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Summary

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Officers30

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ISS AVIATION UK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 1988 (36 years ago)

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Summary

NameISS AVIATION UK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02254602
Incorporation Date10 May 1988 (36 years ago) / 260 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

ISS BRIGHTSPARK LIMITED

Person with significant control


Appointed on18 Dec 2023

individual

IndividualUnited Kingdom

Iss Uk Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hamilton, Stephanie Louise

Director


Appointed on22 Feb 2021

Resigned on31 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gravenhorst, Jeff Olsen

Director


Appointed on19 Apr 2002

Resigned on30 Sep 2005

individual

IndividualUnited Kingdom

Draper, Norman

Secretary


Resigned on15 Dec 1994

individual

IndividualUnited Kingdom

Gravenhorst, Jeff Olsen

Secretary


Appointed on19 Apr 2002

Resigned on30 Sep 2005

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Events

Old value

04 Jun 2001

Name changeAIRSPEED HYGIENE SYSTEMS LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type smallAAView
07 Jan 2022Confirmation statement with no updatesCS01View
27 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Dec 2023
    due by 10 Jan 2024
  • Last statement dated27 Dec 2022
Returns
  • Next returns datedue by 24 Jan 2017
  • Last returns dated27 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is ISS AVIATION UK LIMITED's headquarters?

ISS AVIATION UK LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is ISS AVIATION UK LIMITED's industry?

ISS AVIATION UK LIMITED is in the industry of Combined facilities support activities

What year was ISS AVIATION UK LIMITED started?

ISS AVIATION UK LIMITED was started in 1988

Sources: Companies House