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Summary

Contact details

Officers26

Insolvencies1

Events1

Documents109

Additional data

Related companies7

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Last updated: Apr 01, 2024

ISS AVIATION INTERNATIONAL LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 09 Apr 1996 (28 years ago)

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Summary

NameISS AVIATION INTERNATIONAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03183799
Incorporation Date09 Apr 1996 (28 years ago) / 140 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

ISS BRIGHTSPARK LIMITED

Person with significant control


Appointed on23 Nov 2022

corporate

IndividualUnited Kingdom

ISS UK LIMITED

Person with significant control


Appointed on28 Oct 2022

Resigned on23 Nov 2022

individual

IndividualUnited Kingdom

Ahmed, Jahangeer

Director


Appointed on04 Dec 2007

Resigned on08 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andersen, Henrik

Director


Appointed on30 Sep 2004

Resigned on30 Nov 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andersen, Henrik

Secretary


Appointed on30 Sep 2004

Resigned on30 Nov 2011

individual

IndividualUnited Kingdom

Gravenhorst, Jeff Olsen

Secretary


Appointed on14 May 2002

Resigned on01 Oct 2005

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Insolvencies

Document numberTypeFrom
03183799-1members-voluntary-liquidation29 Nov 2022

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Events

Old value

04 Aug 2003

Name changeNORDIC AERO HOLDINGS LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Cessation of a person with significant controlPSC07View
23 Nov 2022Notification of a person with significant controlPSC02View
08 Nov 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Apr 2023
    due by 23 Apr 2023
  • Last statement dated09 Apr 2022
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016

Related companies by officers

Frequently asked questions

Where is ISS AVIATION INTERNATIONAL LIMITED's headquarters?

ISS AVIATION INTERNATIONAL LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

What is ISS AVIATION INTERNATIONAL LIMITED's industry?

ISS AVIATION INTERNATIONAL LIMITED is in the industry of Activities of head offices

What year was ISS AVIATION INTERNATIONAL LIMITED started?

ISS AVIATION INTERNATIONAL LIMITED was started in 1996

Sources: Companies House