Iss Aviation Uk Limited in Brooklands WEYBRIDGE

Iss Aviation Uk Limited WEYBRIDGE

Iss Aviation Uk started in year 1988 as Private Limited Company with registration number 02254602. The Iss Aviation Uk company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Weybridge at Velocity 1 Brooklands Drive. Postal code: KT13 0SL. Since Mon, 4th Jun 2001 Iss Aviation Uk Limited is no longer carrying the name Airspeed Hygiene Systems.

The firm has 2 directors, namely Joanne R., Elizabeth B.. Of them, Elizabeth B. has been with the company the longest, being appointed on 21 May 2021 and Joanne R. has been with the company for the least time - from 22 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iss Aviation Uk Limited Address / Contact

Office Address	Velocity 1 Brooklands Drive
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02254602
Date of Incorporation	Tue, 10th May 1988
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Joanne R.

Position: Director

Appointed: 22 October 2021

Elizabeth B.

Position: Director

Appointed: 21 May 2021

Stephanie H.

Position: Director

Appointed: 22 February 2021

Resigned: 31 July 2021

Purvin P.

Position: Director

Appointed: 16 June 2020

Resigned: 23 December 2020

Bruce V.

Position: Director

Appointed: 13 May 2019

Resigned: 22 October 2021

Philip L.

Position: Director

Appointed: 28 February 2019

Resigned: 28 February 2021

Barbara P.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2019

Matthew B.

Position: Director

Appointed: 01 August 2016

Resigned: 16 June 2020

Jorn V.

Position: Director

Appointed: 01 June 2015

Resigned: 03 October 2016

Richard S.

Position: Director

Appointed: 12 March 2012

Resigned: 01 August 2016

Matthew B.

Position: Director

Appointed: 16 March 2009

Resigned: 13 November 2015

Henrik A.

Position: Secretary

Appointed: 01 October 2005

Resigned: 19 May 2009

Henrik A.

Position: Director

Appointed: 01 October 2005

Resigned: 30 November 2011

Jeff G.

Position: Secretary

Appointed: 19 April 2002

Resigned: 30 September 2005

Jeff G.

Position: Director

Appointed: 19 April 2002

Resigned: 30 September 2005

Peter S.

Position: Secretary

Appointed: 11 June 2001

Resigned: 19 April 2002

Peter S.

Position: Director

Appointed: 11 June 2001

Resigned: 19 April 2002

Simon C.

Position: Director

Appointed: 03 August 2000

Resigned: 18 February 2003

Antony M.

Position: Secretary

Appointed: 10 April 2000

Resigned: 11 June 2001

Antony M.

Position: Director

Appointed: 10 April 2000

Resigned: 20 December 2002

David W.

Position: Director

Appointed: 02 November 1998

Resigned: 10 April 2000

David W.

Position: Secretary

Appointed: 01 May 1998

Resigned: 10 April 2000

Jahangeer A.

Position: Director

Appointed: 01 May 1998

Resigned: 08 June 2010

Kevin M.

Position: Director

Appointed: 01 May 1998

Resigned: 03 August 2000

Kim C.

Position: Secretary

Appointed: 15 December 1994

Resigned: 01 May 1998

Norman D.

Position: Secretary

Appointed: 27 December 1991

Resigned: 15 December 1994

Gary M.

Position: Director

Appointed: 27 December 1991

Resigned: 03 August 2000

Lynn M.

Position: Director

Appointed: 27 December 1991

Resigned: 01 May 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Iss Brightspark Limited from Weybridge, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Iss Uk Ltd that entered Weybridge, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iss Brightspark Limited

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12087539
Notified on	18 December 2023
Nature of control:	75,01-100% shares

Iss Uk Ltd

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	463951
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Airspeed Hygiene Systems	June 4, 2001
Atm Group	July 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, April 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, July 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, August 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, February 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, October 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 26th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 26th, June 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 28th, November 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 28th, November 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 11th, December 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 11th, December 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 30th Jun 1995 filed on: 9th, February 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 30th Jun 1995 filed on: 9th, February 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Thu, 30th Jun 1994 filed on: 26th, October 1994	accounts
AA	Full group accounts for the period to Thu, 30th Jun 1994 filed on: 26th, October 1994	accounts	Free Download
AA	Full group accounts for the period to Wed, 30th Jun 1993 filed on: 27th, October 1993	accounts	Free Download
AA	Full group accounts for the period to Wed, 30th Jun 1993 filed on: 27th, October 1993	accounts
AAMD	Revised accounts made up to Tue, 30th Jun 1992 filed on: 22nd, September 1993	accounts
AAMD	Revised accounts made up to Tue, 30th Jun 1992 filed on: 22nd, September 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Jun 1992 filed on: 5th, April 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Jun 1992 filed on: 5th, April 1993	accounts
AA	Small company accounts made up to Sun, 30th Jun 1991 filed on: 24th, March 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Jun 1991 filed on: 24th, March 1992	accounts
AA	Small company accounts made up to Sat, 30th Jun 1990 filed on: 24th, April 1991	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Jun 1990 filed on: 24th, April 1991	accounts
AA	Small company accounts made up to Thu, 30th Jun 1988 filed on: 17th, April 1990	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Jun 1988 filed on: 17th, April 1990	accounts
224	Accounting reference date notified as 30/06 filed on: 26th, October 1988	accounts
224	Accounting reference date notified as 30/06 filed on: 26th, October 1988	accounts	Free Download

Iss Aviation Uk Limited WEYBRIDGE

Iss Aviation Uk Limited Address / Contact

Company Information / Profile

Company staff

Joanne R.

Elizabeth B.

Stephanie H.

Purvin P.

Bruce V.

Philip L.

Barbara P.

Matthew B.

Jorn V.

Richard S.

Matthew B.

Henrik A.

Henrik A.

Jeff G.

Jeff G.

Peter S.

Peter S.

Simon C.

Antony M.

Antony M.

David W.

David W.

Jahangeer A.

Kevin M.

Kim C.

Norman D.

Gary M.

Lynn M.

People with significant control

Company previous names

Company filings

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