TUI AIRWAYS LIMITED
Active - Accounts Filed
General Information
NAME
TUI AIRWAYS LIMITED
COMPANY NUMBER
00444359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
28/10/1947
(77years old)
WEBSITE
https://www.tui.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/10/2008
02/10/2017
THOMSON AIRWAYS LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 02034512688
TPS: No
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 644341
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 UK LIMITED | Active - Accounts Filed | View Report |
| TUI AIRWAYS LIMITED | Active - Accounts Filed | View Report |
| SKYMEAD LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Natalie Bush (932313036) has left the board |
| 15/11/2024 | New Board Member Paul Burraway (932931574) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUI AIRWAYS 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 AIRWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI AIRWAYS 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 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Natalie Bush (932313036) has left the board |
| 15/11/2024 | New Board Member Paul Burraway (932931574) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Natalie Bush (932313036) Appointed |
| 13/05/2024 | New Board Member Brendan Kelly (932268539) Appointed |
| 11/05/2024 | New Accounts filed |
| 28/09/2023 | Malcolm John Sutherland (905528166) has left the board |
| 31/08/2023 | New Board Member Brendan Kelly (931289675) Appointed |
| 31/08/2023 | New Board Member Dawn Allison Wilson (916099051) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Malcolm John Sutherland (905528166) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/10/2020 | Robert Coldrake (917114269) has left the board |
| 05/10/2020 | Luke Bailey (926100137) has left the board |
| 05/10/2020 | New Board Member Simon Kenneth Arnold (916763675) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Luke Bailey (926100137) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 27/02/2019 | Thomas Michael Smethers (920058106) has left the board |
| 09/01/2019 | John Murphy (912833768) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 26/05/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 22/05/2017 | Colin Grant McKinlay (915639625) has left the board |
| 22/05/2017 | New Board Member Robert Coldrake (917114269) Appointed |
| 05/09/2016 | Jason Patrick Mahoney (916348142) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Accounts filed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 28/10/2015 | Carl Douglas Gissing (911294414) has left the board |
| 22/10/2015 | New Board Member Dawn Allison Wilson (916099051) Appointed |
| 03/09/2015 | Joshua Gubbay (912628267) has left the board |
| 03/09/2015 | New Board Member Thomas Michael Smethers (920058106) Appointed |
| 10/08/2015 | Christine Margaret Browne (907957334) has left the board |
| 04/06/2015 | Johan Lundgren (912688638) has left the board |
| 19/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
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