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TUI AVIATION SERVICES LIMITED

TUI AVIATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTUI AVIATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12665629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUI AVIATION SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TUI AVIATION SERVICES LIMITED located?

    Registered Office Address
    Wigmore House
    Wigmore Lane
    LU2 9TN Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUI AVIATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TUI AVIATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for TUI AVIATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Ryan Potter as a director on Mar 19, 2026

    		2 pagesAP01

    Termination of appointment of Simon Kenneth Arnold as a director on Mar 19, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Termination of appointment of Thomas Edward Chandler as a director on Jan 01, 2023

    		1 pagesTM01

    Confirmation statement made on May 11, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Termination of appointment of Alistair Kenton Jarvis as a director on Sep 30, 2020

    		1 pagesTM01

    Appointment of Simon Kenneth Arnold as a director on Sep 30, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2020

    Statement of capital on Jun 12, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TUI AVIATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIOMPERLIK, Marco
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		Director
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		GermanyGerman270707360001
    POTTER, Ryan
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		Director
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		United KingdomBritish346632010001
    ARNOLD, Simon Kenneth
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		Director
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		EnglandBritish167636750002
    CHANDLER, Thomas Edward
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		Director
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		EnglandBritish140111900001
    JARVIS, Alistair Kenton
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		Director
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		United KingdomBritish134442380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUI AVIATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tui Travel Holdings Ltd
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		Jun 12, 2020
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number6638818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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