Tui Airways Limited

00444359

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

WIGMORE HOUSE, LUTON, LU2 9TN

Incorporated 28/10/1947

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

51101

Scheduled passenger air transport

Officers

Dawn Allison Flintham

director · Since 29/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Brendan Kelly

director · Since 29/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Mr Paul Burraway

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr David John Lawton

director · Since 25/03/2026

IRISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Tui Uk Limited

75–100% shares

75–100% votes

Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 02830117 · Companies House · Limited By Shares

Notified 21/09/2016

Charges28 outstanding

Charge

outstanding

INTERNATIONAL LEASE FINANCE CORPORATION AS TRUSTEE PURSUANT TO THE DECLARATION OF TRUST IN RESP

Created 20/03/2019Registered 02/04/2019

Charge

outstanding

ORIX AVIATION SYSTEMS LIMITED

Created 13/11/2014Registered 02/12/2014

Charge

satisfied

TUI TRAVEL AVIATION FINANCE LIMITED

Created 30/05/2014Registered 18/06/2014Satisfied 16/12/2021

charge

outstanding

SKY HIGH V LEASING COMPANY LIMITED

Created 08/02/2012Registered 22/02/2012

charge

outstanding

INTERNATIONAL LEASE FINANCE CORPORATION

Created 25/03/2011Registered 05/04/2011

charge

outstanding

TES PARTS LIMITED

Created 04/03/2011Registered 25/03/2011

charge

outstanding

TUI TRAVEL AVIATION FINANCE LIMITED

Created 01/03/2011Registered 07/03/2011

charge

outstanding

RBS AEROSPACE LIMITED

Created 09/12/2010Registered 29/12/2010

charge

outstanding

RBS AEROSPACE LIMITED

Created 09/12/2010Registered 29/12/2010

charge

outstanding

RBS AEROSPACE LIMITED

Created 26/10/2010Registered 15/11/2010

charge

outstanding

FCA 1571 LIMITED

Created 03/12/2009Registered 18/12/2009

charge

outstanding

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

Created 18/11/2009Registered 03/12/2009

charge

outstanding

CELESTIAL AVIATION TRADING 23 LIMITED

Created 05/08/2009Registered 18/08/2009

charge

outstanding

TES PARTS LIMITED

Created 24/02/2009Registered 06/03/2009

charge

outstanding

CELESTIAL AVIATION TRADING 23 LIMITED

Created 16/12/2008Registered 29/12/2008

charge

outstanding

FCA 1571 LIMITED

Created 14/11/2008Registered 21/11/2008

charge

outstanding

AERCAP PARTNERS 1 LIMITED