Menna Overview
Here’s a quick overview of TUI AIRWAYS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1947.
TUI AIRWAYS LIMITED
- Company statusactive
- Company No00444359
- Age78 years 9 months Incorporated 28 October 1947
- Officers4
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI AIRWAYS LIMITED is an active company incorporated on 28 October 1947 and based in Luton, Bedfordshire, United Kingdom. The company was registered 79 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Simon Kenneth | director | May 1977 | 30 Sept 2020 |
| BURRAWAY, Paul | director | Nov 1968 | 01 Nov 2024 |
| KELLY, Brendan | director | Jun 1990 | 29 Aug 2023 |
| WILSON, Dawn Allison | director | Nov 1966 | 29 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Uk Limited | 21 Sept 2016 |
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Here’s a quick overview of TUI AIRWAYS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1947.