Thomas Cook Airlines Limited

General information

Name:

Thomas Cook Airlines Ltd

Office Address:

Ship Canal House 8th Floor 98 King Street M2 4WU Manchester

Number: 02012379

Incorporation date: 1986-04-21

End of financial year: 30 September

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Thomas Cook Airlines Limited can be reached at Manchester at Ship Canal House 8th Floor. You can look up the firm by the post code - M2 4WU. The firm has been in business on the English market for thirty eight years. This business is registered under the number 02012379 and their official status is liquidation. This company has operated under three different names. Its initial registered name, Airtours International Airways, was changed on Tue, 1st Oct 2002 to Mytravel Airways. The current name is in use since 2007, is Thomas Cook Airlines Limited. The enterprise's Standard Industrial Classification Code is 51101 which means Scheduled passenger air transport. The latest financial reports were submitted for the period up to 2018-09-30 and the latest confirmation statement was submitted on 2019-05-23.

  • Previous company's names
  • Thomas Cook Airlines Limited 2007-11-01
  • Mytravel Airways Limited 2002-10-01
  • Airtours International Airways Limited 1986-04-21

Company staff

Thomas Cook Airlines Management Services Limited

Role: Corporate Director

Appointed: 19 July 2018

Address: Lynch Wood, Peterborough, PE2 6FZ, England

Latest update: 1 February 2024

Paul H.

Role: Director

Appointed: 17 June 2016

Latest update: 1 February 2024

Christoph D.

Role: Director

Appointed: 05 April 2013

Latest update: 1 February 2024

Shirley B.

Role: Secretary

Appointed: 22 October 2012

Latest update: 1 February 2024

John B.

Role: Director

Appointed: 01 April 2010

Latest update: 1 February 2024

People with significant control

Thomas Cook Group Airlines Limited
Address: Hangar 1, Western Maintenance Area Runger Lane, Manchester Airport, Manchester, M90 5FL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10645850
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas Cook Group Uk Limited
Address: Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2319744
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 06 June 2020
Confirmation statement last made up date 23 May 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 30th September 2018 (AA)
filed on: 4th, July 2019
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
38
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