ISS AVIATION INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISS AVIATION INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ISS AVIATION INTERNATIONAL LIMITED was incorporated 28 years ago on 09/04/1996 and has the registered number: 03183799. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ISS AVIATION INTERNATIONAL LIMITED was incorporated 28 years ago on 09/04/1996 and has the registered number: 03183799. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ISS AVIATION INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2022 | 23/04/2023 |
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 |
| MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-04-09 UNTIL 1996-04-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-09 UNTIL 1996-04-09 | RESIGNED | ||
| MR HENRIK ANDERSEN | Danish | Secretary | 2004-09-30 UNTIL 2011-11-30 | RESIGNED | |
| JEFF OLSEN GRAVENHORST | Danish | Secretary | 2002-05-14 UNTIL 2005-10-01 | RESIGNED | |
| ANNA KARIN WILKINS | Secretary | 1996-04-09 UNTIL 2002-05-14 | RESIGNED | ||
| MRS JENNIFER HUNT | Jun 1948 | British | Director | 1996-04-09 UNTIL 1999-12-29 | RESIGNED |
| MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
| BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
| KRISTIAN TUFT | Jun 1961 | Danish | Director | 2002-08-21 UNTIL 2004-03-01 | RESIGNED |
| MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
| MR JAHANGEER AHMED | Mar 1956 | British | Director | 2007-12-04 UNTIL 2010-06-08 | RESIGNED |
| HENRIK AXEL JUUL NORDENLUND | May 1963 | Danish | Director | 2004-03-16 UNTIL 2007-12-04 | RESIGNED |
| MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
| ROBERT LAURIE FARQUHAR | Feb 1940 | British | Director | 1996-04-09 UNTIL 2002-03-27 | RESIGNED |
| MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
| JEFF OLSEN GRAVENHORST | Danish | Director | 2002-05-14 UNTIL 2005-10-01 | RESIGNED | |
| JAN OLOF BRUNSTEDT | Jul 1949 | Swedish | Director | 1996-04-09 UNTIL 2002-08-21 | RESIGNED |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-23 UNTIL 2015-11-13 | RESIGNED |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-09-12 UNTIL 2020-06-16 | RESIGNED |
| MR HENRIK ANDERSEN | Danish | Director | 2004-09-30 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iss Brightspark Limited | 2022-11-23 | Weybridge | Ownership of shares 75 to 100 percent | |
| Iss Uk Limited | 2022-10-28 - 2022-11-23 | Weybridge | Ownership of shares 75 to 100 percent | |
| Iss Global A/S | 2016-04-06 - 2022-10-28 | Soborg | Ownership of shares 75 to 100 percent |