INTERNATIONAL AIRLINE SERVICES LIMITED

Overview

Company Name	INTERNATIONAL AIRLINE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00982484
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL AIRLINE SERVICES LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is INTERNATIONAL AIRLINE SERVICES LIMITED located?

Registered Office Address	6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL AIRLINE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL AIRLINE SERVICES LTD	Mar 15, 1994	Mar 15, 1994
INSURANCE STATISTICS AGENCY LIMITED	Jun 18, 1970	Jun 18, 1970

What are the latest accounts for INTERNATIONAL AIRLINE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERNATIONAL AIRLINE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for INTERNATIONAL AIRLINE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Termination of appointment of Iain William Swanston as a secretary on Sep 30, 2024	1 pages	TM02

Sep 30, 2024	Termination of appointment of Iain William Swanston as a director on Sep 30, 2024	1 pages	TM01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Mar 13, 2024	Appointment of Peter Bastmeijer as a director on Feb 01, 2024	2 pages	AP01

Mar 12, 2024	Termination of appointment of Julius Wiebe De Jong as a director on Feb 01, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 03, 2023	Termination of appointment of James Simon Keith Revell as a director on Dec 31, 2022	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Termination of appointment of Ramon Gustavo Emile Delima as a director on Dec 01, 2022	1 pages	TM01

Dec 08, 2022	Appointment of Marco Johannes Maria Redeker as a director on Dec 01, 2022	2 pages	AP01

Nov 16, 2022	Notification of Air France-Klm S.A. as a person with significant control on Nov 14, 2022	2 pages	PSC02

Nov 16, 2022	Statement of company's objects	2 pages	CC04

Nov 15, 2022	Withdrawal of a person with significant control statement on Nov 15, 2022	2 pages	PSC09

Aug 10, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 14, 2021	Satisfaction of charge 009824840005 in full	1 pages	MR04

May 14, 2021	Satisfaction of charge 009824840004 in full	1 pages	MR04

May 14, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 14, 2021	Satisfaction of charge 3 in full	1 pages	MR04

