ISS Aviation UK Limited

Company Name	ISS Aviation UK Limited
Directors	Elizabeth Michelle Benison and Joanne Roberts
Company Status	Liquidation
Company Number	02254602
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(33 years after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd, The Shard 32 London Bridge Str London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd, The Shard 32 London Bridge Str London SE1 9SG

Director Name	Ms Lynn Morby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars Bagshot Road, Chobham Woking Surrey GU24 8SJ

Director Name	Gary Kenneth Morby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 August 2000)
Role	Company Director
Correspondence Address	Cedars Bagshot Road Chobham Surrey GU24 8SJ

Secretary Name	Norman Draper
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	32 St Dunstans Road Feltham Middlesex TW13 4JU

Secretary Name	Mrs Kim Collingwood
Nationality	British
Status	Resigned
Appointed	15 December 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Brooklands Tidmarsh Road Tidmarsh Reading Berkshire RG8 8ER

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Kevin David Mahoney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Ferrymans Quay William Morris Way London SW6 2UT

Secretary Name	David John Warlow
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2000)
Role	Accountant
Correspondence Address	208 Wendover Road Staines Middlesex TW18 3DF

Director Name	David John Warlow
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2000)
Role	Accountant
Correspondence Address	208 Wendover Road Staines Middlesex TW18 3DF

Director Name	Antony Richard Marke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2002)
Role	General Management
Correspondence Address	Grove Cottage 81 Sandy Lane Woking Surrey GU22 8BG

Secretary Name	Antony Richard Marke
Nationality	British
Status	Resigned
Appointed	10 April 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2001)
Role	General Management
Correspondence Address	Grove Cottage 81 Sandy Lane Woking Surrey GU22 8BG

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Director Name	Peter Kenneth Strong
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(13 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 19 April 2002)
Role	Company Director
Correspondence Address	55 Sandhill Way Aylesbury Buckinghamshire HP19 8GU

Secretary Name	Peter Kenneth Strong
Nationality	British
Status	Resigned
Appointed	11 June 2001(13 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 19 April 2002)
Role	Company Director
Correspondence Address	55 Sandhill Way Aylesbury Buckinghamshire HP19 8GU

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 April 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	19 April 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(17 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(23 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(27 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(30 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(31 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(32 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(32 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	uk.issworld.com

Location

Registered Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

59.4k at £1	Iss Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 December 2022 (1 year, 3 months ago)
Next Return Due	10 January 2024 (overdue)

Charges

30 April 1993	Delivered on: 7 May 1993 Satisfied on: 3 December 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
19 August 1991	Delivered on: 21 August 1991 Satisfied on: 3 December 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
19 August 1991	Delivered on: 21 August 1991 Satisfied on: 3 December 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
28 February 1991	Delivered on: 1 March 1991 Satisfied on: 3 December 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

4 March 2021	Appointment of Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
4 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
24 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
12 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
12 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
28 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (16 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (15 pages)
24 July 2017	Full accounts made up to 31 December 2016 (15 pages)
13 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
18 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 59,400 (3 pages)
18 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 59,400 (3 pages)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
4 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (2 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (12 pages)
26 August 2015	Full accounts made up to 31 December 2014 (12 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
14 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 59,400 (4 pages)
14 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 59,400 (4 pages)
11 July 2014	Full accounts made up to 31 December 2013 (11 pages)
11 July 2014	Full accounts made up to 31 December 2013 (11 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 59,400 (4 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 59,400 (4 pages)
8 July 2013	Full accounts made up to 31 December 2012 (12 pages)
8 July 2013	Full accounts made up to 31 December 2012 (12 pages)
23 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
17 May 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
12 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Full accounts made up to 31 December 2009 (11 pages)
2 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
15 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
12 February 2009	Return made up to 27/12/08; full list of members (3 pages)
12 February 2009	Return made up to 27/12/08; full list of members (3 pages)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (12 pages)
27 June 2008	Full accounts made up to 31 December 2007 (12 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 27/12/07; full list of members (2 pages)
31 December 2007	Return made up to 27/12/07; full list of members (2 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
29 December 2006	Return made up to 27/12/06; full list of members (2 pages)
29 December 2006	Return made up to 27/12/06; full list of members (2 pages)
8 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 May 2006	Full accounts made up to 31 December 2005 (12 pages)
21 February 2006	Full accounts made up to 31 December 2004 (12 pages)
21 February 2006	Full accounts made up to 31 December 2004 (12 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
3 October 2005	Full accounts made up to 31 December 2003 (15 pages)
3 October 2005	Full accounts made up to 31 December 2003 (15 pages)
10 March 2005	Return made up to 27/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2005	Return made up to 27/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 March 2004	Return made up to 27/12/03; full list of members (7 pages)
9 March 2004	Return made up to 27/12/03; full list of members (7 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (19 pages)
10 October 2003	Full accounts made up to 31 December 2002 (19 pages)
27 February 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 27/02/03 363(288) ‐ Director resigned (8 pages)
27 February 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 27/02/03 363(288) ‐ Director resigned (8 pages)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2002	Full accounts made up to 31 December 2001 (19 pages)
25 September 2002	Full accounts made up to 31 December 2001 (19 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2002	Return made up to 27/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2002	Return made up to 27/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 June 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
4 June 2001	Company name changed airspeed hygiene systems LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed airspeed hygiene systems LIMITED\certificate issued on 04/06/01 (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: unit 1 willow house river gardens north feltham trading estate middlesex TW14 0RD (1 page)
18 April 2001	Registered office changed on 18/04/01 from: unit 1 willow house river gardens north feltham trading estate middlesex TW14 0RD (1 page)
11 December 2000	Return made up to 27/12/99; full list of members (7 pages)
11 December 2000	Return made up to 27/12/99; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (18 pages)
28 October 1999	Full accounts made up to 31 December 1998 (18 pages)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
27 January 1999	Return made up to 27/12/98; full list of members (6 pages)
27 January 1999	Return made up to 27/12/98; full list of members (6 pages)
6 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
26 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
26 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
19 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Auditor's resignation (1 page)
22 January 1998	Return made up to 27/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 January 1998	Return made up to 27/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 November 1997	Full group accounts made up to 30 June 1997 (20 pages)
28 November 1997	Full group accounts made up to 30 June 1997 (20 pages)
10 June 1997	Auditor's resignation (1 page)
10 June 1997	Auditor's resignation (1 page)
5 June 1997	Auditor's resignation (1 page)
5 June 1997	Auditor's resignation (1 page)
8 January 1997	Return made up to 27/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
8 January 1997	Return made up to 27/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
11 December 1996	Full group accounts made up to 30 June 1996 (22 pages)
11 December 1996	Full group accounts made up to 30 June 1996 (22 pages)
11 July 1996	Company name changed atm group LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	Company name changed atm group LIMITED\certificate issued on 12/07/96 (2 pages)
9 February 1996	Full group accounts made up to 30 June 1995 (22 pages)
9 February 1996	Full group accounts made up to 30 June 1995 (22 pages)
14 December 1995	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/95 363(353) ‐ Location of register of members address changed (4 pages)
14 December 1995	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/95 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1993	Particulars of mortgage/charge (3 pages)
7 May 1993	Particulars of mortgage/charge (3 pages)
21 August 1991	Particulars of mortgage/charge (3 pages)
21 August 1991	Particulars of mortgage/charge (3 pages)
1 March 1991	Particulars of mortgage/charge (3 pages)
1 March 1991	Particulars of mortgage/charge (3 pages)
21 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1988	Incorporation (15 pages)
10 May 1988	Incorporation (15 pages)

ISS Aviation UK Limited

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