INTERNATIONAL AIRLINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL AIRLINE SERVICES LIMITED
COMPANY NUMBER
00982484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
18/06/1970
(54 years and 5 months old)
WEBSITE
http://ias-global.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1994
20/07/1994
INTERNATIONAL AIRLINE SERVICES LTD
View all previous names
LONDON
EC4A 4AB
Telephone: 02074038112
TPS: No
6th Floor 25 Farringdon Street
London
EC4A 4AB
Telephone: 74038112
Bridge House
4 Borough High Street
London
SE1 9QQ
Telephone: 74038112
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 |
|---|---|---|
| CYGINIFIC B.V. | N/A | N/A |
| INTERNATIONAL AIRLINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Iain William Swanston (905088628) has left the board |
| 02/10/2024 | Iain William Swanston (925861367) has left the board |
| 08/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL AIRLINE SERVICES 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 INTERNATIONAL AIRLINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL AIRLINE SERVICES 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 |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/1992 - Present (31 years and 11 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
29/12/1992 - Present (31 years and 11 months) Born in Jun 1951 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR FRANCE-KLM | N/A | N/A |
| CYGINIFIC B.V. | N/A | N/A |
| INTERNATIONAL AIRLINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| INTERNATIONAL MARINE AIRLINE SERVICES LIMITED | Company is dissolved | View Report |
| HOP!. | N/A | N/A |
| CONSTELLATION FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KLM CITYHOPPER BV | N/A | N/A |
| KLM CITYHOPPER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Iain William Swanston (905088628) has left the board |
| 02/10/2024 | Iain William Swanston (925861367) has left the board |
| 08/09/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Peter Bastmeijer (932045937) Appointed |
| 14/03/2024 | Julius Wiebe De Jong (928160007) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/01/2023 | James Simon Keith Revell (925866331) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Marco Johannes Maria Redeker (930309290) Appointed |
| 13/12/2022 | Ramon Gustavo Emile Delima (924469744) has left the board |
| 12/12/2022 | New Board Member Marco Johannes Maria Redeker (930309291) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Julius Wiebe De Jong (928160007) Appointed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/03/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Pieter Paul Schuitemaker (926441625) Appointed |
| 18/11/2019 | Jeroen Johan De Boer (925866426) has left the board |
| 10/10/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Jeroen Johan De Boer (925866426) Appointed |
| 22/05/2019 | New Board Member James Simon Keith Revell (925866331) Appointed |
| 21/05/2019 | Welmer Homme Teade Blom (919259760) has left the board |
| 21/05/2019 | Petrus Johannes Wensveen (924199185) has left the board |
| 21/05/2019 | New Board Member Iain William Swanston (925861367) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 30/03/2018 | Melis Antonius Ridder (922344782) has left the board |
| 30/03/2018 | New Board Member Ramon Gustavo Emile Delima (924469744) Appointed |
| 16/01/2018 | Olaf Johannes Gertrudis Guffens (919259928) has left the board |
| 16/01/2018 | New Board Member Petrus Johannes Wensveen (924199185) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Melis Antonius Ridder (922344782) Appointed |
| 08/02/2017 | Melis Antonius Ridder (922344966) has left the board |
| 01/02/2017 | New Board Member Melis Antonius Ridder (922344966) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | Marcel De Nooijer (916534096) has left the board |
| 09/09/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Board Member Olaf Johannes Gertrudis Guffens (919259928) Appointed |
| 14/11/2014 | New Board Member Welmer Homme Teade Blom (919259760) Appointed |
| 14/11/2014 | Nigel Hilton Tyson (916534375) has left the board |
| 28/07/2014 | New Accounts filed |
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