INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	51101 - Scheduled passenger air transport

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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