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TUI TRAVEL AVIATION FINANCE LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06986537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- ARNOLD, Simon Kenneth
- VERHEIJEN, Patricia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-10
- Age Of Company 2009-08-10 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tui Travel Holdings Limited
- Tui Travel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800QANWAWK363OC93
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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TUI TRAVEL AVIATION FINANCE LIMITED Company Description
- TUI TRAVEL AVIATION FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06986537. Its current trading status is "live". It was registered 2009-08-10. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get TUI TRAVEL AVIATION FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Travel Aviation Finance Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 2009-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06986537#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06986537#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06986537#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01
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confirmation-statement-with-updates (2021-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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accounts-with-accounts-type-full (2021-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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mortgage-satisfy-charge-full (2021-10-05) - MR04
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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capital-allotment-shares (2020-12-16) - SH01
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accounts-with-accounts-type-full (2020-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-04-09) - AA
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-full (2018-05-10) - AA
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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accounts-with-accounts-type-full (2016-04-07) - AA
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-20) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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resolution (2014-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-03-31) - AA
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change-person-director-company-with-change-date (2014-03-27) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-25) - CH01
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statement-of-companys-objects (2013-09-25) - CC04
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capital-allotment-shares (2013-09-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
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legacy (2013-01-24) - MG01
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legacy (2013-01-10) - MG01
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keyboard_arrow_right 2012
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legacy (2012-12-05) - MG01
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legacy (2012-12-03) - MG01
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keyboard_arrow_right 2010
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legacy (2010-12-01) - MG01
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 288a
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legacy (2009-08-14) - 225
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legacy (2009-08-13) - 288c
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incorporation-company (2009-08-10) - NEWINC
