A.W.L. TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6YE

Company number 02002277
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address 140 NEW CAVENDISH STREET, LONDON, W1W 6YE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Masahiro Takashige as a director on 31 August 2016. The most likely internet sites of A.W.L. TRAVEL LIMITED are www.awltravel.co.uk, and www.a-w-l-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. A W L Travel Limited is a Private Limited Company. The company registration number is 02002277. A W L Travel Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of A W L Travel Limited is 140 New Cavendish Street London W1w 6ye. . SATO, Shinichi is a Secretary of the company. SATO, Shinichi is a Director of the company. SWANSON SATO, Eiko is a Director of the company. Secretary SATO, Tomoko has been resigned. Director GRUENEWALD, Paivi Anne Kristina has been resigned. Director SHIDA, Yoshio has been resigned. Director TAKASHIGE, Masahiro has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SATO, Shinichi
Appointed Date: 11 May 1994
Director
SATO, Shinichi

75 years old
Director
SWANSON SATO, Eiko
Appointed Date: 06 April 2000
73 years old

Resigned Directors

Secretary
SATO, Tomoko
Resigned: 11 May 1994
Director
GRUENEWALD, Paivi Anne Kristina
Resigned: 06 April 2000
67 years old
Director
SHIDA, Yoshio
Resigned: 03 November 2009
Appointed Date: 01 August 2004
59 years old
Director
TAKASHIGE, Masahiro
Resigned: 31 August 2016
Appointed Date: 03 November 2009
60 years old

Persons With Significant Control

Mr Shin Sato
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

A.W.L. TRAVEL LIMITED Events

11 Jan 2017
Accounts for a small company made up to 30 June 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Termination of appointment of Masahiro Takashige as a director on 31 August 2016
03 Mar 2016
Accounts for a small company made up to 30 June 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
...
... and 93 more events
27 Apr 1989
Return made up to 31/12/88; full list of members
27 Jul 1988
Wd 14/06/88 ad 03/05/88--------- £ si 7500@1=7500 £ ic 12500/20000
27 Jun 1988
Full accounts made up to 30 June 1987
27 Jun 1988
Return made up to 19/09/87; full list of members
25 Sep 1986
Particulars of mortgage/charge

A.W.L. TRAVEL LIMITED Charges

16 November 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Aderson International Sa
Description: Rent deposit of £11,125.
12 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
14 July 1994
Charge over credit balances
Delivered: 20 July 1994
Status: Satisfied on 11 August 2007
Persons entitled: National Westminster Bank PLC,
Description: The sum of £20,000 together with interest accrued now or to…
18 June 1991
Charge over credit balance
Delivered: 28 June 1991
Status: Satisfied on 11 August 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
5 November 1990
Mortgage debenture
Delivered: 8 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1986
Charge over credit balances
Delivered: 25 September 1986
Status: Satisfied on 11 August 2007
Persons entitled: National Westminster Bank PLC
Description: All moneys held to the credit of the company by the bank on…
24 June 1986
Charge over credit balance
Delivered: 3 July 1986
Status: Satisfied on 11 August 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued held by…

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