Tui Travel Aviation Finance Limited in Wigmore Lane LUTON

Tui Travel Aviation Finance Limited LUTON

Tui Travel Aviation Finance started in year 2009 as Private Limited Company with registration number 06986537. The Tui Travel Aviation Finance company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN.

The company has 3 directors, namely David L., Patricia V. and Simon A.. Of them, Simon A. has been with the company the longest, being appointed on 30 September 2020 and David L. has been with the company for the least time - from 22 March 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joyce W. who worked with the the company until 18 December 2015.

Tui Travel Aviation Finance 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	06986537
Date of Incorporation	Mon, 10th Aug 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (62 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

David L.

Position: Director

Appointed: 22 March 2024

Patricia V.

Position: Director

Appointed: 01 January 2023

Simon A.

Position: Director

Appointed: 30 September 2020

Nicholas T.

Position: Director

Appointed: 15 March 2019

Resigned: 15 January 2021

Alistair J.

Position: Director

Appointed: 16 January 2015

Resigned: 30 September 2020

Joyce W.

Position: Director

Appointed: 27 February 2014

Resigned: 18 December 2015

Andrew J.

Position: Director

Appointed: 14 August 2009

Resigned: 20 January 2014

John L.

Position: Director

Appointed: 10 August 2009

Resigned: 30 June 2011

Joyce W.

Position: Secretary

Appointed: 10 August 2009

Resigned: 18 December 2015

Richard W.

Position: Director

Appointed: 10 August 2009

Resigned: 19 January 2015

Thomas C.

