This company is commonly known as Iss Aviation Uk Limited. The company was founded 35 years ago and was given the registration number 02254602. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | ISS AVIATION UK LIMITED |
|---|---|---|
| Company Number | : | 02254602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
| Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Secretary | 01 October 2005 | Active |
| Brooklands Tidmarsh Road, Tidmarsh, Reading, RG8 8ER | Secretary | 15 December 1994 | Active |
| 32 St Dunstans Road, Feltham, TW13 4JU | Secretary | - | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Secretary | 19 April 2002 | Active |
| Grove Cottage, 81 Sandy Lane, Woking, GU22 8BG | Secretary | 10 April 2000 | Active |
| 55 Sandhill Way, Aylesbury, HP19 8GU | Secretary | 11 June 2001 | Active |
| 208 Wendover Road, Staines, TW18 3DF | Secretary | 01 May 1998 | Active |
| 25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG | Director | 01 May 1998 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Director | 01 October 2005 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
| Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU | Director | 03 August 2000 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Director | 19 April 2002 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| 6 Ferrymans Quay, William Morris Way, London, SW6 2UT | Director | 01 May 1998 | Active |
| Grove Cottage, 81 Sandy Lane, Woking, GU22 8BG | Director | 10 April 2000 | Active |
| Cedars, Bagshot Road, Chobham, GU24 8SJ | Director | - | Active |
| Cedars, Bagshot Road, Chobham, Woking, GU24 8SJ | Director | - | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| 55 Sandhill Way, Aylesbury, HP19 8GU | Director | 11 June 2001 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 12 March 2012 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 01 June 2015 | Active |
| 208 Wendover Road, Staines, TW18 3DF | Director | 02 November 1998 | Active |
| Iss Brightspark Limited | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Iss Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Incorporation | Memorandum articles. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | 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 |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-11 | Accounts | Accounts with accounts type small. | 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 |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
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