TUI AVIATION SERVICES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
TUI AVIATION SERVICES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
TUI AVIATION SERVICES LIMITED was incorporated 3 years ago on 12/06/2020 and has the registered number: 12665629. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI AVIATION SERVICES LIMITED was incorporated 3 years ago on 12/06/2020 and has the registered number: 12665629. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TUI AVIATION SERVICES LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
LU2 9TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCO CIOMPERLIK | May 1975 | German | Director | 2020-06-12 | CURRENT |
| SIMON KENNETH ARNOLD | May 1977 | British | Director | 2020-09-30 | CURRENT |
| THOMAS EDWARD CHANDLER | Apr 1974 | British | Director | 2020-06-12 UNTIL 2023-01-01 | RESIGNED |
| ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2020-06-12 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Travel Holdings Ltd | 2020-06-12 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |