Thomson Airways Trustee Limited. net worth, address, company information. Free

Company search

Thomson Airways Trustee Limited (reg no 06018826) is a private limited company founded on 2006-12-05 in United Kingdom. The enterprise has its registered office at Wigmore House, Wigmore Lane, Luton LU2 9TN. Having undergone a change in 2011-03-24, the previous name the firm utilized was Grandex Limited. Thomson Airways Trustee Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Thomson Airways Trustee Limited
Number	06018826
Date of Incorporation:	2006-12-05
End of financial year:	30 September
Address:	Wigmore House, Wigmore Lane, Luton, LU2 9TN
SIC code:	99999 - Dormant Company

As for the 4 directors that can be found in the enterprise, we can name: Gary B. (in the company from 07 June 2019), Simon A. (appointment date: 22 February 2012), Christopher M. (appointed on 01 June 2011). 1 secretary is also present: Samantha M. (appointed on 06 March 2015). The Companies House indexes 1 person of significant control - Tui Travel Limited, a firm which can be found at Wigmore Lane, LU2 9TN Luton, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Travel Limited

6 April 2016

Address	Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6072876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Dormant company accounts made up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 21st, February 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 13th, April 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 17th, June 2020 \| accounts	Free Download (2 pages)
(CH01) On February 7, 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 7, 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 7, 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP01) On June 7, 2019 new director was appointed. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 7th, May 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on October 4, 2017 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2017 filed on: 25th, September 2018 \| accounts	Free Download (13 pages)
(AD01) New registered office address Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Change occurred on October 2, 2017. Company's previous address: Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL. filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 11th, July 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 16th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 15, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on March 19, 2015 filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AP01) On March 19, 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 6, 2015) of a secretary filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 6, 2015 filed on: 18th, March 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
(AP03) Appointment (date: January 8, 2014) of a secretary filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 2, 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 20th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
(AP01) On March 19, 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2012 filed on: 7th, March 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, October 2011 \| resolution	Free Download (30 pages)
(CH01) On September 22, 2011 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
(CH01) On June 6, 2011 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 21, 2011 new director was appointed. filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 15, 2011 new director was appointed. filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 15, 2011 new director was appointed. filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, June 2011 \| resolution	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: May 25, 2011) of a secretary filed on: 25th, May 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 24, 2011 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 24, 2011 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 24, 2011 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AP01) On May 23, 2011 new director was appointed. filed on: 23rd, May 2011 \| officers	Free Download (4 pages)
(AP01) On May 23, 2011 new director was appointed. filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
(AP01) On May 23, 2011 new director was appointed. filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed grandex LIMITEDcertificate issued on 24/03/11 filed on: 24th, March 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 24th, March 2011 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 10th, February 2011 \| accounts	Free Download (3 pages)
(CH03) On June 24, 2010 secretary's details were changed filed on: 29th, June 2010 \| officers	Free Download (1 page)
(CH01) On June 24, 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 21, 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 17, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 18th, June 2009 \| accounts	Free Download (3 pages)
(363a) Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(363a) Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 9th, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
(363a) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/11/07 from: first choice house london road crawley RH10 9GX filed on: 19th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/11/07 from: first choice house london road crawley RH10 9GX filed on: 19th, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
(288a) On December 22, 2006 New director appointed filed on: 22nd, December 2006 \| officers	Free Download (2 pages)
(288a) On December 22, 2006 New secretary appointed;new director appointed filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(288a) On December 22, 2006 New secretary appointed;new director appointed filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(288a) On December 22, 2006 New director appointed filed on: 22nd, December 2006 \| officers	Free Download (2 pages)
(288b) On December 5, 2006 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288b) On December 5, 2006 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2006 \| incorporation	Free Download (9 pages)
(288b) On December 5, 2006 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2006 \| incorporation	Free Download (9 pages)
(288b) On December 5, 2006 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)

Companies nearby
Tui Group Fleet Finance Limited [0.00 mile]
Cast Agencies Europe Limited [0.00 mile]
First Choice Holiday Hypermarkets Limited [0.00 mile]
Tui Group Uk Healthcare Limited [0.00 mile]


Thomson Travel Group (holdings) Limited [0.00 mile]
First Choice (turkey) Limited [0.00 mile]
Explorers Travel Club Limited [0.00 mile]
Tui Travel Aviation Finance Limited [0.00 mile]