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AWP Travel Systems Ltd

AWP Travel Systems Ltd is an active company incorporated on 10 March 2015 with the registered office located in . AWP Travel Systems Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09480923
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 1 26-27 Park Road
Bexhill-On-Sea
East Sussex
TN39 3FH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Programmer • British • Lives in England • Born in Sep 1965
Director • PSC • System Architect • British • Lives in England • Born in Nov 1957
Director • PSC • Business Analyst • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AWP Software Solutions Ltd
Ms Linda Anne Bonugli, Mr Adrian Wishart Payne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.49K
Decreased by £9.51K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£8.7K
Decreased by £5.31K (-38%)
Total Liabilities
-£8.64K
Decreased by £130 (-1%)
Net Assets
£56
Decreased by £5.18K (-99%)
Debt Ratio (%)
99%
Increased by 36.72% (+59%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Ms Linda Anne Bonugli (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Mr Jonathan Michael Smith (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Mr Adrian Wishart Payne (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of details for Mr Adrian Wishart Payne as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
Change of details for Mr Jonathan Michael Smith as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
Change of details for Ms Linda Anne Bonugli as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 May 2023
Repayment History
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