Active
Company Information for TUI TRAVEL AVIATION FINANCE LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
06986537
Private Limited Company
Active |
Company Name | |
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TUI TRAVEL AVIATION FINANCE LIMITED | |
Legal Registered Office | |
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | |
Company Number | 06986537 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD CHANDLER |
||
ALISTAIR KENTON JARVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
RICHARD STUART WHEATLEY |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
JOHN PAUL LEACY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUI GROUP FLEET FINANCE LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
FIRST CHOICE AVIATION LIMITED | Director | 2013-11-21 | CURRENT | 1995-10-18 | Dissolved 2015-06-16 | |
TUI GROUP FLEET FINANCE LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2016-01-20 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2016-01-20 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2016-01-20 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS LIMITED | Director | 2015-12-16 | CURRENT | 1896-07-28 | Active | |
TUI TRAVEL OVERSEAS HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2003-12-18 | Active | |
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2008-09-29 | Active | |
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2015-12-16 | CURRENT | 1996-07-19 | Active | |
FIRST CHOICE LEISURE LIMITED | Director | 2015-11-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | 2015-11-30 | CURRENT | 1979-09-24 | Active | |
TUI NORTHERN EUROPE LIMITED | Director | 2015-11-30 | CURRENT | 1998-01-02 | Active | |
TUI TRAVEL NOMINEE LIMITED | Director | 2015-11-30 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
SOVEREIGN TOUR OPERATIONS LIMITED | Director | 2015-11-30 | CURRENT | 1990-11-13 | Active | |
TUI TRAVEL LIMITED | Director | 2015-05-27 | CURRENT | 2007-01-29 | Active | |
TUI TRAVEL GROUP SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 1999-09-28 | Active | |
TUI TRAVEL HOLDINGS LIMITED | Director | 2010-11-25 | CURRENT | 2008-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID LAWTON | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Director's details changed for Ms Patricia Verheijen on 2023-02-24 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD CHANDLER | ||
DIRECTOR APPOINTED MS PATRICIA VERHEIJEN | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370027 | |
REGISTRATION OF A CHARGE / CHARGE CODE 069865370025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069865370025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370025 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370023 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER TRUETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069865370012 | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 333094290 | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 143190168 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED SIMON KENNETH ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENTON JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER TRUETT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER TRUETT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER TRUETT | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 2187501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC05 | Change of details for Tui Travel Holdings Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2187501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370012 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2187501 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART WHEATLEY | |
AP01 | DIRECTOR APPOINTED ALISTAIR KENTON JARVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069865370011 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Richard Stuart Wheatley on 2014-03-24 | |
AP01 | DIRECTOR APPOINTED MS JOYCE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CHANDLER / 19/11/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRECTOR AUTHORISATION 18/09/2013 | |
RES01 | ADOPT ARTICLES 18/09/2013 | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 2187501 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACY | |
AR01 | 11/05/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 10/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANDREW LLOYD JOHN | |
225 | CURREXT FROM 31/08/2010 TO 30/09/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEACY / 11/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA MERRIL LYNCH INTERNATIONAL LIMITED | ||
Outstanding | ALIP NO.32 CO., LTD. | ||
A AIRCRAFT MORTGAGE | Satisfied | KFW IPEX-BANK GMBH | |
A FRENCH LAW AIRCRAFT MORTGAGE | Satisfied | KFW IPEX-BANK GMBH | |
SECURITY ASSIGNMENT | Outstanding | AWAS 34691 LIMITED | |
SECURITY ASSIGNMENT | Outstanding | AWAS 34691 LIMITED | |
LESSEE SECURITY ASSIGNMENT | Outstanding | AMENTUM AIRCRAFT LEASING NO. TEN LIMITED | |
A LESSEE SECURITY ASSIGNMENT | Outstanding | AMENTUM AIRCRAFT LEASING NO. TEN LIMITED | |
LESSEE SECURITY ASSIGNMENT | Outstanding | AMENTUM AIRCRAFT LEASING NO.TEN LIMITED | |
AIRCRAFT LEASE NOVATION AND AMENDMENT AGREEMENT | Outstanding | ACG TRUST 28229 | |
SECURITY ASSIGNMENT AGREEMENT | Outstanding | BANC OF AMERICA LEASING IRELAND CO, LIMITED | |
TUI CONSENT (29335) | Outstanding | OH AIRCRAFT I-7, L.L.C. |
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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |