OpenCompanies

Thomas Cook Airlines Limited

Company number
02012379
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Apr 1986
Nature of business
Scheduled passenger air transport
Corporate group
Thomas Cook Group PLC (53 companies)

Registered office

16th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Previous names

  • Airtours International Airways Limited (until 1 Oct 2002)
  • Inter European Airways Limited (until 2 Sep 1993)
  • Trans-European Airways Limited (until 16 Sep 1986)
  • Fernward Limited (until 30 May 1986)
  • Mytravel Airways Limited (until 1 Nov 2007)

Officers

NameRoleAppointedResigned
HUTCHINGS, Paul William Director 17 Jun 2016
DEBUS, Christoph Director 5 Apr 2013
BRADLEY, Shirley Secretary 22 Oct 2012
BOLER, John Mark Director 1 Apr 2010

Control

NameNature of controlNotifiedCeased
Thomas Cook Group Airlines Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2018
Thomas Cook Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Dec 2018

Accounts

Year ended
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987

Connections

Owned by

Thomas Cook Airlines Limited → Thomas Cook Group Airlines Limited → Thomas Cook Group PLC

Controls

Directors’ other companies

Companies at the same address

Data