Thomas Cook Aircraft Engineering Limited

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thomas cook aircraft engineering limited
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Thomas Cook Aircraft Engineering Limited

04339114•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
Website02080163295

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Incorporated

12/12/2001

Company Age

24 years

Directors

4

Employees

425

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Thomas Cook Aircraft Engineering Limited (04339114) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in london, EC4M7RB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Thomas cook aircraft engineering limited is a business supplies and equipment company based out of westpoint peterborough business park lynch wood, peterborough, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 12/12/2001
EC4M7RB
425 employees

Financial Overview

Total Assets

£9.83M

Liabilities

£19.53M

Net Assets

£-9.70M

Turnover

£35.04M

Cash

£124.0K

Key Metrics

425

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
john mark boler
director
P
paul william hutchings
director
C
christoph debus
director
T
thomas cook airlines management services limited
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:02-03-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Memorandum Articles
Category:Incorporation
Date:29-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Resolution
Category:Resolution
Date:01-03-2007
Resolution
Category:Resolution
Date:01-03-2007
Resolution
Category:Resolution
Date:01-03-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Capital
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Legacy
Category:Accounts
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Auditors Resignation Company
Category:Auditors
Date:24-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:31-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date28/06/2019
Latest Accounts30/09/2018

Trading Addresses

Hangar 1 Western Maintenance Area, Manchester Airport, Manchester, M905FL
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

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Contact

02080163295
www.thomascook.com
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB