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TUI AIRWAYS LIMITED
Wigmore House Wigmore Lane,
Luton,
Bedfordshire,
LU2 9TN
-
active
Active - Accounts Filed - Age: 77 Year(s)
- Directors: 4
- Company No: 00444359
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TUI AIRWAYS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TUI AIRWAYS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 October 1947
51101 Scheduled passenger air transport - Scheduled passenger air transport
Available to 28 Mar 2025. Next accounts due by 30 Jun 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Burraway | Director | ||
| Ms Dawn Allison Wilson | Director | ||
| Mr Brendan Kelly | Director | ||
| Mr Simon Kenneth Arnold | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
28
Total Satisfied
35
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| International Lease Finance Corporation As Trustee Pursuant To The Declaration Of Trust In Resp | OUTSTANDING | |||
| Orix Aviation Systems Limited | OUTSTANDING | |||
| Tui Travel Aviation Finance Limited | SATISFIED | |||
| Security Assignment | Sky High V Leasing Company Limited | OUTSTANDING | ||
| Sublease Security Assignment And Consent Agreement | International Lease Finance Corporation | OUTSTANDING | ||
| Lessee Security Agreement | Tes Parts Limited | OUTSTANDING | ||
| Sublessee Security Assignment | Tui Travel Aviation Finance Limited | OUTSTANDING | ||
| A Security Assignment | Rbs Aerospace Limited | OUTSTANDING | ||
| A Security Assignment | Rbs Aerospace Limited | OUTSTANDING | ||
| Security Assignment | Orix Aviation Systems Limited | SATISFIED | ||
| Security Assignment | Rbs Aerospace Limited | OUTSTANDING | ||
| Security Assignment Deed | Fca 1571 Limited | OUTSTANDING | ||
| Sub-lease Security Assignment | Wells Fargo Bank Northwest, National Association | OUTSTANDING | ||
| Sublease Security Assignment | Celestial Aviation Trading 23 Limited | OUTSTANDING | ||
| Assignment Of Insurances | Tes Parts Limited | OUTSTANDING | ||
| Sub-lease Security Assignment | Celestial Aviation Trading 23 Limited | OUTSTANDING | ||
| Deed Of Assignment | Fca 1571 Limited | OUTSTANDING | ||
| An Assignment Of Insurances | Aercap Partners I Limited | OUTSTANDING | ||
| Assignment Of Insurance | Aercap Partners I Limited | OUTSTANDING | ||
| An Assignment Of Insurance | Aercap Partners I Limited | OUTSTANDING | ||
| As Assignment Of Insurance In Respect Of One Boeing Model 757-200 Aircraft Bearing Manufacturer's Serial Number 27235 | Aercap Partners 1 Limited | OUTSTANDING | ||
| An Assignment Of Insurances | Aercap Partners I Limited | OUTSTANDING | ||
| An Assignment Of Insurances | Aercap Partners I Limited | OUTSTANDING | ||
| Assignment Of Insurances In Respect Of One Boeing Model 757-200 Aircraft Bearing Manufacturers Serial Number 26964 | Aercap Partners I Limited | OUTSTANDING | ||
| An Assignment Of Insurances In Respect Of One Boeing Model 757-200 Aircraft Bearing Manufacturer's Seriel Number 26967 | Aercap Partners 1 Limited | OUTSTANDING | ||
| General Assignment Of Sub-leases | Salg-11 B.v. | SATISFIED | ||
| Aircraft General Assignment Of Subleases | Sumisho Aircraft Asset Management B.v. | SATISFIED | ||
| Aircaft Mortgage (Relating To One Boeing 767-204er Aircraft With Manufacturer'ss/n 25058 And Uk Reg. Mark G-byaa) | Canadian Imperial Bank Of Commerce | OUTSTANDING | ||
| Assignment Of Insurances (Relating To One Boeing 767-204er Aircraft With Manufacturer's S/n 25058 And Uk Reg. Mark G-byaa) | Canadian Imperial Bank Of Commerce | OUTSTANDING | ||
