A.w.l. Travel Limited in 1 Ashley Avenue EPSOM

A.w.l. Travel Limited EPSOM

Founded in 1986, A.w.l. Travel, classified under reg no. 02002277 is an active company. Currently registered at Global House Business Centre KT18 5AD, Epsom the company has been in the business for 38 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

At the moment there are 3 directors in the the firm, namely Kiyosato T., Tatsunari K. and Shinichi S.. In addition one secretary - Kiyosato T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.w.l. Travel Limited Address / Contact

Office Address	Global House Business Centre
Office Address2	1 Ashley Avenue
Town	Epsom
Post code	KT18 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02002277
Date of Incorporation	Thu, 20th Mar 1986
Industry	Travel agency activities
Industry	Tour operator activities
End of financial Year	30th June
Company age	38 years old
Account next due date	Mon, 31st Mar 2025 (335 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Kiyosato T.

Position: Secretary

Appointed: 25 July 2023

Kiyosato T.

Position: Director

Appointed: 25 July 2023

Tatsunari K.

Position: Director

Appointed: 25 July 2023

Shinichi S.

Position: Director

Appointed: 31 December 1991

Masahiro T.

Position: Director

Appointed: 03 November 2009

Resigned: 31 August 2016

Yoshio S.

Position: Director

Appointed: 01 August 2004

Resigned: 03 November 2009

Eiko S.

Position: Director

Appointed: 06 April 2000

Resigned: 20 July 2023

Shinichi S.

Position: Secretary

Appointed: 11 May 1994

Resigned: 25 July 2023

Paivi G.

Position: Director

Appointed: 31 December 1991

Resigned: 06 April 2000

Tomoko S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 11 May 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Tatsunari K. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shin S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Tatsunari K.

Notified on	25 July 2023
Nature of control:	75,01-100% shares

Shin S.

Notified on	6 April 2016
Ceased on	25 July 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 2nd, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 2nd, October 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2022 filed on: 4th, January 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 15th, September 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 5th, February 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 27th, December 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 17th, January 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 19th, September 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 22nd, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 22nd, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 2nd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 2nd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 30th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 30th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 2nd, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 2nd, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 25th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 25th, March 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 4th, June 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 4th, June 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 6th, May 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 6th, May 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 21st, March 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 21st, March 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 1993 filed on: 26th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1993 filed on: 26th, April 1994	accounts
AA	Full accounts for the period ending 30th June 1992 filed on: 6th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 6th, May 1993	accounts
AA	Full accounts for the period ending 30th June 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 30th June 1991 filed on: 11th, February 1992	accounts
AA	Full accounts for the period ending 30th June 1990 filed on: 16th, June 1991	accounts
AA	Full accounts for the period ending 30th June 1990 filed on: 16th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 30th June 1989 filed on: 24th, May 1990	accounts
AA	Full accounts for the period ending 30th June 1989 filed on: 24th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 30th June 1988 filed on: 22nd, August 1989	accounts
AA	Full accounts for the period ending 30th June 1988 filed on: 22nd, August 1989	accounts	Free Download
AA	Full accounts for the period ending 30th June 1987 filed on: 27th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 30th June 1987 filed on: 27th, June 1988	accounts

A.w.l. Travel Limited EPSOM

A.w.l. Travel Limited Address / Contact

Company Information / Profile

Company staff

Kiyosato T.

Kiyosato T.

Tatsunari K.

Shinichi S.

Masahiro T.

Yoshio S.

Eiko S.

Shinichi S.

Paivi G.

Tomoko S.

People with significant control

Company filings

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