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Tui Aviation Asset Company Limited

Tui Aviation Asset Company Limited is an active company incorporated on 16 June 2022 with the registered office located in Luton, Bedfordshire. Tui Aviation Asset Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14177915
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in May 1977
Director • Accountant • British • Lives in England • Born in Mar 1987
Tui Travel Aviation Finance Limited
PSC
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Mutual Companies
Tui Group Fleet Finance Limited
Mr Nicholas Peter Truett, Simon Kenneth Arnold, and 1 more are mutual people.
Active
Tui Travel Aviation Finance Limited
Simon Kenneth Arnold and Ms Patricia Verheijen 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
First Choice Holidays & Flights Limited
Simon Kenneth Arnold 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
Tui Northern Europe Limited
Simon Kenneth Arnold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.7M
Decreased by £663K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£38.19M
Decreased by £2.38M (-6%)
Total Liabilities
-£37.6M
Decreased by £2.6M (-6%)
Net Assets
£586K
Increased by £226K (+63%)
Debt Ratio (%)
98%
Decreased by 0.65% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Ms Patricia Verheijen Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Accounting Period Extended
3 Years Ago on 24 Jun 2022
Tui Travel Aviation Finance Limited (PSC) Details Changed
3 Years Ago on 16 Jun 2022
Mr Nicholas Peter Truett Details Changed
3 Years Ago on 16 Jun 2022
Ms Patricia Verheijen Details Changed
3 Years Ago on 16 Jun 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
Change of details for Tui Travel Aviation Finance Limited as a person with significant control on 16 June 2022
Submitted on 24 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 24 May 2024
Full accounts made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Director's details changed for Ms Patricia Verheijen on 24 February 2023
Submitted on 1 Mar 2023
Director's details changed for Ms Patricia Verheijen on 16 June 2022
Submitted on 7 Jul 2022
Director's details changed for Mr Nicholas Peter Truett on 16 June 2022
Submitted on 7 Jul 2022
Current accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 24 Jun 2022
Repayment History
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