• UK
  • THOMAS COOK AIRCRAFT ENGINEERING LIMITED - 15, Canada Square, Canary Wharf, London, United Kingdom

Company Information

Company registration number
04339114
Company Status
LIVE
Country
United Kingdom
Registered Address
15
Canada Square
Canary Wharf
London
E14 5GL
15, Canada Square, Canary Wharf, London, E14 5GL UK

Management

Managing Directors
BOLER, John Mark
DEBUS, Christoph
HUTCHINGS, Paul William
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-12-12
Age Of Company
2001-12-12 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Thomas Cook Airlines Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MYTRAVEL AIRCRAFT ENGINEERING LIMITED
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2018-09-30
Last Return Made Up To:
2012-12-13
Annual Return
Due Date: 2020-01-01
Last Date: 2018-12-18

THOMAS COOK AIRCRAFT ENGINEERING LIMITED Company Description

THOMAS COOK AIRCRAFT ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 04339114. Its current trading status is "live". It was registered 2001-12-12. It was previously called MYTRAVEL AIRCRAFT ENGINEERING LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at 15 .
More information

Get THOMAS COOK AIRCRAFT ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thomas Cook Aircraft Engineering Limited - 15, Canada Square, Canary Wharf, London, United Kingdom

2001-12-12 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-disclaimer-notice (2020-03-02) - NDISC

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  • liquidation-disclaimer-notice (2020-02-18) - NDISC

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  • termination-secretary-company-with-name-termination-date (2019-12-06) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01

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  • liquidation-compulsory-winding-up-order (2019-10-04) - COCOMP

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • termination-director-company-with-name-termination-date (2018-07-20) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-07-19) - AP02

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  • accounts-with-accounts-type-full (2018-03-09) - AA

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-full (2017-02-16) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • change-corporate-director-company-with-change-date (2016-08-26) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01

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  • change-person-director-company-with-change-date (2016-08-16) - CH01

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

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  • accounts-with-accounts-type-full (2016-03-15) - AA

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  • change-person-director-company-with-change-date (2015-04-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-03-25) - AA

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  • change-person-director-company-with-change-date (2014-04-02) - CH01

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  • accounts-with-accounts-type-full (2014-05-19) - AA

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  • termination-director-company-with-name-termination-date (2014-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • change-person-director-company-with-change-date (2013-04-16) - CH01

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • appoint-person-director-company-with-name (2013-04-05) - AP01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • termination-director-company-with-name (2012-11-13) - TM01

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  • appoint-person-director-company-with-name (2012-12-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • change-person-director-company-with-change-date (2012-06-25) - CH01

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  • appoint-person-director-company-with-name (2011-06-07) - AP01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • termination-director-company-with-name (2010-05-14) - TM01

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  • appoint-person-director-company-with-name (2010-05-14) - AP01

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  • change-person-secretary-company-with-change-date (2009-11-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • accounts-with-accounts-type-full (2009-08-02) - AA

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  • legacy (2009-02-26) - 288a

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  • legacy (2009-02-26) - 288b

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  • legacy (2008-06-05) - 288c

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  • legacy (2008-06-12) - 288c

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  • legacy (2008-06-20) - 225

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  • legacy (2008-01-07) - 363a

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  • legacy (2008-06-20) - 288b

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  • legacy (2008-02-19) - 288b

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  • legacy (2008-07-14) - 288a

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  • accounts-with-accounts-type-full (2008-09-10) - AA

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-07-14) - 287

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  • legacy (2007-10-22) - 288c

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  • memorandum-articles (2007-10-29) - MEM/ARTS

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  • certificate-change-of-name-company (2007-10-22) - CERTNM

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • resolution (2007-03-01) - RESOLUTIONS

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  • legacy (2007-01-07) - 363a

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  • legacy (2006-01-24) - 363a

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  • legacy (2006-01-25) - 288a

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  • legacy (2006-01-25) - 288b

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2006-02-24) - 225

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  • resolution (2006-02-24) - RESOLUTIONS

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  • legacy (2006-02-24) - 122

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  • accounts-with-accounts-type-full (2006-11-06) - AA

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  • auditors-resignation-company (2005-08-24) - AUD

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  • legacy (2005-11-08) - 244

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  • legacy (2005-09-15) - 288b

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  • legacy (2005-09-15) - 288a

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  • accounts-with-accounts-type-full (2005-04-11) - AA

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  • legacy (2005-07-11) - 288a

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  • legacy (2005-07-11) - 288b

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  • legacy (2004-12-17) - 363s

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  • legacy (2004-10-20) - 244

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  • legacy (2003-11-26) - 288a

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  • legacy (2003-11-26) - 288b

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  • legacy (2003-10-02) - 244

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  • legacy (2003-01-21) - 363s

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  • legacy (2003-02-05) - 288a

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  • legacy (2003-12-13) - 288a

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  • legacy (2003-04-27) - 288b

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  • legacy (2003-07-12) - 288a

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  • legacy (2003-10-15) - 288b

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  • legacy (2003-12-17) - 288b

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  • resolution (2003-12-30) - RESOLUTIONS

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  • legacy (2003-12-30) - 288a

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  • accounts-with-accounts-type-full (2003-12-30) - AA

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  • legacy (2003-12-31) - 363s

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  • certificate-change-of-name-company (2002-03-22) - CERTNM

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  • legacy (2002-06-02) - 287

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  • legacy (2002-07-21) - 288b

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  • legacy (2002-07-21) - 288a

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  • legacy (2002-07-21) - 88(2)R

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  • legacy (2002-07-21) - 122

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  • legacy (2002-08-15) - 288a

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  • legacy (2002-10-02) - 288a

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  • legacy (2002-10-10) - 288c

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  • resolution (2002-07-21) - RESOLUTIONS

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  • legacy (2002-07-08) - 288a

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  • legacy (2002-10-17) - 288b

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  • incorporation-company (2001-12-12) - NEWINC

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