Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
A.W.L. Travel Limited
- Incorporated
- 20 March 1986 (40 years)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Tatsunari Kubonishi
- Owned by
- Tatsunari Kubonishi
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Kingswood ParkBonsor DriveKingswoodKT20 6AY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
Japanese
Born March 1950 (76)
Sato, Shinichi, Mr.
Secretary · Appointed 17 November 2025
Kubonishi, Tatsunari, Mr.
Director · Appointed 25 July 2023
Japanese
Born May 1983 (43)
Officer history (9 former)
20 August 2026
17 November 2025
Appointed Sato, Shinichi, Mr. as Secretary
17 November 2025
Resigned Terauchi, Kiyosato, Mr. as Secretary
17 November 2025
Resigned Terauchi, Kiyosato, Mr. as Director
20 November 2024
25 July 2023
Appointed Kubonishi, Tatsunari, Mr. as Director
25 July 2023
Appointed Terauchi, Kiyosato, Mr. as Secretary
25 July 2023
Appointed Terauchi, Kiyosato, Mr. as Director
25 July 2023
20 July 2023
Resigned Swanson Sato, Eiko as Director
31 August 2016
3 November 2009
Resigned Shida, Yoshio as Director
3 November 2009
1 August 2004
Appointed Shida, Yoshio as Director
6 April 2000
Appointed Swanson Sato, Eiko as Director
6 April 2000
Resigned Gruenewald, Paivi Anne Kristina as Director
11 May 1994
11 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tatsunari Kubonishi
Individual · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born May 1983 (43)
Former controllers (1)
25 July 2023
Ceased Shin Sato — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£37,862)
- Cash
- £124,662
- Employees
- 3
- Current Ratio
- 52.5x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £131,138 |
| Debtors | £6,476 |
| Cash | £124,662 |
| Creditors (< 1 year) | £2,500 |
| Creditors (> 1 year) | £166,500 |
| Net Current Assets | £128,638 |
| Net Assets | (£37,862) |
| Shareholder Funds | (£37,862) |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Appointment of a director | |||
| 7 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 17 November 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Termination of appointment of a secretary |
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