Company NameIAS Investments Limited
Company StatusDissolved
Company Number05226811
CategoryPrivate Limited Company
Incorporation Date9 September 2004(18 years, 5 months ago)
Dissolution Date3 November 2015 (7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77352Renting and leasing of freight air transport equipment

Directors

Director NameTom Fountain
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2009(4 years, 10 months after company formation)
Appointment Duration6 years, 3 months (closed 03 November 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Mark Andrew Burton
Date of BirthJanuary 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2011(7 years after company formation)
Appointment Duration4 years, 1 month (closed 03 November 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameMr Sreekumar Nair
StatusClosed
Appointed26 June 2012(7 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 03 November 2015)
RoleCompany Director
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameLynn Morby
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressAvenue Louise 129a
1050 Ixelles
Brussels
Foreign
Secretary NameGary Kenneth Morby
NationalityBritish
StatusResigned
Appointed09 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address129a Avenue Louise
Brussels
1050
Belgium
Director NameGuy Dubois
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed21 September 2007(3 years 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 64 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 2008)
RoleDrector
Country of ResidenceBelgium
Correspondence Address105 Avenue Louise
Brussels
1050
Secretary NameTania Micki
NationalityFrench
StatusResigned
Appointed21 September 2007(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 30 October 2008)
RoleConsultant
Correspondence AddressChemin Des Tines 9
Nyon
Ch-1260
1260
Director NameMr Nigel Daniel
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(4 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Parkgate Road
Holbrooks
Coventry
West Midlands
CV6 4GF
Director NameMr Sean Ronald Taylor
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(4 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 27 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Rue De Bohars
Tarporley
Cheshire
CW6 9HF
Secretary NameTracey Moon
NationalityBritish
StatusResigned
Appointed17 December 2008(4 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 27 July 2009)
RoleFinance Manager
Correspondence Address26 Mallard Crescent
Poynton
Stockport
Cheshire
SK12 1HT
Director NamePeter Van Niekerk
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 2009(4 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 June 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Geraldine Road
London
W4 3PA
Director NameAnthony Charles Woodhouse
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(4 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 July 2011)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Livesay Crescent
Worthing
West Sussex
BN14 8AS
Director NameMr Antony Richard Marke
Date of BirthFebruary 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(4 years, 10 months after company formation)
Appointment Duration1 year (resigned 02 August 2010)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock End
Boughton Hall Avenue
Send
Surrey
GU23 7DD
Secretary NameMark Andrew Burton
NationalityBritish
StatusResigned
Appointed27 July 2009(4 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 September 2011)
RoleChartered Accountant
Correspondence Address40 Bushy Park Road
Teddington
Middlesex
TW11 9DG
Secretary NameMr Owais Farid Aziz
StatusResigned
Appointed27 September 2011(7 years after company formation)
Appointment Duration9 months (resigned 26 June 2012)
RoleCompany Director
Correspondence AddressUnit 9 Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG

