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International Marine Airline Services Limited, SE1 2LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTERNATIONAL MARINE AIRLINE SERVICES LIMITED

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

This company is commonly known as International Marine Airline Services Limited. The company was founded 27 years ago and was given the registration number 03301072. 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 MARINE AIRLINE SERVICES LIMITED
Company Number:03301072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1997
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 InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary19 March 2003Active
6th Floor, 25 Farrington Street, London, England, EC4A 4AB

Director01 December 2022Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director13 January 1997Active
3 Tudor Walk, Wickford, SS12 0HU

Secretary13 January 1997Active
Astley, Saint Margarets Avenue, Dormans Park, RH19 2NG

Secretary01 November 2000Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director31 October 2018Active
Bridge House, 4 Borough High Street, London, SE1 9QQ

Director13 January 1997Active

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 (0 months remaining)

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