ISS AVIATION UK LIMITED
In Liquidation
General Information
NAME
ISS AVIATION UK LIMITED
COMPANY NUMBER
02254602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
10/05/1988
(36 years and 7 months old)
WEBSITE
www.issworld.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/07/1996
04/06/2001
AIRSPEED HYGIENE SYSTEMS LIMITED
View all previous names
LONDON
SE1 9SG
Iss House
Genesis Business Park
Albert Drive Woking
Woking, Surrey
GU21 5RW
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Unit 17
Cobham Way
Crawley
West Sussex
RH10 9RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| ISS AVIATION UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISS AVIATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS AVIATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS AVIATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
27/12/1991 - Present (32 years and 11 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
27/12/1991 - 15/12/1994 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 29/10/2021 | New Board Member Joanne Roberts (928881216) Appointed |
| 29/10/2021 | New Board Member Joanne Roberts (928881216) Appointed |
| 28/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 28/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 15/10/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 14/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 14/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 11/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 22/01/2016 | New Annual Return filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 20/01/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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