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

Shareholders

100 at £1Gate Aviation Services Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
10 July 2015Application to strike the company off the register (3 pages)
10 July 2015Application to strike the company off the register (3 pages)
9 July 2015Statement of capital on 9 July 2015
  • GBP 100.00
(4 pages)
9 July 2015Statement by Directors (1 page)
9 July 2015Solvency Statement dated 24/06/15 (1 page)
9 July 2015Statement of capital on 9 July 2015
  • GBP 100.00
(4 pages)
9 July 2015Statement of capital on 9 July 2015
  • GBP 100.00
(4 pages)
9 July 2015Statement by Directors (1 page)
9 July 2015Solvency Statement dated 24/06/15 (1 page)
9 July 2015Resolutions
  • RES13 ‐ Extinguish shares 24/06/2015
(1 page)
2 July 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 209,656
(4 pages)
2 July 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 209,656
(4 pages)
2 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 24/06/2015
(1 page)
14 May 2015Registered office address changed from Unit 9 Radius Park 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 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
27 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 August 2014Satisfaction of charge 2 in full (2 pages)
27 August 2014Satisfaction of charge 2 in full (2 pages)
4 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2013Termination of appointment of Peter Van Niekerk as a director (1 page)
23 July 2013Termination of appointment of Peter Van Niekerk as a director (1 page)
10 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
9 October 2012Appointment of Mr Sreekumar Nair as a secretary (1 page)
9 October 2012Termination of appointment of Owais Aziz as a secretary (1 page)
9 October 2012Appointment of Mr Sreekumar Nair as a secretary (1 page)
9 October 2012Termination of appointment of Owais Aziz as a secretary (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 March 2012Appointment of Mr Owais Farid Aziz as a secretary (1 page)
13 March 2012Appointment of Mr Owais Farid Aziz as a secretary (1 page)
11 November 2011Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011Termination of appointment of Mark Burton as a secretary (1 page)
11 November 2011Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011Termination of appointment of Mark Burton as a secretary (1 page)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
7 October 2011Termination of appointment of Anthony Woodhouse as a director (1 page)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
7 October 2011Termination of appointment of Anthony Woodhouse as a director (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 October 2010Director's details changed for Tom Fountain on 25 October 2010 (2 pages)
25 October 2010Director's details changed for Tom Fountain on 25 October 2010 (2 pages)
8 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
8 October 2010Director's details changed for Peter Van Niekerk on 1 January 2010 (2 pages)
8 October 2010Director's details changed for Tom Fountain on 1 January 2010 (2 pages)
8 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
8 October 2010Director's details changed for Peter Van Niekerk on 1 January 2010 (2 pages)
8 October 2010Director's details changed for Tom Fountain on 1 January 2010 (2 pages)
8 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
8 October 2010Director's details changed for Peter Van Niekerk on 1 January 2010 (2 pages)
8 October 2010Director's details changed for Tom Fountain on 1 January 2010 (2 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)
8 September 2010Termination of appointment of Antony Marke as a director (1 page)
8 September 2010Termination of appointment of Antony Marke as a director (1 page)
20 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (10 pages)
20 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (10 pages)
20 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (10 pages)
8 September 2009Director appointed antony marke (1 page)
8 September 2009Secretary appointed mark andrew burton (1 page)
8 September 2009Director appointed tom fountain (1 page)
8 September 2009Director appointed anthony woodhouse (1 page)
8 September 2009Appointment terminated director sean taylor (1 page)
8 September 2009Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA (1 page)
8 September 2009Appointment terminated director nigel daniel (1 page)
8 September 2009Appointment terminated secretary tracey moon (1 page)
8 September 2009Director appointed peter van niekerk (1 page)
8 September 2009Director appointed antony marke (1 page)
8 September 2009Secretary appointed mark andrew burton (1 page)
8 September 2009Director appointed tom fountain (1 page)
8 September 2009Director appointed anthony woodhouse (1 page)
8 September 2009Appointment terminated director sean taylor (1 page)
8 September 2009Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA (1 page)
8 September 2009Appointment terminated director nigel daniel (1 page)
8 September 2009Appointment terminated secretary tracey moon (1 page)
8 September 2009Director appointed peter van niekerk (1 page)
12 June 2009Full accounts made up to 31 December 2008 (13 pages)
12 June 2009Full accounts made up to 31 December 2008 (13 pages)
26 January 2009Return made up to 09/09/08; full list of members (8 pages)
26 January 2009Return made up to 09/09/08; full list of members (8 pages)
13 January 2009Full accounts made up to 31 December 2007 (14 pages)
13 January 2009Full accounts made up to 31 December 2007 (14 pages)
27 December 2008Appointment terminated director guy dubois (1 page)
27 December 2008Appointment terminated secretary tania micki (1 page)
27 December 2008Appointment terminated director gary morby (1 page)
27 December 2008Secretary appointed tracey ann moon (2 pages)
27 December 2008Director appointed nigel daniel (2 pages)
27 December 2008Director appointed sean ronald taylor (2 pages)
27 December 2008Appointment terminated director guy dubois (1 page)
27 December 2008Appointment terminated secretary tania micki (1 page)
27 December 2008Appointment terminated director gary morby (1 page)
27 December 2008Secretary appointed tracey ann moon (2 pages)
27 December 2008Director appointed nigel daniel (2 pages)
27 December 2008Director appointed sean ronald taylor (2 pages)
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 2007Return made up to 09/09/07; full list of members (2 pages)
20 November 2007New director appointed (1 page)
20 November 2007Return made up to 09/09/07; full list of members (2 pages)
20 November 2007New director 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 2007New secretary appointed (1 page)
14 November 2007Director resigned (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)
28 August 2007Full accounts made up to 31 December 2006 (16 pages)
28 August 2007Full accounts made up to 31 December 2006 (16 pages)
4 June 2007Secretary's particulars changed (1 page)
4 June 2007Director's particulars changed (1 page)
4 June 2007Secretary's particulars changed (1 page)
4 June 2007Director's particulars changed (1 page)
26 September 2006Return made up to 09/09/06; full list of members (2 pages)
26 September 2006Secretary's particulars changed (1 page)
26 September 2006Return made up to 09/09/06; full list of members (2 pages)
26 September 2006Secretary's particulars changed (1 page)
13 July 2006Full accounts made up to 31 December 2005 (13 pages)
13 July 2006Full accounts made up to 31 December 2005 (13 pages)
9 November 2005Particulars of mortgage/charge (3 pages)
9 November 2005Particulars of mortgage/charge (3 pages)
3 October 2005Return made up to 09/09/05; full list of members (6 pages)
3 October 2005Return made up to 09/09/05; full list of members (6 pages)
15 July 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 July 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 September 2004Incorporation (15 pages)
9 September 2004Incorporation (15 pages)