-
-
THOMSON AIRWAYS TRUSTEE LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06018826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- ARNOLD, Simon Kenneth
- BIRD, Gary William
- MORRIS, Christopher
- PAMMENT, Stewart, Capt
- Company secretaries
- MCMAHON, Samantha Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-05
- Age Of Company 2006-12-05 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tui Travel Limited
- Tui Travel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANDEX LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
-
THOMSON AIRWAYS TRUSTEE LIMITED Company Description
- THOMSON AIRWAYS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06018826. Its current trading status is "live". It was registered 2006-12-05. It was previously called GRANDEX LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get THOMSON AIRWAYS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson Airways Trustee Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 2006-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THOMSON AIRWAYS TRUSTEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06018826#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06018826#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06018826#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-19) - CS01
-
accounts-with-accounts-type-dormant (2022-02-21) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
accounts-with-accounts-type-dormant (2021-04-13) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-21) - CS01
-
accounts-with-accounts-type-dormant (2020-06-17) - AA
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-26) - CH01
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
accounts-with-accounts-type-dormant (2019-05-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
confirmation-statement-with-updates (2018-05-15) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-10-03) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
-
accounts-with-accounts-type-dormant (2017-07-11) - AA
-
confirmation-statement-with-updates (2017-05-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
-
appoint-person-secretary-company-with-name-date (2015-03-18) - AP03
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
accounts-with-accounts-type-dormant (2015-07-01) - AA
-
termination-director-company-with-name-termination-date (2015-03-19) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
appoint-person-secretary-company-with-name (2014-01-08) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-12-02) - TM02
-
accounts-with-accounts-type-dormant (2013-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-07) - TM01
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
appoint-person-director-company-with-name (2012-03-19) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-10-28) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-06-27) - CH01
-
change-person-director-company-with-change-date (2011-10-10) - CH01
-
termination-director-company-with-name (2011-06-30) - TM01
-
appoint-person-director-company-with-name (2011-06-16) - AP01
-
second-filing-of-form-with-form-type (2011-06-24) - RP04
-
accounts-with-accounts-type-dormant (2011-02-10) - AA
-
change-of-name-notice (2011-03-24) - CONNOT
-
certificate-change-of-name-company (2011-03-24) - CERTNM
-
appoint-person-director-company-with-name (2011-05-23) - AP01
-
termination-director-company-with-name (2011-05-24) - TM01
-
termination-secretary-company-with-name (2011-05-24) - TM02
-
appoint-person-secretary-company-with-name (2011-05-25) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
resolution (2011-06-08) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2011-06-15) - RP04
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
appoint-person-director-company-with-name (2011-06-21) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
change-person-director-company-with-change-date (2010-06-18) - CH01
-
change-person-secretary-company-with-change-date (2010-06-29) - CH03
-
change-person-director-company-with-change-date (2010-06-29) - CH01
-
change-person-director-company-with-change-date (2010-06-23) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-06-18) - AA
-
legacy (2009-05-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-05) - 363a
-
accounts-with-accounts-type-dormant (2008-07-09) - AA
-
legacy (2008-07-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363a
-
legacy (2007-11-19) - 287
-
legacy (2007-10-18) - 225
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-12-05) - NEWINC
-
legacy (2006-12-22) - 288a
-
legacy (2006-12-22) - 225
-
legacy (2006-12-05) - 288b