May 14, 2021	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of INTERNATIONAL AIRLINE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASTMEIJER, Peter 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Feb 01, 2024		Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Netherlands	Dutch	1974-6	320459370001
REDEKER, Marco Johannes Maria 25 Farrington Street EC4A 4AB London 6th Floor England	Dec 01, 2022		Director	25 Farrington Street EC4A 4AB London 6th Floor England	Netherlands	Dutch	1970-3	303092900001
BLAND, Peter George 3 Tudor Walk SS12 0HU Wickford Essex		Nov 01, 2000	Secretary	3 Tudor Walk SS12 0HU Wickford Essex		British		4700540001
DAVISON, Martin John Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex	Nov 01, 2000	Mar 19, 2003	Secretary	Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex		British		157214410001
SWANSTON, Iain William 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Mar 19, 2003	Sep 30, 2024	Secretary	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom		British		50886280002
BARNES, David Howard Wantok 12 Vaillant Road KT13 9EP Weybridge Surrey	Jun 01, 1994	Jun 12, 1995	Director	Wantok 12 Vaillant Road KT13 9EP Weybridge Surrey		British	1947-6	40654070001
BLOM, Welmer Homme Teade Bridge House 4 Borough High Street SE1 9QQ London	Nov 10, 2014	Apr 25, 2019	Director	Bridge House 4 Borough High Street SE1 9QQ London	Netherlands	Dutch	1959-8	192597600001
BOOTSMA, Pieter Dirk Rembrandtlaan 26 2102 Bs Heemstede The Netherlands	Apr 01, 2003	Mar 31, 2005	Director	Rembrandtlaan 26 2102 Bs Heemstede The Netherlands		Dutch	1969-9	89008950001
BURGOYNE, Eric Romney Grey Beams Leigh Place KT11 2HL Cobham Surrey	Nov 15, 1996	Dec 31, 1997	Director	Grey Beams Leigh Place KT11 2HL Cobham Surrey		American	1953-9	54455920001
CORNWALL, Peter 104 Leathwaite Road SW11 6RR London	Jun 01, 1994	Nov 15, 1996	Director	104 Leathwaite Road SW11 6RR London		British	1954-5	49696570001
DE BOER, Jeroen Johan Bridge House 4 Borough High Street SE1 9QQ London	Apr 25, 2019	Aug 01, 2019	Director	Bridge House 4 Borough High Street SE1 9QQ London	Netherlands	Dutch	1968-2	258664260001
DE JONG, Julius Wiebe 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Feb 08, 2021	Feb 01, 2024	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Netherlands	Dutch	1972-8	281600070001
DE NOOIJER, Marcel Bridge House 4 Borough High Street SE1 9QQ London	Dec 14, 2011	Nov 26, 2015	Director	Bridge House 4 Borough High Street SE1 9QQ London	Netherlands	Dutch	1968-7	165340960001
DELIMA, Ramon Gustavo Emile 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Mar 21, 2018	Dec 01, 2022	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Netherlands	Dutch	1971-1	244697440002
GUFFENS, Olaf Johannes Gertrudis Bridge House 4 Borough High Street SE1 9QQ London	Nov 10, 2014	Jan 11, 2018	Director	Bridge House 4 Borough High Street SE1 9QQ London	England	Dutch	1971-12	192599280001
KIES, Robert Bridge House 4 Borough High Street SE1 9QQ London	May 01, 2006	Dec 15, 2011	Director	Bridge House 4 Borough High Street SE1 9QQ London	Netherlands	Dutch	1959-8	72689190002
KIES, Robert Zonnebaarsweg 18 3755 Kg Eemnes The Netherlands	Sep 01, 2000	Mar 31, 2005	Director	Zonnebaarsweg 18 3755 Kg Eemnes The Netherlands	Netherlands	Dutch	1959-8	72689190002
MAHONEY, Michael John The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex		Jun 01, 1994	Director	The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex	England	British	1941-11	32590690001
PEARS, Howard Harley 5 White Hall Close Great Waldingfield CO10 0XV Sudbury Suffolk	Mar 01, 1994	Jul 21, 2000	Director	5 White Hall Close Great Waldingfield CO10 0XV Sudbury Suffolk		British	1950-9	25406620001
PRIESTER, Jan Willem Platanenlaan 37 2061 Tr Bloemendaal The Netherlands	Apr 01, 2005	Apr 30, 2006	Director	Platanenlaan 37 2061 Tr Bloemendaal The Netherlands		Dutch	1947-11	104697080002
PRIESTER, Jan Willem 2 Brackenhill KT11 2EW Cobham Surrey	Jun 12, 1995	Jun 01, 1997	Director	2 Brackenhill KT11 2EW Cobham Surrey		British	1947-11	44262630001
REVELL, James Simon Keith 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Apr 25, 2019	Dec 31, 2022	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1973-8	258663310001
RIDDER, Melis Antonius Bridge House 4 Borough High Street SE1 9QQ London	Jan 26, 2017	Mar 21, 2018	Director	Bridge House 4 Borough High Street SE1 9QQ London	Netherlands	Dutch	1954-11	223447820001
ROBERSON, Richard Arthur Cubed Cottage 73 Beauchamp Road KT8 2PG West Molesey Surrey	Aug 03, 2000	Mar 19, 2003	Director	Cubed Cottage 73 Beauchamp Road KT8 2PG West Molesey Surrey		British	1953-1	70282460001
SAWYER, Anthony Raymond Waverley 45 Heathfield BR7 6AF Chislehurst Kent	Mar 01, 1994	Mar 19, 2003	Director	Waverley 45 Heathfield BR7 6AF Chislehurst Kent		British	1947-11	58864780001
SCHUITEMAKER, Pieter Paul 4 Borough High Street SE1 9QQ London Bridge House United Kingdom	Aug 01, 2019	Feb 08, 2021	Director	4 Borough High Street SE1 9QQ London Bridge House United Kingdom	Netherlands	Dutch	1974-7	264416250001
SMIT, Remco Rosemount 9 Bennett Way West Clandon GU4 7TN Guildford Surrey	Jun 01, 1997	Sep 01, 2000	Director	Rosemount 9 Bennett Way West Clandon GU4 7TN Guildford Surrey		British		55723770001
STRUYVE, Jean Paul Yewbrook Thorndown Lane GU20 6DJ Windlesham Surrey	Jan 01, 1998	Jan 01, 2000	Director	Yewbrook Thorndown Lane GU20 6DJ Windlesham Surrey		Belgian	1947-7	56557560001
SWANSTON, Iain William 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Apr 25, 2019	Sep 30, 2024	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	England	British	1955-7	258613670001
TYSON, Nigel Hilton Bridge House 4 Borough High Street SE1 9QQ London	Dec 14, 2011	Nov 10, 2014	Director	Bridge House 4 Borough High Street SE1 9QQ London	United Kingdom	British	1962-8	205794010001
VAN GEENE, Ruurd Jurgen Meerweg 18 2121 Va Bennebroek The Netherlands	Apr 01, 2003	Mar 31, 2005	Director	Meerweg 18 2121 Va Bennebroek The Netherlands		Dutch	1963-3	89008810002
VERHAAGEN, Michiel Herenweg 107 2465 Ad Rijnsaterwoude The Netherlands	Mar 08, 2001	Mar 31, 2005	Director	Herenweg 107 2465 Ad Rijnsaterwoude The Netherlands		Dutch	1967-10	76720370003
VISSER, Marco Eric Via Corinna 40-42 Axa Ou125 Roma Italy	Jan 01, 2000	Mar 08, 2001	Director	Via Corinna 40-42 Axa Ou125 Roma Italy		Dutch	1962-10	71611660001
WEBB WILSON, Iain Thomas 10 Bramcote Road SW15 6UG London		Mar 01, 1994	Director	10 Bramcote Road SW15 6UG London		British	1948-4	4817110001
WENSVEEN, Petrus Johannes Bridge House 4 Borough High Street SE1 9QQ London	Jan 11, 2018	Apr 25, 2019	Director	Bridge House 4 Borough High Street SE1 9QQ London	Netherlands	Dutch	1967-2	241991850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL AIRLINE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Air France-Klm S.A.

Nov 14, 2022

Rue Du Cirque

75008 Paris

France

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	French Law
Place Registered	Paris Trade And Company Register
Registration Number	552.043.002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Klm Royal Dutch Airlines Nv

Apr 06, 2016

Amsterdamseweg 55

1182 Gp Amstelveen

Head Office

Netherlands

Yes

Legal Form	Corporation
Legal Authority	Netherlands

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTERNATIONAL AIRLINE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 11, 2019	Nov 14, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0