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TUI Travel Aviation Finance Ltd., Luton

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TUI Travel Aviation Finance Ltd.

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Name

TUI Travel Aviation Finance Ltd.

Identification

Chp
Companies House 06986537
Lei
213800QANWAWK363OC93

Address

Wigmore Lane, Wigmore House, Luton LU2 9TN, United Kingdom
Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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History

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

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Revenue CAGR
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Publications

4 Jun 2026 also 07/04/2016, 02/04/2015, 31/03/2014, 12/04/2013, 20/06/2012, 28/03/2011
Full accounts made up to 2025-09-30
12 May 2026 also 14/05/2025, 12/05/2023, 20/05/2022, 21/05/2020
Confirmation statement made with no updates
16 Apr 2026
Director's details changed for Mr David John Lawton
9 Mar 2026
No longer Director: Simon Kenneth Arnold
16 Feb 2026
Director: Nicholas P. Truett
22 Dec 2025
Satisfaction of charge 069865370014 in full · Satisfaction of charge 069865370015 in full …
16 Oct 2025 also 26/06/2024, 05/05/2022
Registration of charge 069865370031, created · Registration of charge 069865370032, created
26 Sept 2025 also 15/12/2021, 17/12/2020
Satisfaction of charge 069865370023 in full
2 Sept 2025
Satisfaction of charge 069865370020 in full · Satisfaction of charge 069865370021 in full
27 Jun 2025
Annual report for the year ending 30/09/2024
3 Jul 2024
Annual report for the year ending 30/09/2023
24 May 2024
Confirmation statement made with no updates · Change of details for Tui Travel Holdings Limited as a person with …
22 Mar 2024
Director: David John Lawton
8 Jul 2023
Annual report for the year ending 30/09/2022
20 Mar 2023
Satisfaction of charge 4 in full
1 Mar 2023
Director's details changed for Ms Patricia Verheijen
3 Jan 2023
Director: Patricia Verheijen · No longer Director: Thomas E. Chandler
5 Jul 2022
Annual report for the year ending 30/09/2021
16 May 2022 also 19/01/2022, 30/06/2021, 23/06/2021, 17/06/2021, 16/06/2021, 09/06/2021, 10/03/2021, 03/03/2021, 20/05/2015, 18/06/2014
Registration of charge 069865370028, created
22 Oct 2021
Registration of charge 069865370024, created · Satisfaction of charge 069865370019 in full
5 Oct 2021
Satisfaction of charge 069865370018 in full · Registration of charge 069865370023, created
8 Jul 2021
Annual report for the year ending 30/09/2020
12 May 2021 also 13/05/2019, 16/05/2018, 20/05/2017
Confirmation statement made with updates
4 Mar 2021 via TUI AG also 09/01/2020, 06/02/2019, 25/01/2018, 11/02/2016, 25/03/2014
Shareholder: TUI AG
15 Jan 2021
No longer Director: Nicholas P. Truett
23 Dec 2020
Registration of charge 069865370015, created · Registration of charge 069865370014, created …
16 Dec 2020 also 14/12/2020
Statement of capital following an allotment of shares
1 Oct 2020
Annual report for the year ending 30/09/2019
1 Oct 2020
Director: Simon Kenneth Arnold · No longer Director: Alistair K. Jarvis
9 Apr 2019
Annual report for the year ending 30/09/2018
15 Mar 2019
Director: Nicholas P. Truett
10 May 2018
Annual report for the year ending 30/09/2017
3 Oct 2017
Companies House - Filing
2 Oct 2017
Address
3 Apr 2017
Annual report for the year ending 30/09/2016
5 Sept 2016
Satisfaction of charge 9 in full · Satisfaction of charge 10 in full
19 May 2016
Capital: £2,187,501
22 Jan 2016
No longer Director (1) · No longer Secretary (1)
14 May 2015
Capital: £2,187,501
20 Jan 2015
No longer Director (1)
16 Jan 2015
Director: Alistair K. Jarvis
14 May 2014 also 17/05/2013, 16/05/2012, 27/05/2011
Annual return made up to 2014-05-11 with full list of shareholders
23 Apr 2014
Credit facility agreement 28/03/2014
27 Mar 2014
Director's details changed for N.N.
27 Feb 2014
Director (1)
21 Jan 2014
No longer Director (1)
25 Nov 2013
Director's details changed for Thomas Edward Chandler
25 Sept 2013
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
24 Jan 2013
Duplicate mortgage certificatecharge no:9
10 Jan 2013 also 05/12/2012
Duplicate mortgage certificatecharge no:10
3 Dec 2012
Particulars of a mortgage or charge / charge no: 10
30 Nov 2012
Particulars of a mortgage or charge / charge no: 9
18 Apr 2012
Particulars of a mortgage or charge / charge no: 8
27 Oct 2011
Particulars of a mortgage or charge / charge no: 7
30 Jun 2011
No longer Director (1)
5 Apr 2011
Auditor's resignation
7 Mar 2011
Particulars of a mortgage or charge / charge no: 6
23 Dec 2010
Particulars of a mortgage or charge / charge no: 5 · Particulars of a mortgage or charge / charge no: 4
1 Dec 2010
Particulars of a mortgage or charge / charge no: 3
11 Aug 2010
Annual return made up to 2010-08-10 with full list of shareholders
9 Aug 2010
Particulars of a mortgage or charge / charge no: 2
24 Jun 2010
Secretary's details changed for Mrs. N.N.
22 Jun 2010 also 17/06/2010
Director's details changed for Mr. N.N.
2 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Aug 2009
Director (1)
14 Aug 2009
Accounting reference date extended from 31/08/2010 to 30/09/2010
13 Aug 2009
Director's change of particulars / N.N. / 11/08/2009
10 Aug 2009
Reg­is­tra­tion: 10/08/2009 · Director (3) · Secretary (1)
There are no publications matching your search.

Mentions

22 Dec 2025 in Ler
Direct parent
22 Dec 2025 in Ler
Ultimate parent
via Companies House in Psc
BO: MSN 41662 Ltd., MSN 41663 Ltd. · VR: MSN 41662 Ltd., MSN 41663 Ltd., TUI Aviation Asset Company Ltd. · 3 Shareholdings: MSN 41662 Ltd., MSN 41663 Ltd., TUI Aviation Asset Company Ltd.
28 Jan 2020 in Ler
No longer Direct parent
4 Feb 2019 in Ler
Direct parent: TUI Group Fleet Finance Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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