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Yes, upgrade to LiteTUI AIRWAYS LIMITED
WIGMORE HOUSE WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN
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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 06 Mar 2026. Next accounts due by 30 Jun 2027
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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 | ||
| Mr Paul Burraway | Director | ||
| Ms Dawn Allison Flintham | Director | ||
| Mr Brendan Kelly | 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,000,000.00 | £13,000,000.00 | £10,000,000.00 | £10,000,000.00 | £1,000,000.00 |
| Net Worth | -£1,297,000,000.00 | -£1,316,000,000.00 | -£1,173,000,000.00 | -£1,339,000,000.00 | -£307,000,000.00 |
| Total Current Liabilities | £1,045,000,000.00 | £1,018,000,000.00 | £1,361,000,000.00 | £2,000,000,000.00 | £639,000,000.00 |
| Total Current Assets | £126,000,000.00 | £115,000,000.00 | £187,000,000.00 | £132,000,000.00 | £36,000,000.00 |
Frequently Asked Questions about TUI AIRWAYS LIMITED
Detailed answers about TUI AIRWAYS LIMITED, including incorporation, status, business activity, and accounts information.
When was TUI AIRWAYS LIMITED founded?
TUI AIRWAYS LIMITED was officially incorporated on 28 October 1947 and is registered under company number 00444359. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TUI AIRWAYS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TUI AIRWAYS LIMITED?
TUI AIRWAYS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TUI AIRWAYS LIMITED do?
TUI AIRWAYS LIMITED operates in the following sector: 51101 Scheduled passenger air transport - Scheduled passenger air transport . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TUI AIRWAYS LIMITED's registered address?
The registered office address of TUI AIRWAYS LIMITED is Wigmore Lane, Luton, Luton, LU2 9TN. This is the official address filed with Companies House for legal and statutory correspondence.
Is TUI AIRWAYS LIMITED financially stable?
Based on the latest accounts up to 06 Mar 2026, TUI AIRWAYS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.