TUI TRAVEL AVIATION FINANCE LIMITED - LUTON


Company Profile Company Filings

Overview

TUI TRAVEL AVIATION FINANCE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI TRAVEL AVIATION FINANCE LIMITED was incorporated 10 years ago on 10/08/2009 and has the registered number: 06986537. The accounts status is FULL and accounts are next due on 30/06/2020.

TUI TRAVEL AVIATION FINANCE LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR KENTON JARVIS Jan 1968 British Director 2015-01-16 CURRENT
MR NICHOLAS PETER TRUETT Mar 1987 British Director 2019-03-15 CURRENT
THOMAS EDWARD CHANDLER Apr 1974 British Director 2009-08-10 CURRENT
RICHARD STUART WHEATLEY Dec 1967 British Director 2009-08-10 UNTIL 2015-01-19 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2014-02-27 UNTIL 2015-12-18 RESIGNED
MR JOHN PAUL LEACY May 1963 British Director 2009-08-10 UNTIL 2011-06-30 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2009-08-14 UNTIL 2014-01-20 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2009-08-10 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Travel Holdings Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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