ISS AVIATION INTERNATIONAL LIMITED

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

This company is commonly known as Iss Aviation International Limited. The company was founded 28 years ago and was given the registration number 03183799. The firm's registered office is in WEYBRIDGE. You can find them at Velocity1, Brooklands Drive, Weybridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ISS AVIATION INTERNATIONAL LIMITED
Company Number	:	03183799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1996
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Velocity1, Brooklands Drive, Weybridge, England, KT13 0SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 May 2021	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	22 October 2021	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Secretary	30 September 2004	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Secretary	14 May 2002	Active
Holly Cottage, Herons Ghyll, Uckfield, TN22 4BY	Secretary	09 April 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	09 April 1996	Active
25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG	Director	04 December 2007	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Director	30 September 2004	Active
Velocity1, Brooklands Drive, Weybridge, England, KT13 0SL	Director	12 September 2016	Active
12 Marshall Road, Godalming, GU7 3AS	Director	23 March 2009	Active
Vasterskarsringen 33, 18492 Akersberga, Sweden,	Director	09 April 1996	Active
Carysfort Garden Wood Close, West Chiltington, Pulborough, RH20 2NN	Director	09 April 1996	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Director	14 May 2002	Active
Velocity1, Brooklands Drive, Weybridge, England, KT13 0SL	Director	22 February 2021	Active
Crofters Lodge Hollybush Ride, Wokingham, RG11 3QP	Director	09 April 1996	Active
Velocity1, Brooklands Drive, Weybridge, England, KT13 0SL	Director	28 February 2019	Active
Bernstorffsvej 204, Charlottenlund, Denmark,	Director	16 March 2004	Active
Velocity1, Brooklands Drive, Weybridge, England, KT13 0SL	Director	16 June 2020	Active
Velocity1, Brooklands Drive, Weybridge, England, KT13 0SL	Director	03 October 2016	Active
Kildevj 20, Rungsted Kyst Dk 2960, Denmark,	Director	21 August 2002	Active
Velocity1, Brooklands Drive, Weybridge, England, KT13 0SL	Director	13 May 2019	Active
Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW	Director	01 June 2015	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	09 April 1996	Active

People with Significant Control

Iss Brightspark Limited
Notified on	:	23 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Velocity 1, Velocity 1, Brooklands Drive, Weybridge, United Kingdom, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

Iss Uk Limited
Notified on	:	28 October 2022
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

Iss Global A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	Iss World Services A/S, Buddingevej 197, Soborg, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Gazette	Gazette dissolved liquidation.	Download
2023-12-13	Insolvency	Liquidation voluntary members return of final meeting.	Download
2022-12-15	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2022-12-14	Address	Change registered office address company with date old address new address.	Download
2022-12-14	Resolution	Resolution.	Download
2022-12-14	Insolvency	Liquidation voluntary declaration of solvency.	Download
2022-11-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-23	Persons with significant control	Notification of a person with significant control.	Download
2022-11-08	Incorporation	Memorandum articles.	Download
2022-11-07	Capital	Capital statement capital company with date currency figure.	Download
2022-11-07	Capital	Legacy.	Download
2022-11-07	Insolvency	Legacy.	Download
2022-11-07	Resolution	Resolution.	Download
2022-11-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-04	Persons with significant control	Notification of a person with significant control.	Download
2022-09-22	Accounts	Accounts with accounts type dormant.	Download
2022-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-27	Officers	Appoint person director company with name date.	Download
2021-10-26	Officers	Termination director company with name termination date.	Download
2021-08-07	Accounts	Accounts with accounts type dormant.	Download
2021-08-02	Officers	Termination director company with name termination date.	Download
2021-05-26	Officers	Appoint person director company with name date.	Download
2021-04-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-04	Officers	Appoint person director company with name date.	Download
2021-03-04	Officers	Termination director company with name termination date.	Download