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TUI TRAVEL AVIATION FINANCE LIMITED
Wigmore House Wigmore Lane,
Luton,
Bedfordshire,
LU2 9TN
-
active
Active - Accounts Filed - Age: 15 Year(s)
- Directors: 3
- Company No: 06986537
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TUI TRAVEL AVIATION FINANCE 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 TRAVEL AVIATION FINANCE LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 August 2009
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 25 Jun 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 David Lawton | Director | ||
| Ms Patricia Verheijen | Director | ||
| Mr Simon Kenneth Arnold | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
23
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Dekabank Deutsche Girozentrale | OUTSTANDING | |||
| Dekabank Deutsche Girozentrale | OUTSTANDING | |||
| Banc Of America Leasing Ireland Co., Limited | OUTSTANDING | |||
| Umb Bank National Association | OUTSTANDING | |||
| Umb Bank National Association | OUTSTANDING | |||
| Umb Bank, National Association, Not In Its Individual Capacity But Solely As Owner Trustee | OUTSTANDING | |||
| Intertrust (Singapore) Ltd. Not In Its Individual Capacity But Solely As Owner Trustee | OUTSTANDING | |||
| Intertrust (Singapore) Ltd. Not In Its Individual Capacity But Solely As Owner Trustee | OUTSTANDING | |||
| Intertrust (Singapore) Ltd. Not In Its Individual Capacity But Solely As Owner Trustee | OUTSTANDING | |||
| Intertrust (Singapore) Ltd. Not In Its Individual Capacity But Solely As Owner Trustee | OUTSTANDING | |||
| Intertrust (Singapore) Ltd. Not In Its Individual Capacity But Solely As Owner Trustee | OUTSTANDING | |||
| Intertrust(Singapore)ltd. Not In Its Individual Capacity But Solely As Owner Trustee | SATISFIED | |||
| Intertrust (Singapore) Ltd. Not In Its Individual Capacity But Solely As Owner Trustee | SATISFIED | |||
| Intertrust (Singapore) Ltd. Not In Its Individual Capacity But Solely As Owner Trustee | OUTSTANDING | |||
| Intertrust (Singapore) Ltd.(Not In Its Individual Capacity But Solely As Owner Trustee) | OUTSTANDING | |||
| Umb Bank, N.a. (As Security Trustee) | OUTSTANDING | |||
| Umb Bank, N.a. (As Security Trustee) | OUTSTANDING | |||
| Umb Bank, N.a. (As Security Trustee) | OUTSTANDING | |||
| Bank Of America Merril Lynch International Limited | SATISFIED | |||
| Alip No.32 Co., Ltd. | SATISFIED | |||
| A Aircraft Mortgage | Kfw Ipex-bank Gmbh | SATISFIED | ||
| A French Law Aircraft Mortgage | Kfw Ipex-bank Gmbh | SATISFIED | ||
| Security Assignment | Awas 34691 Limited | OUTSTANDING | ||
| Security Assignment | Awas 34691 Limited | OUTSTANDING | ||
| Lessee Security Assignment | Amentum Aircraft Leasing No. Ten Limited | OUTSTANDING | ||
| Lessee Security Assignment | Amentum Aircraft Leasing No.ten Limited | OUTSTANDING | ||
| A Lessee Security Assignment | Amentum Aircraft Leasing No. Ten Limited | SATISFIED | ||
| Aircraft Lease Novation And Amendment Agreement | Acg Trust 28229 | OUTSTANDING | ||
| Security Assignment Agreement | Banc Of America Leasing Ireland Co, Limited | OUTSTANDING | ||
| Tui Consent (29335) | Oh Aircraft I-7, L.l.c. | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £12,771,143.00 | £37,732,485.00 | £21,185,202.00 | £13,199,762.00 | £33,513,493.00 |
| Net Worth | £268,521,407.00 | £369,491,832.00 | -£306,894,439.00 | -£83,196,788.00 | £148,959,929.00 |
| Total Current Liabilities | £404,726,622.00 | £441,639,176.00 | £412,806,314.00 | £511,628,875.00 | £457,286,447.00 |
| Total Current Assets | £266,270,208.00 | £324,263,273.00 | £279,324,536.00 | £414,800,386.00 | £504,828,637.00 |