Menna Overview
Here’s a quick overview of A.W.L. TRAVEL LIMITED 👀 — a Sutton based business that started in 1986.
A.W.L. TRAVEL LIMITED
- Company statusactive
- Company No02002277
- Age40 years 4 months Incorporated 20 March 1986
- Officers3
Address
Spaces 6 Sutton Plaza, Sutton Crt Rd, Sutton, SM1 4FS, England
A.W.L. TRAVEL LIMITED is an active company incorporated on 20 March 1986 and based in Sutton, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities, 79120 Tour operator activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 13 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERAUCHI, Kiyosato, Mr. | secretary | 25 Jul 2023 | |
| KUBONISHI, Tatsunari, Mr. | director | May 1983 | 25 Jul 2023 |
| TERAUCHI, Kiyosato, Mr. | director | Oct 1983 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Tatsunari Kubonishi | May 1983 | 25 Jul 2023 |
| Mr Shin Sato | Mar 1950 | 06 Apr 2016 |
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SATO, Shinichi are mutual persons.
SATO, Shinichi, SATO, Tomoko, TAKASHIGE, Masahiro are mutual persons.
SATO, Tomoko are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of A.W.L. TRAVEL LIMITED 👀 — a Sutton based business that started in 1986.