Position: Director

Appointed: 10 August 2009

Resigned: 01 January 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Tui Travel Holdings Limited from Luton, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tui Travel Holdings 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	6638818
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (46 pages)
MR04	Satisfaction of charge 4 in full filed on: 20th, March 2023	mortgage	Free Download (5 pages)
CH01	On 2023-02-24 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 3rd, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 5th, July 2022	accounts	Free Download (45 pages)
MR01	Registration of charge 069865370028, created on 2022-05-12 filed on: 16th, May 2022	mortgage	Free Download (18 pages)
MR01	Registration of charge 069865370026, created on 2022-04-29 filed on: 5th, May 2022	mortgage	Free Download (19 pages)
MR01	Registration of charge 069865370027, created on 2022-04-27 filed on: 5th, May 2022	mortgage	Free Download (19 pages)
MR01	Registration of charge 069865370025, created on 2022-01-11 filed on: 19th, January 2022	mortgage	Free Download (19 pages)
MR04	Satisfaction of charge 069865370011 in full filed on: 15th, December 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 069865370019 in full filed on: 22nd, October 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 069865370024, created on 2021-10-19 filed on: 22nd, October 2021	mortgage	Free Download (24 pages)
MR04	Satisfaction of charge 069865370018 in full filed on: 5th, October 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 069865370023, created on 2021-10-05 filed on: 5th, October 2021	mortgage	Free Download (24 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 8th, July 2021	accounts	Free Download (45 pages)
MR01	Registration of charge 069865370022, created on 2021-06-28 filed on: 30th, June 2021	mortgage	Free Download (23 pages)
MR01	Registration of charge 069865370021, created on 2021-06-21 filed on: 23rd, June 2021	mortgage	Free Download (23 pages)
MR01	Registration of charge 069865370020, created on 2021-06-16 filed on: 17th, June 2021	mortgage	Free Download (23 pages)
MR01	Registration of charge 069865370019, created on 2021-06-11 filed on: 16th, June 2021	mortgage	Free Download (23 pages)
MR01	Registration of charge 069865370018, created on 2021-06-07 filed on: 9th, June 2021	mortgage	Free Download (23 pages)
MR01	Registration of charge 069865370017, created on 2021-03-09 filed on: 10th, March 2021	mortgage	Free Download (24 pages)
MR01	Registration of charge 069865370016, created on 2021-02-26 filed on: 3rd, March 2021	mortgage	Free Download (24 pages)
TM01	Director's appointment was terminated on 2021-01-15 filed on: 15th, January 2021	officers	Free Download (1 page)
MR01	Registration of charge 069865370013, created on 2020-12-22 filed on: 23rd, December 2020	mortgage	Free Download (18 pages)
MR01	Registration of charge 069865370014, created on 2020-12-22 filed on: 23rd, December 2020	mortgage	Free Download (16 pages)
MR01	Registration of charge 069865370015, created on 2020-12-22 filed on: 23rd, December 2020	mortgage	Free Download (18 pages)
MR04	Satisfaction of charge 069865370012 in full filed on: 17th, December 2020	mortgage	Free Download (1 page)
SH01	Statement of Capital on 2020-12-09: 333094290.00 GBP filed on: 16th, December 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-11: 143190168.00 GBP filed on: 14th, December 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 1st, October 2020	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 9th, April 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 2019-03-15 filed on: 15th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 10th, May 2018	accounts	Free Download (26 pages)
AD01	New registered office address Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Change occurred on 2017-10-02. Company's previous address: Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL. filed on: 2nd, October 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 3rd, April 2017	accounts	Free Download (25 pages)
MR04	Satisfaction of charge 10 in full filed on: 5th, September 2016	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 9 in full filed on: 5th, September 2016	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 19th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-19: 2187501.00 GBP	capital
AA	Full accounts data made up to 2015-09-30 filed on: 7th, April 2016	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2015-12-18 filed on: 22nd, January 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-12-18 filed on: 22nd, January 2016	officers	Free Download (1 page)
MR01	Registration of charge 069865370012, created on 2015-05-07 filed on: 20th, May 2015	mortgage	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-14: 2187501.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 2nd, April 2015	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2015-01-19 filed on: 20th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-16 filed on: 16th, January 2015	officers	Free Download (2 pages)
MR01	Registration of charge 069865370011 filed on: 18th, June 2014	mortgage	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-14: 2187501.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2014	resolution	Free Download (1 page)
AA	Full accounts data made up to 2013-09-30 filed on: 31st, March 2014	accounts	Free Download (18 pages)
CH01	On 2014-03-24 director's details were changed filed on: 27th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-21 filed on: 21st, January 2014	officers	Free Download (1 page)
CH01	On 2013-11-19 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-09-23: 2187501.00 GBP filed on: 25th, September 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 25th, September 2013	resolution	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 12th, April 2013	accounts	Free Download (15 pages)
MG01	Duplicate mortgage certificatecharge no:9 filed on: 24th, January 2013	mortgage	Free Download
MG01	Duplicate mortgage certificatecharge no:10 filed on: 10th, January 2013	mortgage	Free Download
MG01	Duplicate mortgage certificatecharge no:10 filed on: 5th, December 2012	mortgage	Free Download
MG01	Particulars of a mortgage or charge / charge no: 10 filed on: 3rd, December 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 30th, November 2012	mortgage	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 20th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 16th, May 2012	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 18th, April 2012	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 27th, October 2011	mortgage	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-06-30 filed on: 30th, June 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 27th, May 2011	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 5th, April 2011	auditors	Free Download (1 page)
AA	Full accounts data made up to 2010-09-30 filed on: 28th, March 2011	accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 7th, March 2011	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 23rd, December 2010	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 23rd, December 2010	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, December 2010	mortgage	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 11th, August 2010	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, August 2010	mortgage	Free Download (11 pages)
CH03	On 2010-06-24 secretary's details were changed filed on: 24th, June 2010	officers	Free Download (1 page)
CH01	On 2010-06-21 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-17 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, March 2010	mortgage	Free Download (6 pages)
288a	On 2009-08-18 Director appointed filed on: 18th, August 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/2010 to 30/09/2010 filed on: 14th, August 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, August 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2009	incorporation	Free Download (14 pages)

Tui Travel Aviation Finance Limited LUTON

Tui Travel Aviation Finance Limited Address / Contact

Company Information / Profile

Company staff

David L.

Patricia V.

Simon A.

Nicholas T.

Alistair J.

Joyce W.

Andrew J.

John L.

Joyce W.

Richard W.

Thomas C.

People with significant control

Company filings

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