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INTERNATIONAL AIRLINE SERVICES LIMITED - Flag Store 4 Jubilee Yard, 23 Queen Elizabeth Street, London, SE1 2LP, United Kingdom
Company Information
- Company registration number
- 00982484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flag Store 4 Jubilee Yard
- 23 Queen Elizabeth Street
- London
- SE1 2LP
- United Kingdom Flag Store 4 Jubilee Yard, 23 Queen Elizabeth Street, London, SE1 2LP, United Kingdom UK
Management
- Managing Directors
- DELIMA, Ramon Gustavo Emile
- REVELL, James Simon Keith
- SWANSTON, Iain William
- Company secretaries
- SWANSTON, Iain William
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-06-18
- Age Of Company 1970-06-18 53 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL AIRLINE SERVICES LTD
- Legal Entity Identifier (LEI)
- 2138007FVJYI557DFN60
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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INTERNATIONAL AIRLINE SERVICES LIMITED Company Description
- INTERNATIONAL AIRLINE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00982484. Its current trading status is "live". It was registered 1970-06-18. It was previously called INTERNATIONAL AIRLINE SERVICES LTD. It has declared SIC or NACE codes as "51101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Flag Store 4 Jubilee Yard .
Get INTERNATIONAL AIRLINE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Airline Services Limited - Flag Store 4 Jubilee Yard, 23 Queen Elizabeth Street, London, SE1 2LP, United Kingdom
- 1970-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-group (2020-12-16) - AA
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notification-of-a-person-with-significant-control-statement (2020-12-15) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-28) - AD01
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cessation-of-a-person-with-significant-control (2020-12-15) - PSC07
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-13) - PSC07
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cessation-of-a-person-with-significant-control (2019-12-24) - PSC07
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change-person-director-company-with-change-date (2019-01-25) - CH01
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resolution (2019-02-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-13) - SH08
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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accounts-with-accounts-type-group (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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accounts-with-accounts-type-group (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-group (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-group (2015-09-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-24) - AA
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auditors-resignation-company (2014-09-22) - AUD
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-group (2013-09-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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accounts-with-accounts-type-group (2012-09-19) - AA
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change-person-director-company-with-change-date (2012-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-15) - TM01
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change-account-reference-date-company-current-shortened (2011-08-05) - AA01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-group (2011-12-19) - AA
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appoint-person-director-company-with-name (2011-12-16) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-group (2010-11-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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change-sail-address-company (2009-12-17) - AD02
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-13) - AA
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accounts-with-accounts-type-group (2008-01-30) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-04) - AA
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legacy (2006-06-26) - 288b
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-group (2006-11-24) - AA
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legacy (2006-06-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-25) - 288b
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legacy (2005-04-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-group (2004-11-19) - AA
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legacy (2004-05-15) - 395
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legacy (2004-01-23) - 363s
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accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 363a
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legacy (2003-04-05) - 288b
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legacy (2003-04-05) - 287
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legacy (2003-03-05) - 244
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legacy (2003-04-17) - 288a
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accounts-with-accounts-type-group (2003-06-04) - AA
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legacy (2003-04-05) - 288a
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legacy (2003-04-05) - 225
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-20) - AA
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legacy (2001-06-15) - 288c
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legacy (2001-05-04) - 288b
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legacy (2001-02-22) - 288c
-
legacy (2001-02-20) - 363s
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resolution (2001-02-20) - RESOLUTIONS
-
legacy (2001-02-20) - 123
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legacy (2001-07-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 363s
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legacy (2000-03-08) - 288b
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legacy (2000-04-25) - 288a
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legacy (2000-06-30) - 395
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legacy (2000-07-26) - 288b
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legacy (2000-08-10) - 288a
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legacy (2000-08-14) - 288b
-
legacy (2000-10-31) - 288b
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legacy (2000-10-31) - 288a
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legacy (2000-11-08) - 288b
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legacy (2000-11-16) - 288a
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accounts-with-accounts-type-full-group (2000-12-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-19) - AA
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legacy (1999-08-05) - 395
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legacy (1999-01-28) - 363s
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accounts-with-accounts-type-full-group (1999-01-27) - AA
keyboard_arrow_right 1998
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legacy (1998-01-15) - 288b
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legacy (1998-01-22) - 288a
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accounts-with-accounts-type-full (1998-01-27) - AA
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legacy (1998-01-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-14) - 288b
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legacy (1997-10-14) - 288a
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legacy (1997-01-26) - 363s
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accounts-with-accounts-type-full (1997-01-24) - AA
keyboard_arrow_right 1996
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legacy (1996-01-29) - 363s
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resolution (1996-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-01-25) - AA
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memorandum-articles (1996-10-08) - MEM/ARTS
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legacy (1996-10-08) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-08-14) - 288
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legacy (1995-01-25) - 363s
keyboard_arrow_right 1994
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gazette-notice-compulsary (1994-01-11) - GAZ1
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memorandum-articles (1994-03-15) - MEM/ARTS
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legacy (1994-03-07) - 363
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legacy (1994-03-07) - 363x
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gazette-filings-brought-up-to-date (1994-03-08) - DISS40
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certificate-change-of-name-company (1994-03-14) - CERTNM
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legacy (1994-03-15) - 288
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legacy (1994-10-14) - 288
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legacy (1994-04-17) - 225(1)
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certificate-change-of-name-company (1994-07-19) - CERTNM
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accounts-with-made-up-date (1994-09-30) - AA
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legacy (1994-10-14) - 288a
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-09-21) - AA
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resolution (1993-09-09) - RESOLUTIONS
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legacy (1993-01-24) - 363x
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-19) - AA
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legacy (1992-01-16) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-13) - 363a
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resolution (1991-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-13) - AA
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accounts-with-made-up-date (1991-10-14) - AA
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resolution (1991-10-23) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-30) - AA
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legacy (1989-05-30) - 363
keyboard_arrow_right 1988
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legacy (1988-03-03) - 363
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legacy (1988-02-24) - 363
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legacy (1988-03-28) - 288
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accounts-with-accounts-type-full (1988-03-17) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-31) - AA
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legacy (1987-03-31) - 363
keyboard_arrow_right 1981
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legacy (1981-07-03) - 288b
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legacy (1981-03-20) - 288a
keyboard_arrow_right 1974
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legacy (1974-02-15) - 288a
keyboard_arrow_right 1970
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legacy (1970-07-07) - 288a
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miscellaneous (1970-06-18) - MISC
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incorporation-company (1970-06-18) - NEWINC