TUI AIRWAYS LIMITED
Overview
| Company Name | TUI AIRWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00444359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUI AIRWAYS LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is TUI AIRWAYS LIMITED located?
| Registered Office Address | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUI AIRWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON AIRWAYS LIMITED | Oct 27, 2008 | Oct 27, 2008 |
| THOMSONFLY LIMITED | Nov 01, 2005 | Nov 01, 2005 |
| BRITANNIA AIRWAYS LIMITED | Oct 28, 1947 | Oct 28, 1947 |
What are the latest accounts for TUI AIRWAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TUI AIRWAYS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for TUI AIRWAYS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David John Lawton on Apr 16, 2026 | 2 pages | CH01 | ||||||
Appointment of Mr David Lawton as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2025 | 74 pages | AA | ||||||
Director's details changed for Dawn Allison Wilson on Feb 17, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Simon Kenneth Arnold as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 74 pages | AA | ||||||
Termination of appointment of Natalie Bush as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Burraway as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Change of details for Tui Uk Limited as a person with significant control on Oct 14, 2016 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Natalie Bush as a director on May 17, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2023 | 85 pages | AA | ||||||
Termination of appointment of Malcolm John Sutherland as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Brendan Kelly as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Brendan Kelly as a director on Aug 29, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Dawn Allison Wilson as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 71 pages | AA | ||||||
Full accounts made up to Sep 30, 2021 | 71 pages | AA | ||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 004443590062 in full | 1 pages | MR04 | ||||||
Termination of appointment of Dawn Allison Wilson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Malcolm John Sutherland as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||
Who are the officers of TUI AIRWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRAWAY, Paul | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 329315740001 | |||||
| FLINTHAM, Dawn Allison | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 160990510003 | |||||
| KELLY, Brendan | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 322685390001 | |||||
| LAWTON, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | Irish | 320878360002 | |||||
| CHURCHILL COLEMAN, Richard Paul | Secretary | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| STRONGMAN, Roger | Secretary | 51 Mountgrace Road LU2 8EW Luton Bedfordshire | British | 21950040001 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 76169540002 | ||||||
| ALLEN, Stephen David | Director | 2 Shakespeare Road AL5 5ND Harpenden Hertfordshire | British | 40371030001 | ||||||
| ANDREW, Iain | Director | 3 Prospect Court Yardley Gobion NN12 7BD Towcester Northamptonshire | British | 73876720002 | ||||||
| ARNOLD, Simon Kenneth | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 167636750002 | |||||
| BAILEY, Luke Damien | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 261001370001 | |||||
| BAKER, Keith Raymond | Director | 38 Barford Rise LU2 9SG Luton Bedfordshire | British | 28552600001 | ||||||
| BLASTLAND, Dermot | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 56160710001 | ||||||
| BOYLE, Maurice James | Director | New Barn 9 Silbury Court MK45 4RU Silsoe Bedfordshire | British | 59348350004 | ||||||
| BRADLEY, Paul Anthony | Director | 4 Old School Gardens Eaton Socon St Neots PE19 3JB Huntingdon Cambridgeshire | British | 72683760001 | ||||||
| BRETT, Paul | Director | 2 Brookside Road NW11 9NE London | United Kingdom | British | 68902240001 | |||||
| BROWNE, Christine Margaret | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 79573340002 | |||||
| BUCKINGHAM, Peter Roy | Director | 71 Mendip Court Chatfield Road Battersea Reach SW11 3UZ London | England | British | 31006460002 | |||||
| BUNN, James Richard | Director | Faygate Lane RH12 4SN West Sussex Willow Tree United Kingdom | United Kingdom | British | 178323260001 | |||||
| BUNN, James Richard | Director | Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom | British | 98013270002 | ||||||
| BURNELL, Roger Douglas | Director | Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire | United Kingdom | British | 73975520001 | |||||
| BUSH, Natalie | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 323130360001 | |||||
| BUTLER, Helen Felicity | Director | 22 Ridgewood Drive AL5 3LE Harpenden Hertfordshire | British | 79260550001 | ||||||
| COLDRAKE, Robert | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 282338200001 | |||||
| ELLACOTT, Fraser Mark | Director | 12 Albert Road SK9 5HT Wilmslow Cheshire | England | British | 50495730004 | |||||
| FISK, Nicholas James | Director | 34 Orchard Road SG8 6HH Melbourn Hertfordshire | British | 79260510001 | ||||||
| FRITH, Michael | Director | Upper Bennetts Penn Road Knotty Green HP9 2TS Beaconsfield Buckinghamshire | British | 16669400001 | ||||||
| GISSING, Carl Douglas | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 112944140002 | ||||||
| GRIEVE, Brian Stuart, Captain | Director | 41 Hempstead Lane Potten End HP4 2RZ Berkhamsted Hertfordshire | British | 10910340001 | ||||||
| GUBBAY, Joshua Wilfrid | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 126282670001 | |||||
| HATTON, Anthony Kevin | Director | Stoke Park Farm Cottage London Road GU1 1XJ Guildford Surrey | England | British | 29381720001 | |||||
| HUNTER, Alexander Geddes | Director | Park Blossom Peover Lane North Rode CW12 3QH Congleton Cheshire | British | 78228870001 | ||||||
| HUSSEY, Robert James | Director | Rylands Heath LU2 8TZ Luton 54 Bedfordshire | England | British | 81050020001 | |||||
| KURTH, Wolfgang | Director | Burgwedelstr Wedemark 23a 30900 Germany | Germany | German | 131328550001 |
Who are the persons with significant control of TUI AIRWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Uk Limited | Sep 21, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0