Thomson Airways Trustee Limited in Wigmore Lane LUTON - LU2 9TN

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Thomson Airways Trustee Limited LUTON

Thomson Airways Trustee started in year 2006 as Private Limited Company with registration number 06018826. The Thomson Airways Trustee company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since March 24, 2011 Thomson Airways Trustee Limited is no longer carrying the name Grandex.

At present there are 4 directors in the the company, namely Gary B., Simon A. and Christopher M. and others. In addition one secretary - Samantha M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thomson Airways Trustee Limited Address / Contact

Office Address	Wigmore House
Office Address2	Wigmore Lane
Town	Luton
Post code	LU2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06018826
Date of Incorporation	Tue, 5th Dec 2006
Industry	Dormant Company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Gary B.

Position: Director

Appointed: 07 June 2019

Samantha M.

Position: Secretary

Appointed: 06 March 2015

Simon A.

Position: Director

Appointed: 22 February 2012

Christopher M.

Position: Director

Appointed: 01 June 2011

Stewart P.

Position: Director

Appointed: 01 June 2011

Clive G.

Position: Director

Appointed: 19 March 2015

Resigned: 04 October 2017

Khalid I.

Position: Secretary

Appointed: 22 November 2013

Resigned: 06 March 2015

Timothy T.

Position: Director

Appointed: 01 June 2011

Resigned: 22 February 2012

Dawn W.

Position: Director

Appointed: 01 June 2011

Resigned: 07 June 2019

Terry B.

Position: Director

Appointed: 06 May 2011

Resigned: 01 June 2011

Robert Y.

Position: Director

Appointed: 06 May 2011

Resigned: 07 June 2019

Christopher B.

Position: Secretary

Appointed: 06 May 2011

Resigned: 22 November 2013

William L.

Position: Director

Appointed: 06 May 2011

Resigned: 19 March 2015

Joyce W.

Position: Director

Appointed: 05 December 2006

Resigned: 06 May 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 December 2006

Resigned: 05 December 2006

Andrew J.

Position: Director

Appointed: 05 December 2006

Resigned: 06 May 2011

Joyce W.

Position: Secretary

Appointed: 05 December 2006

Resigned: 06 May 2011

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 05 December 2006

Resigned: 05 December 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Tui Travel Limited from Luton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tui Travel Limited

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6072876
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grandex	March 24, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 21st, February 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 13th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 17th, June 2020	accounts	Free Download (2 pages)
CH01	On February 7, 2019 director's details were changed filed on: 26th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 7, 2019 filed on: 7th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 7, 2019 filed on: 7th, June 2019	officers	Free Download (1 page)
AP01	On June 7, 2019 new director was appointed. filed on: 7th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 7th, May 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on October 4, 2017 filed on: 15th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 25th, September 2018	accounts	Free Download (13 pages)
AD01	New registered office address Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Change occurred on October 2, 2017. Company's previous address: Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL. filed on: 2nd, October 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 11th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 16th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 18th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 15th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 15, 2015: 1.00 GBP	capital
TM01	Director's appointment was terminated on March 19, 2015 filed on: 19th, March 2015	officers	Free Download (1 page)
AP01	On March 19, 2015 new director was appointed. filed on: 19th, March 2015	officers	Free Download (2 pages)
AP03	Appointment (date: March 6, 2015) of a secretary filed on: 18th, March 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 6, 2015 filed on: 18th, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 16th, May 2014	annual return	Free Download (6 pages)
AP03	Appointment (date: January 8, 2014) of a secretary filed on: 8th, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 2, 2013 filed on: 2nd, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 20th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 16th, May 2012	annual return	Free Download (6 pages)
AP01	On March 19, 2012 new director was appointed. filed on: 19th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 7, 2012 filed on: 7th, March 2012	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, October 2011	resolution	Free Download (30 pages)
CH01	On September 22, 2011 director's details were changed filed on: 10th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
CH01	On June 6, 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
AP01	On June 21, 2011 new director was appointed. filed on: 21st, June 2011	officers	Free Download (2 pages)
AP01	On June 16, 2011 new director was appointed. filed on: 16th, June 2011	officers	Free Download (2 pages)
AP01	On June 15, 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (2 pages)
AP01	On June 15, 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, June 2011	resolution	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 31st, May 2011	annual return	Free Download (5 pages)
AP03	Appointment (date: May 25, 2011) of a secretary filed on: 25th, May 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 24, 2011 filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 24, 2011 filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 24, 2011 filed on: 24th, May 2011	officers	Free Download (2 pages)
AP01	On May 23, 2011 new director was appointed. filed on: 23rd, May 2011	officers	Free Download (4 pages)
AP01	On May 23, 2011 new director was appointed. filed on: 23rd, May 2011	officers	Free Download (3 pages)
AP01	On May 23, 2011 new director was appointed. filed on: 23rd, May 2011	officers	Free Download (3 pages)
CERTNM	Company name changed grandex LIMITEDcertificate issued on 24/03/11 filed on: 24th, March 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, March 2011	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 10th, February 2011	accounts	Free Download (3 pages)
CH03	On June 24, 2010 secretary's details were changed filed on: 29th, June 2010	officers	Free Download (1 page)
CH01	On June 24, 2010 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On June 21, 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On June 17, 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 8th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 18th, June 2009	accounts	Free Download (3 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 9th, July 2008	accounts	Free Download (4 pages)
363a	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 19/11/07 from: first choice house london road crawley RH10 9GX filed on: 19th, November 2007	address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: first choice house london road crawley RH10 9GX filed on: 19th, November 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 22nd, December 2006	accounts	Free Download (1 page)
288a	On December 22, 2006 New director appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288a	On December 22, 2006 New secretary appointed;new director appointed filed on: 22nd, December 2006	officers	Free Download (1 page)
288a	On December 22, 2006 New secretary appointed;new director appointed filed on: 22nd, December 2006	officers	Free Download (1 page)
288a	On December 22, 2006 New director appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288b	On December 5, 2006 Director resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288b	On December 5, 2006 Secretary resigned filed on: 5th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2006	incorporation	Free Download (9 pages)
288b	On December 5, 2006 Director resigned filed on: 5th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2006	incorporation	Free Download (9 pages)
288b	On December 5, 2006 Secretary resigned filed on: 5th, December 2006	officers	Free Download (1 page)

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