INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QQ

Company number 03038074
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QQ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Melis Antonius Ridder as a director on 26 January 2017; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED are www.internationalairlineserviceseurope.co.uk, and www.international-airline-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. International Airline Services Europe Limited is a Private Limited Company. The company registration number is 03038074. International Airline Services Europe Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of International Airline Services Europe Limited is Bridge House 4 Borough High Street London Se1 9qq. . SWANSTON, Iain William is a Secretary of the company. BLOM, Welmer Homme Teade is a Director of the company. GUFFENS, Olaf Johannes Gertrudis is a Director of the company. RIDDER, Melis Antonius is a Director of the company. Secretary BLAND, Peter George has been resigned. Secretary DAVISON, Martin John has been resigned. Director BOOTSMA, Pieter Dirk has been resigned. Director BOYES, George Alexander has been resigned. Director BURGOYNE, Eric Romney has been resigned. Director CORNWALL, Peter has been resigned. Director DE NOOIJER, Marcel has been resigned. Director KIES, Robert has been resigned. Director KIES, Robert has been resigned. Director LOS, George Nicolas has been resigned. Director PEARS, Howard Harley has been resigned. Director PRIESTER, Jan Willem has been resigned. Director PRIESTER, Jan Willem has been resigned. Director ROBERSON, Richard Arthur has been resigned. Director SAWYER, Anthony Raymond has been resigned. Director SMIT, Remco has been resigned. Director SPINKS, Simon has been resigned. Director STRUYVE, Jean Paul has been resigned. Director TYSON, Nigel Hilton has been resigned. Director VAN GEENE, Ruurd Jurgen has been resigned. Director VERHAAGEN, Michiel has been resigned. Director VISSER, Marco Eric has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
SWANSTON, Iain William
Appointed Date: 19 March 2003
Director
BLOM, Welmer Homme Teade
Appointed Date: 10 November 2014
66 years old
Director
GUFFENS, Olaf Johannes Gertrudis
Appointed Date: 10 November 2014
53 years old
Director
RIDDER, Melis Antonius
Appointed Date: 26 January 2017
71 years old

Resigned Directors

Secretary
BLAND, Peter George
Resigned: 01 November 2000
Appointed Date: 27 March 1995
Secretary
DAVISON, Martin John
Resigned: 19 March 2003
Appointed Date: 01 November 2000
Director
BOOTSMA, Pieter Dirk
Resigned: 31 March 2005
Appointed Date: 01 April 2003
56 years old
Director
BOYES, George Alexander
Resigned: 06 December 2000
Appointed Date: 24 September 1996
74 years old
Director
BURGOYNE, Eric Romney
Resigned: 31 December 1997
Appointed Date: 15 November 1996
72 years old
Director
CORNWALL, Peter
Resigned: 15 November 1996
Appointed Date: 24 September 1996
71 years old
Director
DE NOOIJER, Marcel
Resigned: 26 November 2015
Appointed Date: 14 December 2011
57 years old
Director
KIES, Robert
Resigned: 15 December 2011
Appointed Date: 01 May 2006
66 years old
Director
KIES, Robert
Resigned: 31 March 2005
Appointed Date: 01 September 2000
66 years old
Director
LOS, George Nicolas
Resigned: 31 January 2002
Appointed Date: 13 October 1999
74 years old
Director
PEARS, Howard Harley
Resigned: 21 July 2000
Appointed Date: 27 March 1995
75 years old
Director
PRIESTER, Jan Willem
Resigned: 30 April 2006
Appointed Date: 01 April 2005
78 years old
Director
PRIESTER, Jan Willem
Resigned: 01 June 1997
Appointed Date: 24 September 1996
78 years old
Director
ROBERSON, Richard Arthur
Resigned: 19 March 2003
Appointed Date: 03 August 2000
72 years old
Director
SAWYER, Anthony Raymond
Resigned: 19 March 2003
Appointed Date: 27 March 1995
78 years old
Director
SMIT, Remco
Resigned: 01 September 2000
Appointed Date: 01 June 1997
Director
SPINKS, Simon
Resigned: 31 July 1999
Appointed Date: 24 September 1996
62 years old
Director
STRUYVE, Jean Paul
Resigned: 01 January 2000
Appointed Date: 01 January 1998
78 years old
Director
TYSON, Nigel Hilton
Resigned: 10 November 2014
Appointed Date: 14 December 2011
63 years old
Director
VAN GEENE, Ruurd Jurgen
Resigned: 31 March 2005
Appointed Date: 01 April 2003
62 years old
Director
VERHAAGEN, Michiel
Resigned: 31 March 2005
Appointed Date: 08 March 2001
58 years old
Director
VISSER, Marco Eric
Resigned: 08 March 2001
Appointed Date: 01 January 2000
63 years old

Persons With Significant Control

Klm Royal Dutch Airlines Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED Events

30 Jan 2017
Appointment of Mr Melis Antonius Ridder as a director on 26 January 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
27 Nov 2015
Termination of appointment of Marcel De Nooijer as a director on 26 November 2015
...
... and 106 more events
19 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1995
Accounting reference date notified as 30/04
27 Mar 1995
Incorporation

INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED Charges

9 October 2002
Charge of deposit
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £225,000 credited to account…
30 November 2001
Charge of deposit
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 96708603 with the bank…
18 October 2001
Charge of deposit
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 August 2000
Charge over credit balances
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…
16 December 1999
Charge over credit balances
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
29 July 1999
Charge over credit balances
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
27 February 1997
Mortgage debenture
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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