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Thomson Airways Trustee Limited

Thomson Airways Trustee Limited is a dormant company incorporated on 5 December 2006 with the registered office located in Luton, Bedfordshire. Thomson Airways Trustee Limited was registered 18 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06018826
Private limited company
Age
18 years
Incorporated 5 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Feb 1948
Director • Pilot • British • Lives in UK • Born in Apr 1966
Director • Irish • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui Group UK Trustee Limited
Simon Kenneth Arnold, Mr Christopher Morris, and 2 more are mutual people.
Active
First Choice Holidays Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui Airways Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui Pension Scheme (UK) Limited
Mr Gary William Bird is a mutual person.
Active
First Choice Holidays & Flights Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui UK Retail Limited
Gillian Cunningham is a mutual person.
Active
CP Ships (UK) Limited
Simon Kenneth Arnold is a mutual person.
Active
Thomson Travel Group (Holdings) Limited
Simon Kenneth Arnold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Ms Gillian Cunningham Appointed
4 Months Ago on 1 May 2025
Stewart Pamment Resigned
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Dormant Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Ms Gillian Cunningham as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Stewart Pamment as a director on 23 April 2025
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 11 Jul 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Confirmation statement made on 11 May 2022 with updates
Submitted on 19 May 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 21 Feb 2022
Repayment History
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