TUI TRAVEL AVIATION FINANCE LIMITED: Filings

  • Overview

    Company NameTUI TRAVEL AVIATION FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06986537
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUI TRAVEL AVIATION FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    43 pagesAA

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Lawton on Apr 16, 2026

    2 pagesCH01

    Termination of appointment of Simon Kenneth Arnold as a director on Feb 05, 2026

    1 pagesTM01

    Appointment of Mr Nicholas Peter Truett as a director on Feb 05, 2026

    2 pagesAP01

    Satisfaction of charge 069865370014 in full

    1 pagesMR04

    Satisfaction of charge 069865370015 in full

    1 pagesMR04

    Satisfaction of charge 069865370013 in full

    1 pagesMR04

    Registration of charge 069865370031, created on Oct 08, 2025

    52 pagesMR01

    Registration of charge 069865370032, created on Oct 08, 2025

    52 pagesMR01

    Satisfaction of charge 069865370023 in full

    1 pagesMR04

    Satisfaction of charge 069865370020 in full

    1 pagesMR04

    Satisfaction of charge 069865370021 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2024

    44 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    56 pagesAA

    Registration of charge 069865370030, created on Jun 17, 2024

    28 pagesMR01

    Registration of charge 069865370029, created on Jun 17, 2024

    28 pagesMR01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Change of details for Tui Travel Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Appointment of Mr David Lawton as a director on Mar 22, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    46 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    5 pagesMR04

    Director's details changed for Ms Patricia Verheijen on Feb 24, 2023

    2 pagesCH01

    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