THOMSON AIRWAYS TRUSTEE LIMITED
Non-Trading
General Information
NAME
THOMSON AIRWAYS TRUSTEE LIMITED
COMPANY NUMBER
06018826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/2006
(18years old)
WEBSITE
https://www.tuitravelplc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/12/2006
24/03/2011
GRANDEX LIMITED
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL LIMITED | Active - Accounts Filed | View Report |
| THOMSON AIRWAYS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMSON AIRWAYS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON AIRWAYS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON AIRWAYS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2011 - Present (13 years and 6 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2011 - Present (13 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/02/2012 - Present (12 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
06/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 11/06/2019 | Dawn Allison Wilson (916099051) has left the board |
| 11/06/2019 | Robert Edwin Yallop (916026764) has left the board |
| 11/06/2019 | New Board Member Gary William Bird (910201721) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 17/10/2018 | Clive Martin Grimley (910422905) has left the board |
| 29/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Clive Martin Grimley (910422905) Appointed |
| 23/03/2015 | William Logan (916026798) has left the board |
| 20/03/2015 | Khalid Iqbal (918407920) has left the board |
| 20/03/2015 | New Board Member Samantha Elizabeth McMahon (919598482) Appointed |
| 12/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 10/01/2014 | New Company Secretary Khalid Iqbal (918407920) Appointed |
| 04/12/2013 | Christopher Baker (916032329) has left the board |
| 28/08/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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