International Airline Services Europe Limited

General information

Name:

International Airline Services Europe Ltd

Office Address:

6th Floor 25 Farringdon Street EC4A 4AB London

Number: 03038074

Incorporation date: 1995-03-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Airline Services Europe Limited is categorised as Private Limited Company, located in 6th Floor, 25 Farringdon Street, London. The main office's post code is EC4A 4AB. The company has existed twenty nine years on the market. The business registered no. is 03038074. The enterprise's SIC and NACE codes are 51101 which stands for Scheduled passenger air transport. 2021-12-31 is the last time when account status updates were reported.

Considering the following company's constant development, it was necessary to choose other executives: Marco R., Julius D. and Iain S. who have been participating in joint efforts since 2022/12/01 for the benefit of the following company. What is more, the managing director's assignments are regularly helped with by a secretary - Iain S., who joined this company twenty one years ago.

Company staff

Marco R.

Role: Director

Appointed: 01 December 2022

Latest update: 8 January 2024

Julius D.

Role: Director

Appointed: 08 February 2021

Latest update: 8 January 2024

Iain S.

Role: Director

Appointed: 25 April 2019

Latest update: 8 January 2024

Iain S.

Role: Secretary

Appointed: 19 March 2003

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are as follows: International Airline Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Farringdon Street, 23 Queen Elizabeth Street, EC4A 4AB and was registered as a PSC under the reg no 00982484.

International Airline Services Limited
Address: 6th Floor 25 Farringdon Street, 23 Queen Elizabeth Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00982484
Notified on 11 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Klm Royal Dutch Airlines Nv
Address: Head Office Amsterdamseweg 55, 1182 Gp Amstelveen, Netherlands
Legal authority Netherlands
Legal form Corporation
Notified on 6 April 2016
Ceased on 11 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

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Extension of accounting period to 2023/06/30 from 2022/12/31 (AA01)
filed on: 26th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
29
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