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Tui Airways Limited

00444359

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 25/11/2010Registered 07/12/2010Satisfied 01/10/2015
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

Created 26/06/2008Registered 09/07/2008
charge
outstanding

AERCAP PARTNERS I LIMITED

Created 26/06/2008Registered 09/07/2008
charge
outstanding

AERCAP PARTNERS I LIMITED

Created 26/06/2008Registered 09/07/2008
charge
outstanding

AERCAP PARTNERS I LIMITED

Created 26/06/2008Registered 09/07/2008
charge
outstanding

AERCAP PARTNERS 1 LIMITED

Created 26/06/2008Registered 09/07/2008
charge
outstanding

AERCAP PARTNERS I LIMITED

Created 26/06/2008Registered 09/07/2008
charge
outstanding

AERCAP PARTNERS I LIMITED

Created 26/06/2008Registered 09/07/2008
charge
outstanding

AERCAP PARTNERS I LIMITED

Created 26/06/2008Registered 09/07/2008
charge
satisfied

SALG-11 B.V.

Created 16/06/2005Registered 27/06/2005Satisfied 09/07/2007
charge
satisfied

SUMISHO AIRCRAFT ASSET MANAGEMENT B.V.

Created 04/06/2004Registered 14/06/2004Satisfied 09/07/2007
charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 25/06/2003Registered 26/06/2003
charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 25/06/2003Registered 26/06/2003
charge
outstanding

SUMISHO AIRCRAFT ASSET MANAGEMENT B.V.

Created 18/12/2002Registered 06/01/2003
charge
satisfied

CIBC WORLD MARKETS IRELAND LIMITED

Created 23/08/2002Registered 03/09/2002Satisfied 09/07/2007
charge
satisfied

CIBC WORLD MARKETS IRELAND LIMITED

Created 22/08/2002Registered 03/09/2002Satisfied 09/07/2007
charge
satisfied

BANK OF AMERICA, N.A.

Created 28/12/2001Registered 04/01/2002Satisfied 20/06/2005
charge
satisfied

BANK OF AMERICA, N.A. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 27/12/2001Registered 04/01/2002Satisfied 20/06/2005
charge
satisfied

ITOCHU AIRLEASE B.V.

Created 06/02/2001Registered 07/02/2001Satisfied 09/07/2007
charge
satisfied

GEONET AVIATION LIMITED

Created 30/11/2000Registered 19/12/2000Satisfied 09/07/2007
charge
satisfied

CIBC WORLD MARKETS PLC (AS SECURITY TRUSTEE)

Created 04/02/2000Registered 07/02/2000Satisfied 09/07/2007
charge
satisfied

CIBC WORLD MARKETS PLC

Created 04/02/2000Registered 07/02/2000Satisfied 09/07/2007
charge
satisfied

CIBC WORLD MARKETS PLC

Created 11/12/1999Registered 15/12/1999Satisfied 09/07/2007
charge
satisfied

CIBC WORLD MARKETS PLC AS SECURITY FOR THE FINANCE PARTIES

Created 11/12/1999Registered 15/12/1999Satisfied 09/07/2007
charge
satisfied

AFT TRUST-SUB I

Created 30/06/1999Registered 16/07/1999Satisfied 09/07/2007
charge
satisfied

FIRST SECURITY BANK, NATIONAL ASSOCIATION

Created 23/10/1998Registered 11/11/1998Satisfied 09/07/2007
charge
outstanding

INTERNATIONAL LEASE FINANCE CORPORATION

Created 23/10/1998Registered 11/11/1998
charge
satisfied

MSA I

Created 12/12/1997Registered 22/12/1997Satisfied 20/06/2005
charge
satisfied

ALE-FOUR, LIMITED

Created 27/06/1997Registered 01/07/1997Satisfied 09/07/2007
charge
satisfied

ALE-THREE LIMITED

Created 16/04/1996Registered 30/04/1996Satisfied 09/07/2007
charge
satisfied

INTERNATIONAL LEASE FINANCE CORPORATION

Created 29/03/1996Registered 16/04/1996Satisfied 09/07/2007
charge
satisfied

ALE-ONE, LIMITED

Created 30/10/1995Registered 17/11/1995Satisfied 20/06/2005
charge
satisfied

ALE-TWO, LIMITED

Created 30/10/1995Registered 17/11/1995Satisfied 23/07/2007
charge
satisfied

DIA LUTON LTD, J L ALBION LEASE CO LTD AND SB AIR LEASE CO LTD

Created 31/03/1995Registered 20/04/1995Satisfied 13/12/2019
charge
satisfied

DIA LUTON LTD, JL ALBION LEASE CO., LTD AND SB EAGLE AIR LEASE CO., LTD

Created 31/03/1995Registered 13/04/1995Satisfied 13/12/2019
charge
satisfied

ANSETT AUSTRALIA LIMITED

Created 31/10/1994Registered 03/11/1994Satisfied 01/06/1995
charge
satisfied

ITOCHU AIRLEASE (EUROPE) LIMITED

Created 16/12/1993Registered 04/01/1994Satisfied 09/07/2007
charge
satisfied

ITOCHU AIRLEASE (EUROPE) LIMITED

Created 16/12/1993Registered 04/01/1994Satisfied 09/07/2007
charge
satisfied

BOULLIOUN AVIATION SERVICES (NETHERLANDS) B.V.

Created 10/04/1992Registered 23/04/1992Satisfied 05/03/1998
charge
outstanding

INTERNATIONAL LEASE FINANCE CORPORATION

Created 21/02/1992Registered 09/03/1992
charge
satisfied

MIDLAND BANK PLC

Created 26/09/1991Registered 04/10/1991Satisfied 13/08/1993
charge
satisfied

AEROSPACE FINANCE (BERMUDA) LIMITED

Created 30/03/1990Registered 11/04/1990Satisfied 26/05/1992
charge
satisfied

MIDLAND MORTGAGE LEASING (B) LTD

Created 25/01/1989Registered 31/01/1989Satisfied 21/10/1991
charge
satisfied

INTERNATIONAL LEASE FINANCE CORPORATION (ILFC")

Created 17/07/1987Registered 03/08/1987Satisfied 07/10/2004
charge
satisfied

INTERNATIONAL LEASE FINANCE CORPORATION ("ILFC")

Created 20/05/1987Registered 02/06/1987Satisfied 07/10/2004
charge
satisfied

EXPORT & IMPORT BANK OF THE UNITED STATES.

Created 28/02/1984Registered 02/03/1984Satisfied 29/11/1994
charge
satisfied

EXPORT-IMPORT BANK OF THE UNITED STATES.

Created 28/02/1984Registered 02/03/1984Satisfied 29/11/1994