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Home > England & Wales Companies > TUI TRAVEL AVIATION FINANCE LIMITED
Company Information for

TUI TRAVEL AVIATION FINANCE LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
06986537
Private Limited Company
Active

Company Overview

About Tui Travel Aviation Finance Ltd
TUI TRAVEL AVIATION FINANCE LIMITED was founded on 2009-08-10 and has its registered office in Luton. The organisation's status is listed as "Active". Tui Travel Aviation Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TUI TRAVEL AVIATION FINANCE LIMITED
 
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
 
Filing Information
Company Number 06986537
Company ID Number 06986537
Date formed 2009-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 06:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUI TRAVEL AVIATION FINANCE LIMITED
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Company Officers of TUI TRAVEL AVIATION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD CHANDLER
Director 2009-08-10
ALISTAIR KENTON JARVIS
Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE WALTER
Company Secretary 2009-08-10 2015-12-18
JOYCE WALTER
Director 2014-02-27 2015-12-18
RICHARD STUART WHEATLEY
Director 2009-08-10 2015-01-19
ANDREW LLOYD JOHN
Director 2009-08-14 2014-01-20
JOHN PAUL LEACY
Director 2009-08-10 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD CHANDLER TUI GROUP FLEET FINANCE LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
THOMAS EDWARD CHANDLER FIRST CHOICE AVIATION LIMITED Director 2013-11-21 CURRENT 1995-10-18 Dissolved 2015-06-16
ALISTAIR KENTON JARVIS TUI GROUP FLEET FINANCE LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
ALISTAIR KENTON JARVIS JETSET GROUP HOLDING (UK) LIMITED Director 2016-01-20 CURRENT 2004-10-25 Dissolved 2017-10-24
ALISTAIR KENTON JARVIS JETSET GROUP HOLDING (BRAZIL) LIMITED Director 2016-01-20 CURRENT 2003-08-28 Active
ALISTAIR KENTON JARVIS JETSET GROUP HOLDING LIMITED Director 2016-01-20 CURRENT 2004-08-12 Active
ALISTAIR KENTON JARVIS FIRST CHOICE HOLIDAYS LIMITED Director 2015-12-16 CURRENT 1896-07-28 Active
ALISTAIR KENTON JARVIS TUI TRAVEL OVERSEAS HOLDINGS LIMITED Director 2015-12-16 CURRENT 2003-12-18 Active
ALISTAIR KENTON JARVIS TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2008-09-29 Active
ALISTAIR KENTON JARVIS THOMSON TRAVEL GROUP (HOLDINGS) LIMITED Director 2015-12-16 CURRENT 1996-07-19 Active
ALISTAIR KENTON JARVIS FIRST CHOICE LEISURE LIMITED Director 2015-11-30 CURRENT 2002-09-10 Active - Proposal to Strike off
ALISTAIR KENTON JARVIS FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Director 2015-11-30 CURRENT 1979-09-24 Active
ALISTAIR KENTON JARVIS TUI NORTHERN EUROPE LIMITED Director 2015-11-30 CURRENT 1998-01-02 Active
ALISTAIR KENTON JARVIS TUI TRAVEL NOMINEE LIMITED Director 2015-11-30 CURRENT 2008-11-17 Active - Proposal to Strike off
ALISTAIR KENTON JARVIS SOVEREIGN TOUR OPERATIONS LIMITED Director 2015-11-30 CURRENT 1990-11-13 Active
ALISTAIR KENTON JARVIS TUI TRAVEL LIMITED Director 2015-05-27 CURRENT 2007-01-29 Active
ALISTAIR KENTON JARVIS TUI TRAVEL GROUP SOLUTIONS LIMITED Director 2013-09-09 CURRENT 1999-09-28 Active
ALISTAIR KENTON JARVIS TUI TRAVEL HOLDINGS LIMITED Director 2010-11-25 CURRENT 2008-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22DIRECTOR APPOINTED MR DAVID LAWTON
2023-07-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-01Director's details changed for Ms Patricia Verheijen on 2023-02-24
2023-01-03APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD CHANDLER
2023-01-03DIRECTOR APPOINTED MS PATRICIA VERHEIJEN
2022-07-05FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370028
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370027
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 069865370025
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 069865370025
2022-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370025
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370011
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370011
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370019
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370024
2021-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370018
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370023
2021-07-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370022
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370021
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370020
2021-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370019
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370018
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370017
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370016
