THOMAS COOK AIRCRAFT ENGINEERING LIMITED
In Liquidation
General Information
NAME
THOMAS COOK AIRCRAFT ENGINEERING LIMITED
COMPANY NUMBER
04339114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2001
(23years old)
WEBSITE
www.thomascook.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
22/03/2002
22/10/2007
MYTRAVEL AIRCRAFT ENGINEERING LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02080163295
TPS: No
Hangar 1 Western Maintenance Area
Manchester Airport
Manchester
M90 5FL
Telephone: 4984400
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS COOK AIRLINES LIMITED | In Liquidation | View Report |
| THOMAS COOK AIRCRAFT ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2019 | Emma Louise Langford (910761841) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THOMAS COOK AIRCRAFT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS COOK AIRCRAFT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK AIRCRAFT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2010 - Present (14 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED 19/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2019 | Emma Louise Langford (910761841) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Paul William Hutchings (920931490) Appointed |
| 19/09/2018 | Geir Magne Steiro (921363942) has left the board |
| 06/08/2018 | THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED (924860291) has left the board |
| 06/08/2018 | New Board Member THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED (924859992) Appointed |
| 24/07/2018 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (906359263) has left the board |
| 23/07/2018 | New Board Member THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED (924860291) Appointed |
| 14/03/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member Geir Magne Steiro (921363942) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 19/07/2016 | Jaakko Kristofer Schildt (919119207) has left the board |
| 19/03/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 19/12/2014 | New Annual Return filed |
| 25/09/2014 | New Board Member Jaakko Kristofer Schildt (919119207) Appointed |
| 23/05/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 16/04/2013 | Christoph Debus (917720076) has left the board |
| 16/04/2013 | New Board Member Christoph Debus (917720075) Appointed |
| 10/04/2013 | New Accounts filed |
| 09/04/2013 | Francis Simon Pullman (904907189) has left the board |
| 09/04/2013 | New Board Member Christoph Debus (917720076) Appointed |
| 21/12/2012 | New Annual Return filed |
| 17/12/2012 | Norman Frank Creveul (909794898) has left the board |
| 17/12/2012 | New Board Member Paulus Everhardus Hendrikus Horstink (917437148) Appointed |
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