ISS AVIATION UK LIMITED

Dissolved London

Combined facilities support activities

2 employees website.com
Information technology, telecommunications and data Combined facilities support activities
I

ISS AVIATION UK LIMITED

Combined facilities support activities

Founded 10 May 1988 Dissolved London, United Kingdom 2 employees website.com
Information technology, telecommunications and data Combined facilities support activities

Previous Company Names

AIRSPEED HYGIENE SYSTEMS LIMITED 12 Jul 1996 — 4 Jun 2001
ATM GROUP LIMITED 14 Aug 1989 — 12 Jul 1996
AIRSPEED HOLDINGS LIMITED 7 Jul 1988 — 14 Aug 1989
RAPID 5993 LIMITED 10 May 1988 — 7 Jul 1988
Accounts Submitted 6 Oct 2023
Confirmation Submitted 10 Jan 2023 Next due 10 Jan 2024 30 months overdue
Net assets £1 £3M 2022 year on year
Total assets £1 £253K 2022 year on year
Total Liabilities £0 £3M 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ISS AVIATION UK LIMITED (02254602), a dissolved information technology, telecommunications and data company based in London, United Kingdom. Incorporated 10 May 1988. Combined facilities support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £3.23M (+100%)

Total Liabilities

N/A

Decreased by £3.48M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 1373 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £3.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20221£3.30m£3.30m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Iss Uk Ltd
100.0%
59,401

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Iss Uk Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ISS UK HOLDING LIMITED united kingdom
ISS UK LIMITED united kingdom
ISS AVIATION UK LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2025GazetteGazette Dissolved Liquidation
3 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Jan 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Jan 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
3 Jan 2025 Gazette

Gazette Dissolved Liquidation

3 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Jan 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

5 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 3 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 3 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 11 Jan 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 5 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 5 Jan 2024