ISS AVIATION INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
ISS AVIATION INTERNATIONAL LIMITED
COMPANY NUMBER
03183799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/04/1996
04/08/2003
NORDIC AERO HOLDINGS LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Velocity1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
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 |
|---|---|---|---|
| 13/03/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 13/12/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 15/12/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS GLOBAL AS | N/A | N/A |
| ISS AVIATION INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Credit Risk Overview
Want to learn more about ISS AVIATION INTERNATIONAL 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 ISS AVIATION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS AVIATION INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/03/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 13/12/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 15/12/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 14/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 14/12/2022 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 14/12/2022 | No description (RESOLUTIONS) | other | |
| 23/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/11/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/11/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 07/11/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/11/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/11/2022 | No description (RESOLUTIONS) | other | |
| 04/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 11/04/2022 | Confirmation Statement (CS01) | other | |
| 27/10/2021 | Appointment of director (AP01) | officers | |
| 26/10/2021 | Termination of appointment of director (TM01) | officers | |
| 07/08/2021 | Annual Accounts. (AA) | accounts | |
| 02/08/2021 | Termination of appointment of director (TM01) | officers | |
| 26/05/2021 | Appointment of director (AP01) | officers | |
| 16/04/2021 | Confirmation Statement (CS01) | other | |
| 04/03/2021 | Termination of appointment of director (TM01) | officers | |
| 04/03/2021 | Appointment of director (AP01) | officers | |
| 23/12/2020 | Termination of appointment of director (TM01) | officers | |
| 18/12/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Appointment of director (AP01) | officers | |
| 25/06/2020 | Termination of appointment of director (TM01) | officers | |
| 09/04/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Appointment of director (AP01) | officers | |
| 12/04/2019 | Confirmation Statement (CS01) | other | |
| 11/03/2019 | Termination of appointment of director (TM01) | officers | |
| 11/03/2019 | Appointment of director (AP01) | officers | |
| 15/08/2018 | Annual Accounts. (AA) | accounts | |
| 10/04/2018 | Confirmation Statement (CS01) | other | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 16/10/2016 | Appointment of director (AP01) | officers | |
| 16/10/2016 | Termination of appointment of director (TM01) | officers | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 15/09/2016 | Appointment of director (AP01) | officers | |
| 11/04/2016 | Annual Return (AR01) | returns | |
| 23/11/2015 | Termination of appointment of director (TM01) | officers | |
| 25/08/2015 | Annual Accounts. (AA) | accounts | |
| 29/06/2015 | Appointment of director (AP01) | officers | |
| 20/04/2015 | Annual Return (AR01) | returns | |
| 02/07/2014 | Annual Accounts. (AA) | accounts | |
| 11/04/2014 | Annual Return (AR01) | returns | |
| 07/05/2013 | Annual Return (AR01) | returns | |
| 04/04/2013 | Annual Accounts. (AA) | accounts | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 18/04/2012 | Annual Return (AR01) | returns | |
| 21/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2011 | Termination of appointment of director (TM01) | officers | |
| 06/09/2011 | Annual Accounts. (AA) | accounts | |
| 03/05/2011 | Annual Return (AR01) | returns | |
| 02/09/2010 | Annual Accounts. (AA) | accounts | |
| 21/06/2010 | Termination of appointment of director (TM01) | officers | |
| 02/06/2010 | Annual Return (AR01) | returns | |
| 07/08/2009 | Annual Accounts. (AA) | accounts | |
| 02/07/2009 | Annual Return. (363A) | returns | |
| 01/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/06/2008 | Annual Accounts. (AA) | accounts | |
| 25/04/2008 | Annual Return. (363A) | returns | |
| 06/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/2007 | Annual Accounts. (AA) | accounts | |
| 14/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/04/2007 | Annual Return. (363A) | returns | |
| 08/05/2006 | Annual Accounts. (AA) | accounts | |
| 10/04/2006 | Annual Return. (363A) | returns | |
| 05/02/2006 | Annual Accounts. (AA) | accounts | |
| 10/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 13/07/2005 | Annual Accounts. (AA) | accounts | |
| 25/05/2005 | Annual Return. (363S) | returns | |
| 26/10/2004 | Annual Accounts. (AA) | accounts | |
| 30/09/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 14/06/2004 | Annual Return. (363S) | returns | |
| 21/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/08/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 13/06/2003 | Annual Return. (363S) | returns | |
| 03/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/10/2002 | Annual Return. (363S) | returns | |
| 30/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/06/2002 | Annual Accounts. (AA) | accounts | |
| 29/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2001 | Annual Accounts. (AA) | accounts | |
| 04/05/2001 | Annual Return. (363S) | returns | |
| 16/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 12/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2000 | Annual Accounts. (AA) | accounts | |
| 10/05/2000 | Annual Return. (363S) | returns | |
| 27/01/2000 | Annual Accounts. (AA) | accounts | |
| 10/06/1999 | Annual Return. (363S) | returns | |
| 24/12/1998 | Annual Accounts. (AA) | accounts | |
| 31/01/1998 | Annual Accounts. (AA) | accounts | |
| 18/04/1997 | Annual Return. (363S) | returns | |
| 29/08/1996 | Change of accounting reference date. (225) | miscellaneous | |
| 11/08/1996 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 11/08/1996 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 31/07/1996 | Return of allotments of shares issued for other than cash - photocopy of 88(2)O document. (88(2)P) | capitals | |
| 15/04/1996 | No description (288) | other | |
| 15/04/1996 | No description (288) | other | |
| 15/04/1996 | No description (288) | other | |
| 15/04/1996 | No description (288) | other | |
| 15/04/1996 | No description (288) | other | |
| 15/04/1996 | No description (288) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 29/10/2021 | New Board Member Joanne Roberts (928881207) Appointed |
| 29/10/2021 | New Board Member Joanne Roberts (928881207) Appointed |
| 28/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 28/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 28/05/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 13/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 18/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/04/2017 | Change in Reg. Office |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 15/10/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 16/04/2016 | New Annual Return filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 25/11/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 24/04/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 15/04/2014 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
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