International Airline Passengers Association (Group Publications) Limited

Company Name	International Airline Passengers Association (Group Publications) Limited
Directors	Colin Robert Evans and Christopher James Evans
Company Status	Active
Company Number	01846556
Category	Private Limited Company
Incorporation Date	7 September 1984(39 years, 8 months ago)
Previous Name	Pinelaw Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Robert Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(8 years after company formation)
Appointment Duration	31 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Christopher James Evans
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Secretary Name	Collinson Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 January 2024(39 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Ms Susan Burns
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(8 years after company formation)
Appointment Duration	27 years, 7 months (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Mr Stuart James Russell
Nationality	British
Status	Resigned
Appointed	26 September 1992(8 years after company formation)
Appointment Duration	12 years, 9 months (resigned 18 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Cheviot Road London SE27 0LG

Director Name	Mr David Robert Gooderson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(17 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Mr David Robert Gooderson
Nationality	British
Status	Resigned
Appointed	18 July 2005(20 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Mark Richard Hampton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(29 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Mr Mark Richard Hampton
Status	Resigned
Appointed	01 May 2014(29 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 2020)
Role	Company Director
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Susan Elizabeth Hayward
Status	Resigned
Appointed	16 January 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Contact

Website	iapa.com

Location

Registered Address	3 More London Riverside 5th Floor London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10k at £1	Iapa (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

21 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
2 March 2024	Second filing of Confirmation Statement dated 14 September 2022 (3 pages)
2 March 2024	Second filing of Confirmation Statement dated 14 September 2023 (3 pages)
27 February 2024	Change of details for a person with significant control (2 pages)
26 February 2024	Cessation of Iapa (Holdings) Limited as a person with significant control on 19 October 2021 (1 page)
1 February 2024	Appointment of Collinson Company Secretarial Services Limited as a secretary on 31 January 2024 (2 pages)
31 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
2 November 2023	Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023 (1 page)
14 September 2023	Confirmation statement made on 14 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 02/03/2024. (5 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
2 June 2023	Director's details changed for Mr Christopher James Evans on 1 June 2023 (2 pages)
2 June 2023	Director's details changed for Mr Colin Robert Evans on 1 June 2023 (2 pages)
2 June 2023	Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023 (1 page)
2 June 2023	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023 (1 page)
20 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 02/03/2024. (4 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
7 February 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
21 January 2022	Appointment of Mr Christopher James Evans as a director on 21 January 2022 (2 pages)
21 January 2022	Termination of appointment of Mark Richard Hampton as a director on 21 January 2022 (1 page)
15 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
25 September 2020	Cessation of Iapa (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
25 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
25 September 2020	Cessation of Iclp Worldwide as a person with significant control on 24 January 2017 (1 page)
15 May 2020	Termination of appointment of Susan Burns as a director on 14 May 2020 (1 page)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 January 2020	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 (1 page)
24 January 2020	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 (2 pages)
24 December 2019	Change of details for Iapa (Holdings) Limited as a person with significant control on 20 December 2019 (2 pages)
18 October 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 October 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
24 August 2018	Notification of Iclp Worldwide as a person with significant control on 24 January 2017 (2 pages)
12 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
1 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (6 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (6 pages)
18 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,000 (5 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,000 (5 pages)
9 May 2014	Termination of appointment of David Gooderson as a director (1 page)
9 May 2014	Appointment of Mr Mark Richard Hampton as a director (2 pages)
9 May 2014	Appointment of Mr Mark Richard Hampton as a secretary (2 pages)
9 May 2014	Termination of appointment of David Gooderson as a director (1 page)
9 May 2014	Termination of appointment of David Gooderson as a secretary (1 page)
9 May 2014	Appointment of Mr Mark Richard Hampton as a secretary (2 pages)
9 May 2014	Termination of appointment of David Gooderson as a secretary (1 page)
9 May 2014	Appointment of Mr Mark Richard Hampton as a director (2 pages)
9 May 2014	Appointment of Mr Mark Richard Hampton as a secretary (2 pages)
9 May 2014	Appointment of Mr Mark Richard Hampton as a secretary (2 pages)
8 May 2014	Register(s) moved to registered office address (1 page)
8 May 2014	Register(s) moved to registered office address (1 page)
21 November 2013	Registered office address changed from 520 Fulham Road London SW6 5NJ on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 520 Fulham Road London SW6 5NJ on 21 November 2013 (1 page)
16 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
16 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (5 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
25 August 2011	Director's details changed for Mr David Robert Gooderson on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Mr Colin Robert Evans on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Ms Susan Burns on 25 August 2011 (2 pages)
25 August 2011	Secretary's details changed for Mr David Robert Gooderson on 25 August 2011 (1 page)
25 August 2011	Director's details changed for Ms Susan Burns on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Mr David Robert Gooderson on 25 August 2011 (2 pages)
25 August 2011	Secretary's details changed for Mr David Robert Gooderson on 25 August 2011 (1 page)
25 August 2011	Director's details changed for Mr Colin Robert Evans on 25 August 2011 (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
23 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
23 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
28 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
28 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
19 September 2007	Return made up to 14/09/07; full list of members (2 pages)
19 September 2007	Return made up to 14/09/07; full list of members (2 pages)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
27 September 2006	Return made up to 14/09/06; full list of members (7 pages)
27 September 2006	Return made up to 14/09/06; full list of members (7 pages)
20 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
26 September 2005	Return made up to 14/09/05; full list of members (7 pages)
26 September 2005	Return made up to 14/09/05; full list of members (7 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
24 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
24 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
21 September 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
19 December 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
19 December 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
22 September 2003	Return made up to 14/09/03; full list of members (7 pages)
22 September 2003	Return made up to 14/09/03; full list of members (7 pages)
6 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
6 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2000	Location of register of members (1 page)
24 February 2000	Location of register of members (1 page)
10 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
10 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
16 September 1999	Return made up to 14/09/99; full list of members (8 pages)
16 September 1999	Return made up to 14/09/99; full list of members (8 pages)
3 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
3 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 September 1998	Return made up to 15/09/98; full list of members (8 pages)
21 September 1998	Return made up to 15/09/98; full list of members (8 pages)
18 February 1998	Full accounts made up to 30 April 1997 (6 pages)
18 February 1998	Full accounts made up to 30 April 1997 (6 pages)
30 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Return made up to 15/09/97; full list of members (8 pages)
25 September 1997	Return made up to 15/09/97; full list of members (8 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
9 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
18 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
13 February 1993	Full accounts made up to 30 April 1992 (16 pages)
20 September 1990	Full accounts made up to 31 December 1988 (9 pages)
23 August 1989	Full accounts made up to 31 December 1987 (9 pages)
14 November 1988	Full accounts made up to 31 December 1986 (9 pages)
9 May 1988	Full accounts made up to 31 December 1985 (9 pages)
16 November 1984	Company name changed\certificate issued on 16/11/84 (2 pages)
16 November 1984	Company name changed\certificate issued on 16/11/84 (2 pages)
7 September 1984	Incorporation (17 pages)
7 September 1984	Certificate of incorporation (1 page)
7 September 1984	Incorporation (17 pages)
7 September 1984	Certificate of incorporation (1 page)

International Airline Passengers Association (Group Publications) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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