| Aircraft General Assignment Of Subleases To One Boeing 767-300er Aircraft, Manufacturers Serial Number 28040, Uk Registration Mark G-obyb | Sumisho Aircraft Asset Management B.v. | OUTSTANDING | ||
| Assignment Of Insurances | Cibc World Markets Ireland Limited | SATISFIED | ||
| Aircraft Mortgage | Cibc World Markets Ireland Limited | SATISFIED | ||
| Aircraft Mortgage | Bank Of America, N.a. | SATISFIED | ||
| Assignment Of Insurances | Bank Of America, N.a. As Security Trustee For The Finance Parties (As Defined) | SATISFIED | ||
| Deed Of Restatement | Itochu Airlease B.v. | SATISFIED | ||
| General Assignment Of Sub-leases | Geonet Aviation Limited | SATISFIED | ||
| Aircraft Mortgage | Cibc World Markets PLC (As Security Trustee) | SATISFIED | ||
| Assignment Of Insurances | Cibc World Markets PLC | SATISFIED | ||
| Assignment Of Insurances | Cibc World Markets PLC | SATISFIED | ||
| Aircraft Mortgage | Cibc World Markets PLC As Security For The Finance Parties | SATISFIED | ||
| Assignment Over The Aircraft Sub-lease Agreement Dated 2nd September 1998 Relating To 767-3s1er Aircraft M.s.n.25221 | Aft Trust-sub I | SATISFIED | ||
| Assignment | International Lease Finance Corporation | OUTSTANDING | ||
| Assignment | First Security Bank, National Association | SATISFIED | ||
| Assignment | Msa I | SATISFIED | ||
| Fourth Aircraft General Assignment Of Sub-leases | Ale-four, Limited | SATISFIED | ||
| General Assignment | Ale-three Limited | SATISFIED | ||
| Assignment | International Lease Finance Corporation | SATISFIED | ||
| General Assignment Of Sub-leases | Ale-two, Limited | SATISFIED | ||
| General Assignment Of Sub-leases | Ale-one, Limited | SATISFIED | ||
| Deposit Charge Agreement | Dia Luton Ltd, J L Albion Lease Co Ltd And Sb Air Lease Co Ltd | SATISFIED | ||
| Deed Of Assignment Of Insurances | Dia Luton Ltd, Jl Albion Lease Co., Ltd And Sb Eagle Air Lease Co., Ltd | SATISFIED | ||
| Aircraft Mortgage | Ansett Australia Limited | SATISFIED | ||
| Second Aircraft General Assignment Of Sub-leases | Itochu Airlease (Europe) Limited | SATISFIED | ||
| First Aircraft General Assignment Of Sub-leases | Itochu Airlease (Europe) Limited | SATISFIED | ||
| Deed Of Assignment Of Insurances | Boullioun Aviation Services (Netherlands) B.v. | SATISFIED | ||
| Lease | International Lease Finance Corporation | OUTSTANDING | ||
| Deed Of Assignment | Midland Bank PLC | SATISFIED | ||
| Assignment Of Modification Agreement. | Aerospace Finance (Bermuda) Limited | SATISFIED | ||
| Deed Of Assignment | Midland Mortgage Leasing (B) Ltd | SATISFIED | ||
| Aircraft Lease Agreement | International Lease Finance Corporation (Ilfc") | SATISFIED | ||
| Aircraft Lease Agreement | International Lease Finance Corporation ("ilfc") | SATISFIED | ||
| Assignment Agreement | Export & Import Bank Of The United States. | SATISFIED | ||
| Mortgage | Export-import Bank Of The United States. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,000,000.00 | £1,000,000.00 | £10,000,000.00 | £10,000,000.00 | £13,000,000.00 |
| Net Worth | £228,000,000.00 | -£307,000,000.00 | -£1,339,000,000.00 | -£1,173,000,000.00 | -£1,316,000,000.00 |
| Total Current Liabilities | £694,000,000.00 | £639,000,000.00 | £2,000,000,000.00 | £1,361,000,000.00 | £1,018,000,000.00 |
| Total Current Assets | £52,000,000.00 | £36,000,000.00 | £132,000,000.00 | £187,000,000.00 | £115,000,000.00 |