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Companies/02002277

A.w.l. Travel Limited

Private Limited Company · Kingswood

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
TK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-25 · No cessation recorded

Source record 110966223
Show 1 ceased record
SS
Mr Shin SatoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-25

Source record 115519036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SS
Shinichi SatoCurrent director
Appointed 2026-08-20
+4 others
SS
Shinichi SatoCurrent secretary
Appointed 2025-11-17
TK
Tatsunari KubonishiCurrent director
Appointed 2023-07-25 · 3 yrs · Company Director
Show 9 historical appointments
KT
Kiyosato TerauchiResigned secretary
Resigned 2023-07-25 · 2 yrs
KT
Kiyosato TerauchiResigned director
Resigned 2023-07-25 · 2 yrs · Director
MT
Masahiro TakashigeResigned director
Resigned 2009-11-03 · 6 yrs · IT Manager
YS
Yoshio ShidaResigned director
Resigned 2004-08-01 · 5 yrs · Travel Agent
ES
Eiko Swanson SatoResigned director
Resigned 2000-04-06 · 23 yrs · Company Director
SS
Shinichi SatoResigned secretaryResigned director
Resigned 1994-05-11 · 29 yrs
TS
Tomoko SatoResigned secretary
Resigned 1991-12-31 · 2 yrs
PG
Paivi GruenewaldResigned director
Resigned 1991-12-31 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active