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INTERNATIONAL MARINE AIRLINE SERVICES LIMITED

Company Number
03301072
Status
Active
Incorporation Date
13 January 1997 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor 25 Farringdon Street
  • London
  • EC4A 4AB
  • United Kingdom
Industry Codes
  • 51.10/1: Scheduled passenger air transport (UK SIC Classification 2007)
  • 51.10: Passenger air transport (European Community NACE Rev 2)
  • 5110: Passenger air transport (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2015-12-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Mar 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-02-11 United Kingdom flag INTERNATIONAL AIRLINE SERVICES LIMITED (United Kingdom, 18 Jun 1970- ) controls United Kingdom flag INTERNATIONAL MARINE AIRLINE SERVICES LIMITED (United Kingdom, 13 Jan 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Klm Royal Dutch Airlines Nv controls United Kingdom flag INTERNATIONAL MARINE AIRLINE SERVICES LIMITED (United Kingdom, 13 Jan 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-12-09 Termination of appointment of director Termination of appointment of Ramon Gustavo Emile Delima as a director on 2022-12-01 details
2022-12-08 Appointment of director Appointment of Marco Johannes Maria Redeker as a director on 2022-12-01 details
2022-08-10 Annual Accounts Accounts for a small company made up to 2021-12-31 details
2021-12-20 Confirmation Statement Confirmation statement made on 2021-12-17 with no updates details
2021-12-09 Give notice ceasing to be an individual person with significant control Cessation of Klm Royal Dutch Airlines Nv as a person with significant control on 2019-02-11 details
2021-10-20 Annual Accounts Accounts for a small company made up to 2020-12-31 details
2021-04-08 Change of registered office address Registered office address changed from Flag Store 4 Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 2021-04-08 details
2021-04-08 Give notice of change of details for relevant legal entity with significant control Change of details for International Airline Services Limited as a person with significant control on 2021-03-26 details
2020-12-22 Confirmation Statement Confirmation statement made on 2020-12-17 with no updates details
2020-12-16 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-02-28 Give notice of change of details for relevant legal entity with significant control Change of details for International Airline Services Limited as a person with significant control on 2020-02-17 details
2020-02-28 Change of registered office address Registered office address changed from Bridge House 4 Borough High Street London SE1 9QQ to Flag Store 4 Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP on 2020-02-28 details
2019-12-24 Give notice ceasing to be an individual person with significant control Cessation of A Person with Significant Control as a person with significant control on 2019-02-11 details
2019-12-20 Confirmation Statement Confirmation statement made on 2019-12-17 with updates details
2019-12-20 Give notice of relevant legal entity with significant control Notification of International Airline Services Limited as a person with significant control on 2019-02-11 details
2019-10-02 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2019-01-28 Change of director's details Director's details changed for Mr Ramon Gustavo Emile Delima on 2018-10-31 details
2019-01-25 Change of director's details Director's details changed for Mr Iain William Swanston on 2016-04-26 details
2018-12-17 Confirmation Statement Confirmation statement made on 2018-12-17 with no updates details
2018-11-12 Appointment of director Appointment of Mr Ramon Gustavo Emile Delima as a director on 2018-10-31 details
See all (81 records)

Industry codes

Code Description Code scheme
51.10/1 Scheduled passenger air transport UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 11 2023

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