This company is commonly known as International Airline Services Europe Limited. The company was founded 29 years ago and was given the registration number 03038074. The firm's registered office is in LONDON. You can find them at Flag Store 4 Jubilee Yard, 23 Queen Elizabeth Street, London, . This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03038074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flag Store 4 Jubilee Yard, 23 Queen Elizabeth Street, London, United Kingdom, SE1 2LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 19 March 2003 | Active |
| 6th Floor, 25 Farrington Street, London, England, EC4A 4AB | Director | 01 December 2022 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 April 2019 | Active |
| 3 Tudor Walk, Wickford, SS12 0HU | Secretary | 27 March 1995 | Active |
| Astley, Saint Margarets Avenue, Dormans Park, RH19 2NG | Secretary | 01 November 2000 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 10 November 2014 | Active |
| Rembrandtlaan 26, 2102 Bs Heemstede, The Netherlands, | Director | 01 April 2003 | Active |
| Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL | Director | 24 September 1996 | Active |
| Grey Beams Leigh Place, Cobham, KT11 2HL | Director | 15 November 1996 | Active |
| 104 Leathwaite Road, London, SW11 6RR | Director | 24 September 1996 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 25 April 2019 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 08 February 2021 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 14 December 2011 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 21 March 2018 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 10 November 2014 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 01 May 2006 | Active |
| Zonnebaarsweg 18, 3755 Kg Eemnes, The Netherlands, | Director | 01 September 2000 | Active |
| 63 Kingsley Way, London, NW2 0EL | Director | 13 October 1999 | Active |
| 5 White Hall Close, Great Waldingfield, Sudbury, CO10 0XV | Director | 27 March 1995 | Active |
| Platanenlaan 37, 2061 Tr, Bloemendaal, The Netherlands, | Director | 01 April 2005 | Active |
| 2 Brackenhill, Cobham, KT11 2EW | Director | 24 September 1996 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 April 2019 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 26 January 2017 | Active |
| Cubed Cottage, 73 Beauchamp Road, West Molesey, KT8 2PG | Director | 03 August 2000 | Active |
| Waverley 45 Heathfield, Chislehurst, BR7 6AF | Director | 27 March 1995 | Active |
| Bridge House, 4 Borough High Street, London, United Kingdom, SE1 9QQ | Director | 01 August 2019 | Active |
| Rosemount 9 Bennett Way, West Clandon, Guildford, GU4 7TN | Director | 01 June 1997 | Active |
| Ivy Cottage 22 Latimer Road, Teddington, TW11 8QA | Director | 24 September 1996 | Active |
| Yewbrook Thorndown Lane, Windlesham, GU20 6DJ | Director | 01 January 1998 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 14 December 2011 | Active |
| Meerweg 18, 2121 Va Bennebroek, The Netherlands, | Director | 01 April 2003 | Active |
| Herenweg 107, 2465 Ad Rijnsaterwoude, The Netherlands, | Director | 08 March 2001 | Active |
| Via Corinna 40-42, Axa, Italy, | Director | 01 January 2000 | Active |
| Bridge House, 4 Borough High Street, London, SE1 9QQ | Director | 11 January 2018 | Active |
| International Airline Services Limited | ||
| Notified on | : | 11 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
|
| Klm Royal Dutch Airlines Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Head Office, Amsterdamseweg 55, 1182 Gp Amstelveen, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-03-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-04 | Resolution | Resolution. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-28 | Insolvency | Legacy. | Download |
| 2023-06-28 | Capital | Legacy. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
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