Menna Overview
Here’s a quick overview of TUI TRAVEL AVIATION FINANCE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2009.
TUI TRAVEL AVIATION FINANCE LIMITED
- Company statusactive
- Company No06986537
- Age16 years 11 months Incorporated 10 August 2009
- Officers3
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI TRAVEL AVIATION FINANCE LIMITED is an active company incorporated on 10 August 2009 and based in Luton, Bedfordshire, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 12 May 2026
Change Person Director Company With Change Date
3 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 09 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 16 Feb 2026
Mortgage Satisfy Charge Full
7 Months Ago on 22 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 22 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Simon Kenneth | director | May 1977 | 30 Sept 2020 |
| LAWTON, David | director | Feb 1980 | 22 Mar 2024 |
| VERHEIJEN, Patricia | director | Oct 1971 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Travel Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TUI TRAVEL AVIATION FINANCE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2009.