INTERNATIONAL AVIATION SERVICES LIMITED

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INTERNATIONAL AVIATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04980711

Incorporation date

30/11/2003

Size

Full

Contacts

Registered address

Registered address

Ash House, Littleton Road, Ashford, Middlesex TW15 1TZCopy
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Latest events (Record since 30/11/2003)
dot icon11/04/2017
Final Gazette dissolved following liquidation
dot icon11/01/2017
Return of final meeting in a members' voluntary winding up
dot icon05/01/2016
Appointment of a voluntary liquidator
dot icon05/01/2016
Declaration of solvency
dot icon05/01/2016
Resolutions
dot icon16/12/2015
Statement by Directors
dot icon16/12/2015
Statement of capital on 2015-12-17
dot icon16/12/2015
Solvency Statement dated 30/11/15
dot icon16/12/2015
Resolutions
dot icon13/12/2015
Statement of capital following an allotment of shares on 2015-11-30
dot icon13/12/2015
Resolutions
dot icon09/12/2015
Satisfaction of charge 4 in full
dot icon26/11/2015
Appointment of Mr Thomas Fountain as a director on 2015-11-23
dot icon24/11/2015
Termination of appointment of Mark Andrew Burton as a director on 2015-11-23
dot icon24/11/2015
Appointment of Mr Willem Hendrik Human as a director on 2015-11-23
dot icon13/05/2015
Registered office address changed from Unit 9 Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2015-05-14
dot icon16/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon06/11/2014
Full accounts made up to 2014-06-30
dot icon16/03/2014
Full accounts made up to 2013-06-30
dot icon04/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon04/07/2013
Second filing of AP01 previously delivered to Companies House
dot icon09/06/2013
Full accounts made up to 2012-06-30
dot icon20/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon20/12/2012
Appointment of Mr Sreekumar Nair as a secretary
dot icon20/12/2012
Termination of appointment of Owais Aziz as a secretary
dot icon28/05/2012
Termination of appointment of Anthony Woodhouse as a director
dot icon02/04/2012
Full accounts made up to 2011-06-30
dot icon14/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon13/12/2011
Appointment of Mr Mark Andrew Burton as a director
dot icon13/12/2011
Appointment of Mr Owais Aziz as a secretary
dot icon13/12/2011
Termination of appointment of Mark Burton as a secretary
dot icon17/07/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
dot icon13/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon12/04/2010
Full accounts made up to 2008-12-31
dot icon12/04/2010
Termination of appointment of Tracey Moon as a secretary
dot icon12/04/2010
Termination of appointment of Izzy Potashnik as a director
dot icon12/04/2010
Appointment of Mark Burton as a secretary
dot icon12/04/2010
Registered office address changed from Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3EA on 2010-04-13
dot icon08/02/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon26/11/2009
Appointment of Anthony Charles Woodhouse as a director
dot icon26/11/2009
Termination of appointment of Guy Dubois as a director
dot icon11/02/2009
Full accounts made up to 2007-12-31
dot icon30/01/2009
Director appointed guy dubois
dot icon25/01/2009
Return made up to 20/11/08; full list of members
dot icon26/12/2008
Appointment terminated director guy dubois
dot icon26/12/2008
Appointment terminated secretary tania micki
dot icon26/12/2008
Appointment terminated director gary morby
dot icon26/12/2008
Secretary appointed tracey ann moon
dot icon10/08/2008
Registered office changed on 11/08/2008 from, solo house, the courtyard, london road, horsham, west sussex, RH12 1AT
dot icon29/01/2008
Particulars of mortgage/charge
dot icon09/12/2007
Resolutions
dot icon19/11/2007
Return made up to 20/11/07; full list of members
dot icon19/11/2007
Director resigned
dot icon19/11/2007
New director appointed
dot icon13/11/2007
New director appointed
dot icon13/11/2007
New secretary appointed
dot icon13/11/2007
Director resigned
dot icon13/11/2007
Secretary resigned
dot icon30/10/2007
Declaration of satisfaction of mortgage/charge
dot icon30/10/2007
Declaration of satisfaction of mortgage/charge
dot icon30/10/2007
Declaration of satisfaction of mortgage/charge
dot icon18/09/2007
New director appointed
dot icon18/09/2007
New director appointed
dot icon21/08/2007
Full accounts made up to 2006-12-31
dot icon15/02/2007
Director resigned
dot icon15/02/2007
Director resigned
dot icon02/01/2007
Return made up to 01/12/06; full list of members
dot icon02/01/2007
Director's particulars changed
dot icon02/01/2007
Secretary's particulars changed
dot icon02/01/2007
Director's particulars changed
dot icon12/07/2006
Full accounts made up to 2005-12-31
dot icon13/12/2005
Auditor's resignation
dot icon12/12/2005
Return made up to 01/12/05; full list of members
dot icon30/11/2005
Accounts for a medium company made up to 2004-12-31
dot icon08/11/2005
Particulars of mortgage/charge
dot icon07/10/2005
Particulars of mortgage/charge
dot icon07/10/2005
Particulars of mortgage/charge
dot icon28/12/2004
Return made up to 01/12/04; full list of members
dot icon06/12/2004
Secretary resigned
dot icon06/12/2004
New secretary appointed
dot icon06/12/2004
New director appointed
dot icon28/09/2004
New director appointed
dot icon29/12/2003
New secretary appointed
dot icon29/12/2003
New director appointed
dot icon05/12/2003
Secretary resigned
dot icon05/12/2003
Director resigned
dot icon30/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
dot iconNext due on
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL AVIATION SERVICES LIMITED

INTERNATIONAL AVIATION SERVICES LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL AVIATION SERVICES LIMITED?

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INTERNATIONAL AVIATION SERVICES LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 11/04/2017.

Where is INTERNATIONAL AVIATION SERVICES LIMITED located?

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INTERNATIONAL AVIATION SERVICES LIMITED is registered at Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ.

What does INTERNATIONAL AVIATION SERVICES LIMITED do?

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INTERNATIONAL AVIATION SERVICES LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL AVIATION SERVICES LIMITED?

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The latest filing was on 11/04/2017: Final Gazette dissolved following liquidation.