TUI TRAVEL AVIATION FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TUI TRAVEL AVIATION FINANCE LIMITED
COMPANY NUMBER
06986537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2009
(15 years and 4 months old)
WEBSITE
www.tuitravel.plc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUI TRAVEL AVIATION FINANCE LIMITED | Active - Accounts Filed | View Report |
| TUI GROUP FLEET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member David Lawton (932087836) Appointed |
Credit Risk Overview
Want to learn more about TUI TRAVEL AVIATION FINANCE 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 TUI TRAVEL AVIATION FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI TRAVEL AVIATION FINANCE 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 |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/08/2009 - Present (15 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 16 Past: 18 |
View Report |
|
10/08/2009 - Present (15 years and 4 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member David Lawton (932087836) Appointed |
| 13/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Patricia Verheijen (930377357) Appointed |
| 05/01/2023 | Thomas Edward Chandler (914011190) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/10/2020 | Alistair Kenton Jarvis (913444238) has left the board |
| 05/10/2020 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Nicholas Peter Truett (925639324) Appointed |
| 26/03/2019 | Nicholas Peter Truett (925639325) has left the board |
| 19/03/2019 | New Board Member Nicholas Peter Truett (925639325) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 24/05/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 26/01/2016 | Joyce Walter (907616954) has left the board |
| 19/05/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 22/01/2015 | Richard Stuart Wheatley (907953067) has left the board |
| 20/01/2015 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 19/05/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 23/01/2014 | Andrew Lloyd John (907546779) has left the board |
| 22/05/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
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