Company information:
A.W.L. Travel Limited (No: 02002277)
Address: GLOBAL HOUSE BUSINESS CENTRE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, UNITED KINGDOM
Status: Active
Incorporated: 20-Mar-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 79110 - Travel agency activities
Current Director: TATSUNARI KUBONISHI ( DOB: May-1983 From: Jul-2023 )
Current Director: SHINICHI SATO ( DOB: Mar-1950 From: Dec-1991 )
Current Director: SHINICHI SATO ( DOB: Mar-1950 From: Dec-1991 )
Current Director: EIKO SWANSON SATO ( DOB: Jun-1952 From: Apr-2000 )
Current Director: KIYOSATO TERAUCHI ( DOB: Oct-1983 From: Jul-2023 )
Current Secretary: KIYOSATO TERAUCHI ( From: Jul-2023 )
Resigned Director: PAIVI ANNE KRISTINA GRUENEWALD ( DOB: Feb-1958 From: Dec-1991 To: Apr-2000 )
Resigned Director: YOSHIO SHIDA ( DOB: Dec-1965 From: Aug-2004 To: Nov-2009 )
Resigned Director: EIKO SWANSON SATO ( DOB: Jun-1952 From: Apr-2000 To: Jul-2023 )
Resigned Director: MASAHIRO TAKASHIGE ( DOB: Mar-1965 From: Nov-2009 To: Aug-2016 )
Resigned Secretary: SHINICHI SATO ( DOB: Mar-1950 From: May-1994 To: Jul-2023 )
Resigned Secretary: TOMOKO SATO ( DOB: Oct-1948 From: Dec-1991 To: May-1994 )
Persons of Significant Control:
Mr Shin Sato, Global House Business Centre 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-07-25)