IA

ISS AVIATION INTERNATIONAL LIMITED

Dissolved

Company number 03183799

London · Incorporated 9 April 1996

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORDIC AERO HOLDINGS LIMITED · 9 April 1996 – 4 August 2003

Previous registered addresses

Velocity1 Brooklands Drive Weybridge KT13 0SL England · until 14 December 2022

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 18 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
12 September 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
23 March 2009
AJ
AHMED, Jahangeer
Director · Resigned
4 December 2007
AH
ANDERSEN, Henrik
Secretary · Resigned
30 September 2004
AH
ANDERSEN, Henrik
Director · Resigned
30 September 2004
NH
NORDENLUND, Henrik Axel Juul
Director · Resigned
16 March 2004
TK
TUFT, Kristian
Director · Resigned
21 August 2002
GJ
GRAVENHORST, Jeff Olsen
Secretary · Resigned
14 May 2002
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
14 May 2002
WA
WILKINS, Anna Karin
Secretary · Resigned
9 April 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 April 1996
BJ
BRUNSTEDT, Jan Olof
Director · Resigned
9 April 1996
FR
FARQUHAR, Robert Laurie
Director · Resigned
9 April 1996
HJ
HUNT, Jennifer
Director · Resigned
9 April 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 April 1996

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
23 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Memorandum Articles
Incorporation
8 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2022 View
Legacy
Capital
7 November 2022 View
Legacy
Insolvency
7 November 2022 View
Resolution
Resolution
7 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Accounts
8 November 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Accounts
30 September 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Address
19 May 2004 View
Certificate Change Of Name Company
Change Of Name
4 August 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
30 November 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
30 October 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
17 April 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Accounts
13 December 2000 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Small
Accounts
24 December 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Small
Accounts
31 January 1998 View
Legacy
Annual Return
18 April 1997 View
Legacy
Accounts
29 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
31 July 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Incorporation Company
Incorporation
9 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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