

View PDF (2 pages)

07/11/2017

Registered office address changed from 90 Stanley Road Carshalton Surrey SM5 4LF England to Flat 1 26-27 Park Road Bexhill-on-Sea East Sussex TN39 3FH on 2017-11-07

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (8 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

23/06/2015

Director's details changed for Mrs Linda Anne Bonugli on 2015-06-15

View PDF (2 pages)

10/03/2015

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.75 % *

* during past year

Cash in Bank

£13,994.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.27K
-
0.00
12.94K
-

2022
3
7.15K
-
0.00
16.61K
-

2023
3
5.23K
-
0.00
13.99K
-

2023
3
5.23K
-
0.00
13.99K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

5.23K £-26.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.99K £-15.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Linda Anne Bonugli	Director	10/03/2015 - Present	2
Payne, Adrian Wishart	Director	10/03/2015 - Present	2
Mr Jonathan Michael Smith	Director	10/03/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About AWP TRAVEL SYSTEMS LTD

AWP TRAVEL SYSTEMS LTD is an(a) Active company incorporated on 10/03/2015 with the registered office located at Flat 1 26-27 Park Road, Bexhill-On-Sea, East Sussex TN39 3FH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AWP TRAVEL SYSTEMS LTD?

AWP TRAVEL SYSTEMS LTD is currently Active. It was registered on 10/03/2015 .

Where is AWP TRAVEL SYSTEMS LTD located?

AWP TRAVEL SYSTEMS LTD is registered at Flat 1 26-27 Park Road, Bexhill-On-Sea, East Sussex TN39 3FH.

What does AWP TRAVEL SYSTEMS LTD do?

AWP TRAVEL SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AWP TRAVEL SYSTEMS LTD have?

AWP TRAVEL SYSTEMS LTD had 3 employees in 2023.

What is the latest filing for AWP TRAVEL SYSTEMS LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.