INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038074. The accounts status is SMALL and accounts are next due on 31/03/2024.
INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038074. The accounts status is SMALL and accounts are next due on 31/03/2024.
INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN WILLIAM SWANSTON | Jul 1955 | British | Director | 2019-04-25 | CURRENT |
MARCO JOHANNES MARIA REDEKER | Mar 1970 | Dutch | Director | 2022-12-01 | CURRENT |
MR IAIN WILLIAM SWANSTON | British | Secretary | 2003-03-19 | CURRENT | |
JULIUS WIEBE DE JONG | Aug 1972 | Dutch | Director | 2021-02-08 | CURRENT |
RUURD JURGEN VAN GEENE | Mar 1963 | Dutch | Director | 2003-04-01 UNTIL 2005-03-31 | RESIGNED |
MR PETRUS JOHANNES WENSVEEN | Feb 1967 | Dutch | Director | 2018-01-11 UNTIL 2019-04-25 | RESIGNED |
MR NIGEL HILTON TYSON | Aug 1962 | British | Director | 2011-12-14 UNTIL 2014-11-10 | RESIGNED |
JAN WILLEM PRIESTER | Nov 1947 | Dutch | Director | 2005-04-01 UNTIL 2006-04-30 | RESIGNED |
SIMON SPINKS | Apr 1963 | British | Director | 1996-09-24 UNTIL 1999-07-31 | RESIGNED |
JEAN PAUL STRUYVE | Jul 1947 | Belgian | Director | 1998-01-01 UNTIL 2000-01-01 | RESIGNED |
PIETER PAUL SCHUITEMAKER | Jul 1974 | Dutch | Director | 2019-08-01 UNTIL 2021-02-08 | RESIGNED |
ANTHONY RAYMOND SAWYER | Nov 1947 | British | Director | 1995-03-27 UNTIL 2003-03-19 | RESIGNED |
MR RICHARD ARTHUR ROBERSON | Jan 1953 | British | Director | 2000-08-03 UNTIL 2003-03-19 | RESIGNED |
MR MELIS ANTONIUS RIDDER | Nov 1954 | Dutch | Director | 2017-01-26 UNTIL 2018-03-21 | RESIGNED |
JAMES SIMON KEITH REVELL | Aug 1973 | British | Director | 2019-04-25 UNTIL 2022-12-31 | RESIGNED |
MR MARTIN JOHN DAVISON | Mar 1964 | British | Secretary | 2000-11-01 UNTIL 2003-03-19 | RESIGNED |
REMCO SMIT | British | Director | 1997-06-01 UNTIL 2000-09-01 | RESIGNED | |
MR PETER GEORGE BLAND | Jun 1951 | British | Secretary | 1995-03-27 UNTIL 2000-11-01 | RESIGNED |
MICHIEL VERHAAGEN | Oct 1967 | Dutch | Director | 2001-03-08 UNTIL 2005-03-31 | RESIGNED |
MARCO ERIC VISSER | Oct 1962 | Dutch | Director | 2000-01-01 UNTIL 2001-03-08 | RESIGNED |
JAN WILLEM PRIESTER | Nov 1947 | British | Director | 1996-09-24 UNTIL 1997-06-01 | RESIGNED |
MR GEORGE NICOLAS LOS | Jul 1951 | United States | Director | 1999-10-13 UNTIL 2002-01-31 | RESIGNED |
MR HOWARD HARLEY PEARS | Sep 1950 | British | Director | 1995-03-27 UNTIL 2000-07-21 | RESIGNED |
ROBERT KIES | Aug 1959 | Dutch | Director | 2000-09-01 UNTIL 2005-03-31 | RESIGNED |
ROBERT KIES | Aug 1959 | Dutch | Director | 2006-05-01 UNTIL 2011-12-15 | RESIGNED |
MR OLAF JOHANNES GERTRUDIS GUFFENS | Dec 1971 | Dutch | Director | 2014-11-10 UNTIL 2018-01-11 | RESIGNED |
MR RAMON GUSTAVO EMILE DELIMA | Jan 1971 | Dutch | Director | 2018-03-21 UNTIL 2022-12-01 | RESIGNED |
MR MARCEL DE NOOIJER | Jul 1968 | Dutch | Director | 2011-12-14 UNTIL 2015-11-26 | RESIGNED |
JEROEN JOHAN DE BOER | Feb 1968 | Dutch | Director | 2019-04-25 UNTIL 2019-08-01 | RESIGNED |
PETER CORNWALL | May 1954 | British | Director | 1996-09-24 UNTIL 1996-11-15 | RESIGNED |
ERIC ROMNEY BURGOYNE | Sep 1953 | American | Director | 1996-11-15 UNTIL 1997-12-31 | RESIGNED |
GEORGE ALEXANDER BOYES | Aug 1951 | British/Greek | Director | 1996-09-24 UNTIL 2000-12-06 | RESIGNED |
PIETER DIRK BOOTSMA | Sep 1969 | Dutch | Director | 2003-04-01 UNTIL 2005-03-31 | RESIGNED |
MR WELMER HOMME TEADE BLOM | Aug 1959 | Dutch | Director | 2014-11-10 UNTIL 2019-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Airline Services Limited | 2019-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Klm Royal Dutch Airlines Nv | 2016-04-06 - 2019-02-11 | 1182 Gp Amstelveen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |