Company NameInternational Aviation Services Limited
Company StatusDissolved
Company Number04980711
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 4 months ago)
Dissolution Date12 April 2017 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Secretary NameMr Sreekumar Nair
StatusClosed
Appointed26 June 2012(8 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 12 April 2017)
RoleCompany Director
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Willem Hendrik Human
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2015(11 years, 12 months after company formation)
Appointment Duration1 year, 4 months (closed 12 April 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Thomas William Fountain
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2015(11 years, 12 months after company formation)
Appointment Duration1 year, 4 months (closed 12 April 2017)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameIzzy Potashnik
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Dollis Close
Maidenbower Village
West Sussex
RH10 7UJ
Secretary NameMs Lynn Morby
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedars
Bagshot Road, Chobham
Woking
Surrey
GU24 8SJ
Director NameMr Antony Richard Marke
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(9 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock End
Boughton Hall Avenue
Send
Surrey
GU23 7DD
Director NameLynn Morby
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(11 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 16 February 2007)
RoleCompany Director
Correspondence AddressAvenue Louise 129a
1050 Ixelles
Brussels
Foreign
Director NameLynn Morby
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(11 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 16 February 2007)
RoleCompany Director
Correspondence AddressAvenue Louise 129a
1050 Ixelles
Brussels
Foreign
Secretary NameGary Kenneth Morby
NationalityBritish
StatusResigned
Appointed18 November 2004(11 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 21 September 2007)
RoleCompany Director
Correspondence Address129a Avenue Louise
Brussels
1050
Belgium
Director NameGuy Dubois
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed21 September 2007(3 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 2008)
RoleGroup Executive Vice President
Country of ResidenceSwitzerland
Correspondence AddressBondlerstrasse 3a
8803 Ruschlikon
Zurich
Foreign
Director NameMr Gary Kenneth Morby
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(3 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 2008)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address105 Avenue Louise
Brussels
1050
Director NameMr Gary Kenneth Morby
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(3 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 2008)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address105 Avenue Louise
Brussels
1050
Secretary NameTania Micki
NationalityFrench
StatusResigned
Appointed21 September 2007(3 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 October 2008)
RoleConsultant
Correspondence AddressChemin Des Tines 9
Nyon
Ch-1260
1260
Director NameGuy Dubois
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed17 December 2008(5 years after company formation)
Appointment Duration11 months (resigned 13 November 2009)
RoleChief Executive Officer
Correspondence AddressRotelweg 12
Zug
6300
Switzerland
Secretary NameTracey Moon
NationalityBritish
StatusResigned
Appointed17 December 2008(5 years after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2010)
RoleFinance Manager
Correspondence Address26 Mallard Crescent
Poynton
Stockport
Cheshire
SK12 1HT
Director NameAnthony Charles Woodhouse
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 July 2011)
RoleRegional Operation Director Gate Gourmet
Country of ResidenceUnited Kingdom
Correspondence AddressGatwick Airport Perimeter Road South
Gatwick
West Sussex
RH6 0PE
Secretary NameMark Burton
NationalityBritish
StatusResigned
Appointed25 March 2010(6 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 2011)
RoleCompany Director
Correspondence AddressUnit 9 Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameMr Mark Andrew Burton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(7 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 23 November 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnit 9 Radius Park
Faggs Road
Feltham
Middlesex
TW14 0NG
Secretary NameMr Owais Aziz
StatusResigned
Appointed27 September 2011(7 years, 10 months after company formation)
Appointment Duration9 months (resigned 26 June 2012)
RoleCompany Director
Correspondence AddressUnit 9 Faggs Road
Feltham
Middlesex
TW14 0NG
Director NameAt Directors Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT
Secretary NameAt Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT

Location

Registered AddressAsh House
Littleton Road
Ashford
Middlesex
TW15 1TZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Next Accounts Due31 March 2016 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Filing History

12 April 2017Final Gazette dissolved following liquidation (1 page)
12 April 2017Final Gazette dissolved following liquidation (1 page)
12 January 2017Return of final meeting in a members' voluntary winding up (5 pages)
12 January 2017Return of final meeting in a members' voluntary winding up (5 pages)
6 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
(1 page)
6 January 2016Declaration of solvency (3 pages)
6 January 2016Declaration of solvency (3 pages)
6 January 2016Appointment of a voluntary liquidator (1 page)
6 January 2016Appointment of a voluntary liquidator (1 page)
6 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
(1 page)
17 December 2015Solvency Statement dated 30/11/15 (1 page)
17 December 2015Statement by Directors (1 page)
17 December 2015Statement by Directors (1 page)
17 December 2015Statement of capital on 17 December 2015
  • GBP 1
(4 pages)
17 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 December 2015Statement of capital on 17 December 2015
  • GBP 1
(4 pages)
17 December 2015Solvency Statement dated 30/11/15 (1 page)
14 December 2015Resolutions
  • RES13 ‐ Inc cap sha 2029849 ord £1 shares 30/11/2015
  • RES13 ‐ Inc cap sha 2029849 ord £1 shares 30/11/2015
(2 pages)
14 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,000
(4 pages)
14 December 2015Resolutions
  • RES13 ‐ Inc cap sha 2029849 ord £1 shares 30/11/2015
(2 pages)
14 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,000
(4 pages)
10 December 2015Satisfaction of charge 4 in full (2 pages)
10 December 2015Satisfaction of charge 4 in full (2 pages)
27 November 2015Appointment of Mr Thomas Fountain as a director on 23 November 2015 (2 pages)
27 November 2015Appointment of Mr Thomas Fountain as a director on 23 November 2015 (2 pages)
25 November 2015Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
25 November 2015Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
25 November 2015Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
25 November 2015Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
14 May 2015Registered office address changed from Unit 9 Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
14 May 2015Registered office address changed from Unit 9 Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
17 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(3 pages)
17 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(3 pages)
7 November 2014Full accounts made up to 30 June 2014 (12 pages)
7 November 2014Full accounts made up to 30 June 2014 (12 pages)
17 March 2014Full accounts made up to 30 June 2013 (12 pages)
17 March 2014Full accounts made up to 30 June 2013 (12 pages)
5 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
(3 pages)
5 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
(3 pages)
5 July 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for mark burton.
(5 pages)
5 July 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for mark burton.
(5 pages)
10 June 2013Full accounts made up to 30 June 2012 (13 pages)
10 June 2013Full accounts made up to 30 June 2012 (13 pages)
21 December 2012Appointment of Mr Sreekumar Nair as a secretary (1 page)
21 December 2012Appointment of Mr Sreekumar Nair as a secretary (1 page)
21 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
21 December 2012Termination of appointment of Owais Aziz as a secretary (1 page)
21 December 2012Termination of appointment of Owais Aziz as a secretary (1 page)
29 May 2012Termination of appointment of Anthony Woodhouse as a director (1 page)
29 May 2012Termination of appointment of Anthony Woodhouse as a director (1 page)
3 April 2012Full accounts made up to 30 June 2011 (12 pages)
3 April 2012Full accounts made up to 30 June 2011 (12 pages)
15 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
14 December 2011Appointment of Mr Mark Andrew Burton as a director
  • ANNOTATION A second filed AP01 was registered on 05/07/2013.
(3 pages)
14 December 2011Appointment of Mr Owais Aziz as a secretary (1 page)
14 December 2011Appointment of Mr Owais Aziz as a secretary (1 page)
14 December 2011Appointment of Mr Mark Andrew Burton as a director
  • ANNOTATION A second filed AP01 was registered on 05/07/2013.
(3 pages)
14 December 2011Termination of appointment of Mark Burton as a secretary (1 page)
14 December 2011Termination of appointment of Mark Burton as a secretary (1 page)
18 July 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
18 July 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
13 April 2010Full accounts made up to 31 December 2008 (13 pages)
13 April 2010Appointment of Mark Burton as a secretary (3 pages)
13 April 2010Termination of appointment of Izzy Potashnik as a director (2 pages)
13 April 2010Termination of appointment of Tracey Moon as a secretary (2 pages)
13 April 2010Registered office address changed from Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3EA on 13 April 2010 (2 pages)
13 April 2010Full accounts made up to 31 December 2008 (13 pages)
13 April 2010Registered office address changed from Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3EA on 13 April 2010 (2 pages)
13 April 2010Termination of appointment of Tracey Moon as a secretary (2 pages)
13 April 2010Appointment of Mark Burton as a secretary (3 pages)
13 April 2010Termination of appointment of Izzy Potashnik as a director (2 pages)
