ISS AVIATION UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISS AVIATION UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ISS AVIATION UK LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02254602. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISS AVIATION UK LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02254602. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISS AVIATION UK LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2022 | 10/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
| MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
| BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
| MR DAVID JOHN WARLOW | Aug 1969 | British | Secretary | 1998-05-01 UNTIL 2000-04-10 | RESIGNED |
| MR HENRIK ANDERSEN | Danish | Secretary | 2005-10-01 UNTIL 2009-05-19 | RESIGNED | |
| MRS KIM COLLINGWOOD | May 1957 | British | Secretary | 1994-12-15 UNTIL 1998-05-01 | RESIGNED |
| NORMAN DRAPER | Secretary | RESIGNED | |||
| JEFF OLSEN GRAVENHORST | Danish | Secretary | 2002-04-19 UNTIL 2005-09-30 | RESIGNED | |
| ANTONY RICHARD MARKE | Feb 1966 | British | Secretary | 2000-04-10 UNTIL 2001-06-11 | RESIGNED |
| PETER KENNETH STRONG | Oct 1961 | Secretary | 2001-06-11 UNTIL 2002-04-19 | RESIGNED | |
| PETER KENNETH STRONG | Oct 1961 | Director | 2001-06-11 UNTIL 2002-04-19 | RESIGNED | |
| LYNN MORBY | Jun 1960 | British | Director | RESIGNED | |
| MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
| MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
| MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
| MR DAVID JOHN WARLOW | Aug 1969 | British | Director | 1998-11-02 UNTIL 2000-04-10 | RESIGNED |
| MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
| ANTONY RICHARD MARKE | Feb 1966 | British | Director | 2000-04-10 UNTIL 2002-12-20 | RESIGNED |
| MR GARY KENNETH MORBY | Oct 1958 | British | Director | RESIGNED | |
| JEFF OLSEN GRAVENHORST | Danish | Director | 2002-04-19 UNTIL 2005-09-30 | RESIGNED | |
| MR KEVIN DAVID MAHONEY | Jan 1951 | British | Director | 1998-05-01 UNTIL 2000-08-03 | RESIGNED |
| MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
| MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
| SIMON PAUL COX | Aug 1948 | British | Director | 2000-08-03 UNTIL 2003-02-18 | RESIGNED |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
| MR HENRIK ANDERSEN | Danish | Director | 2005-10-01 UNTIL 2011-11-30 | RESIGNED | |
| MR JAHANGEER AHMED | Mar 1956 | British | Director | 1998-05-01 UNTIL 2010-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iss Brightspark Limited | 2023-12-18 | Weybridge | Ownership of shares 75 to 100 percent | |
| Iss Uk Ltd | 2016-04-06 | Weybridge | Ownership of shares 75 to 100 percent |