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER TRUETT
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370013
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370012
2020-12-16SH0109/12/20 STATEMENT OF CAPITAL GBP 333094290
2020-12-14SH0111/12/20 STATEMENT OF CAPITAL GBP 143190168
2020-10-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-10-01AP01DIRECTOR APPOINTED SIMON KENNETH ARNOLD
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENTON JARVIS
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-04-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-15AP01DIRECTOR APPOINTED MR NICHOLAS PETER TRUETT
2019-03-15AP01DIRECTOR APPOINTED MR NICHOLAS PETER TRUETT
2019-03-15AP01DIRECTOR APPOINTED MR NICHOLAS PETER TRUETT
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 2187501
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-10AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-03PSC05Change of details for Tui Travel Holdings Limited as a person with significant control on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2187501
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-19AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2016-01-22TM02Termination of appointment of Joyce Walter on 2015-12-18
2015-05-20ANNOTATIONOther
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370012
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2187501
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART WHEATLEY
2015-01-16AP01DIRECTOR APPOINTED ALISTAIR KENTON JARVIS
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069865370011
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-23RES13Resolutions passed:
  • Credit facility agreement 28/03/2014
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-27CH01Director's details changed for Richard Stuart Wheatley on 2014-03-24
2014-02-27AP01DIRECTOR APPOINTED MS JOYCE WALTER
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CHANDLER / 19/11/2013
2013-09-25CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-25RES13DIRECTOR AUTHORISATION 18/09/2013
2013-09-25RES01ADOPT ARTICLES 18/09/2013
2013-09-25SH0123/09/13 STATEMENT OF CAPITAL GBP 2187501
2013-05-17AR0111/05/13 FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2013-01-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2012-12-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEACY
2011-05-27AR0111/05/11 FULL LIST
2011-04-05AUDAUDITOR'S RESIGNATION
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-11AR0110/08/10 FULL LIST
2010-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-18288aDIRECTOR APPOINTED ANDREW LLOYD JOHN
2009-08-14225CURREXT FROM 31/08/2010 TO 30/09/2010
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LEACY / 11/08/2009
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TUI TRAVEL AVIATION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUI TRAVEL AVIATION FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-20 Outstanding BANK OF AMERICA MERRIL LYNCH INTERNATIONAL LIMITED
2014-06-18 Outstanding ALIP NO.32 CO., LTD.
A AIRCRAFT MORTGAGE 2012-12-03 Satisfied KFW IPEX-BANK GMBH
A FRENCH LAW AIRCRAFT MORTGAGE 2012-11-30 Satisfied KFW IPEX-BANK GMBH
SECURITY ASSIGNMENT 2012-04-18 Outstanding AWAS 34691 LIMITED
SECURITY ASSIGNMENT 2011-10-27 Outstanding AWAS 34691 LIMITED
LESSEE SECURITY ASSIGNMENT 2011-03-07 Outstanding AMENTUM AIRCRAFT LEASING NO. TEN LIMITED
A LESSEE SECURITY ASSIGNMENT 2010-12-23 Outstanding AMENTUM AIRCRAFT LEASING NO. TEN LIMITED
LESSEE SECURITY ASSIGNMENT 2010-12-23 Outstanding AMENTUM AIRCRAFT LEASING NO.TEN LIMITED
AIRCRAFT LEASE NOVATION AND AMENDMENT AGREEMENT 2010-12-01 Outstanding ACG TRUST 28229
SECURITY ASSIGNMENT AGREEMENT 2010-08-09 Outstanding BANC OF AMERICA LEASING IRELAND CO, LIMITED
TUI CONSENT (29335) 2010-03-02 Outstanding OH AIRCRAFT I-7, L.L.C.
Intangible Assets
Patents
We have not found any records of TUI TRAVEL AVIATION FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUI TRAVEL AVIATION FINANCE LIMITED
Trademarks
We have not found any records of TUI TRAVEL AVIATION FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SUBLESSEE SECURITY ASSIGNMENT TUI AIRWAYS LIMITED 2011-03-07 Outstanding
TUI AIRWAYS LIMITED 2014-06-18 Outstanding

We have found 2 mortgage charges which are owed to TUI TRAVEL AVIATION FINANCE LIMITED

Income
Government Income
We have not found government income sources for TUI TRAVEL AVIATION FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TUI TRAVEL AVIATION FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TUI TRAVEL AVIATION FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUI TRAVEL AVIATION FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUI TRAVEL AVIATION FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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