9 February 2010Annual return made up to 20 November 2009 with a full list of shareholders (13 pages)
9 February 2010Annual return made up to 20 November 2009 with a full list of shareholders (13 pages)
27 November 2009Appointment of Anthony Charles Woodhouse as a director (2 pages)
27 November 2009Appointment of Anthony Charles Woodhouse as a director (2 pages)
27 November 2009Termination of appointment of Guy Dubois as a director (1 page)
27 November 2009Termination of appointment of Guy Dubois as a director (1 page)
12 February 2009Full accounts made up to 31 December 2007 (12 pages)
12 February 2009Full accounts made up to 31 December 2007 (12 pages)
31 January 2009Director appointed guy dubois (2 pages)
31 January 2009Director appointed guy dubois (2 pages)
26 January 2009Return made up to 20/11/08; full list of members (8 pages)
26 January 2009Return made up to 20/11/08; full list of members (8 pages)
27 December 2008Appointment terminated director guy dubois (1 page)
27 December 2008Appointment terminated secretary tania micki (1 page)
27 December 2008Appointment terminated secretary tania micki (1 page)
27 December 2008Appointment terminated director gary morby (1 page)
27 December 2008Appointment terminated director guy dubois (1 page)
27 December 2008Secretary appointed tracey ann moon (2 pages)
27 December 2008Secretary appointed tracey ann moon (2 pages)
27 December 2008Appointment terminated director gary morby (1 page)
11 August 2008Registered office changed on 11/08/2008 from, solo house, the courtyard, london road, horsham, west sussex, RH12 1AT (1 page)
11 August 2008Registered office changed on 11/08/2008 from, solo house, the courtyard, london road, horsham, west sussex, RH12 1AT (1 page)
30 January 2008Particulars of mortgage/charge (20 pages)
30 January 2008Particulars of mortgage/charge (20 pages)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
20 November 2007Director resigned (1 page)
20 November 2007Return made up to 20/11/07; full list of members (3 pages)
20 November 2007New director appointed (1 page)
20 November 2007Director resigned (1 page)
20 November 2007New director appointed (1 page)
20 November 2007Return made up to 20/11/07; full list of members (3 pages)
14 November 2007Director resigned (1 page)
14 November 2007New secretary appointed (1 page)
14 November 2007New director appointed (1 page)
14 November 2007New secretary appointed (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Secretary resigned (1 page)
14 November 2007New director appointed (1 page)
14 November 2007Secretary resigned (1 page)
31 October 2007Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007Declaration of satisfaction of mortgage/charge (1 page)
19 September 2007New director appointed (1 page)
19 September 2007New director appointed (1 page)
19 September 2007New director appointed (1 page)
19 September 2007New director appointed (1 page)
22 August 2007Full accounts made up to 31 December 2006 (14 pages)
22 August 2007Full accounts made up to 31 December 2006 (14 pages)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
3 January 2007Director's particulars changed (1 page)
3 January 2007Secretary's particulars changed (1 page)
3 January 2007Return made up to 01/12/06; full list of members (3 pages)
3 January 2007Return made up to 01/12/06; full list of members (3 pages)
3 January 2007Director's particulars changed (1 page)
3 January 2007Secretary's particulars changed (1 page)
3 January 2007Director's particulars changed (1 page)
3 January 2007Director's particulars changed (1 page)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
13 July 2006Full accounts made up to 31 December 2005 (14 pages)
14 December 2005Auditor's resignation (1 page)
14 December 2005Auditor's resignation (1 page)
13 December 2005Return made up to 01/12/05; full list of members (7 pages)
13 December 2005Return made up to 01/12/05; full list of members (7 pages)
1 December 2005Accounts for a medium company made up to 31 December 2004 (13 pages)
1 December 2005Accounts for a medium company made up to 31 December 2004 (13 pages)
9 November 2005Particulars of mortgage/charge (3 pages)
9 November 2005Particulars of mortgage/charge (3 pages)
8 October 2005Particulars of mortgage/charge (3 pages)
8 October 2005Particulars of mortgage/charge (3 pages)
8 October 2005Particulars of mortgage/charge (3 pages)
8 October 2005Particulars of mortgage/charge (3 pages)
29 December 2004Return made up to 01/12/04; full list of members (7 pages)
29 December 2004Return made up to 01/12/04; full list of members (7 pages)
7 December 2004Secretary resigned (1 page)
7 December 2004New director appointed (2 pages)
7 December 2004New secretary appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004Secretary resigned (1 page)
7 December 2004New secretary appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New secretary appointed (2 pages)
30 December 2003New secretary appointed (2 pages)
6 December 2003Director resigned (1 page)
6 December 2003Secretary resigned (1 page)
6 December 2003Secretary resigned (1 page)
6 December 2003Director resigned (1 page)
1 December 2003Incorporation (15 pages)
1 December 2003Incorporation (15 pages)