TA

TUI AIRWAYS LIMITED

Active

Company number 00444359

Luton, United Kingdom · Incorporated 28 October 1947

Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Last updated on 15 July 2026

Scheduled passenger air transport · SIC 51101

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2011

Company history

Previous company names

BRITANNIA AIRWAYS LIMITED · 28 October 1947 – 1 November 2005

THOMSONFLY LIMITED · 1 November 2005 – 27 October 2008

THOMSON AIRWAYS LIMITED · 27 October 2008 – 2 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tui Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2016

Funding

1 funding round
29 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Accounts With Accounts Type Full
Accounts
13 March 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Second Filing Of Director Appointment With Name
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
20 April 2023 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Resolution
Resolution
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Resolution
Resolution
7 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Certificate Change Of Name Company
Change Of Name
2 October 2017 View
Change Of Name Notice
Change Of Name
2 October 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Resolution
Resolution
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2013 View
Legacy
Capital
25 September 2013 View
Legacy
Insolvency
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Legacy
Mortgage
22 February 2012 View
Miscellaneous
Miscellaneous
8 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Miscellaneous
Miscellaneous
1 November 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Statement Of Companys Objects
Change Of Constitution
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
7 March 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Legacy
Mortgage
7 December 2010 View
Legacy
Mortgage
15 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
3 December 2009 View
Auditors Resignation Company
Auditors
17 November 2009 View
Auditors Resignation Company
Auditors
3 November 2009 View
Legacy
Mortgage
18 August 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Mortgage
29 December 2008 View
Legacy
Mortgage
21 November 2008 View
Memorandum Articles
Incorporation
19 November 2008 View
Certificate Change Of Name Company
Change Of Name
27 October 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Address
19 November 2007 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Accounts
30 September 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Address
17 November 2005 View
Legacy
Address
11 November 2005 View
Certificate Change Of Name Company
Change Of Name
1 November 2005 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Mortgage
27 June 2005 View
Legacy
Mortgage
20 June 2005 View
Legacy
Mortgage
20 June 2005 View
Legacy
Mortgage
20 June 2005 View
Legacy
Mortgage
20 June 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Mortgage
14 June 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
27 January 2004 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
11 March 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Legacy
Mortgage
6 January 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Mortgage
3 September 2002 View
Legacy
Mortgage
3 September 2002 View
Resolution
Resolution
25 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Mortgage
19 December 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Mortgage
15 December 1999 View
Legacy
Mortgage
15 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Mortgage
16 July 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Mortgage
11 November 1998 View
Legacy
Mortgage
11 November 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
21 October 1998 View
Auditors Resignation Company
Auditors
24 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Mortgage
22 December 1997 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Mortgage
1 July 1997 View
Resolution
Resolution
8 January 1997 View
Resolution
Resolution
8 January 1997 View
Resolution
Resolution
8 January 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Mortgage
16 April 1996 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Accounts Amended With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
18 October 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Mortgage
1 June 1995 View
Legacy
Mortgage
20 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 November 1994 View
Legacy
Mortgage
29 November 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Mortgage
3 November 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
19 October 1994 View
Resolution
Resolution
6 September 1994 View
Legacy
Capital
6 September 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Mortgage
4 January 1994 View
Legacy
Mortgage
4 January 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
28 October 1993 View
Legacy
Mortgage
13 August 1993 View
Legacy
Officers
28 July 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Mortgage
26 May 1992 View
Legacy
Capital
14 May 1992 View
Resolution
Resolution
14 May 1992 View
Resolution
Resolution
14 May 1992 View
Legacy
Mortgage
23 April 1992 View
Legacy
Mortgage
9 March 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Mortgage
21 October 1991 View
Accounts With Accounts Type Full
Accounts
15 October 1991 View
Legacy
Annual Return
15 October 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Officers
6 November 1990 View
Accounts With Accounts Type Full Group
Accounts
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Mortgage
11 April 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
6 November 1989 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Full Group
Accounts
4 October 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Mortgage
31 January 1989 View
Accounts With Accounts Type Full Group
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Legacy
Officers
16 August 1988 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Legacy
Mortgage
3 August 1987 View
Legacy
Mortgage
2 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 October 1986 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Legacy
Officers
15 October 1986 View
Resolution
Resolution
8 October 1986 View
Memorandum Articles
Incorporation
13 September 1984 View
Certificate Change Of Name Company
Change Of Name
21 September 1964 View
Certificate Change Of Name Company
Change Of Name
19 December 1961 View
Incorporation Company
Incorporation
28 October 1947 View
Miscellaneous
Miscellaneous
28 October 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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