INTERNATIONAL AVIATION SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04980711
Status: DISSOLVED
Incorporated / age: 1 December 200313 years
Registered office: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Accounts due: 31 March 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Nature of business
Other cleaning services

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 December 2015
Dissolved on
12 April 2017
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  15 December 2015
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  15 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAIR, Sreekumar ACTIVE	Secretary	26 Jun 2012				Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
FOUNTAIN, Thomas William ACTIVE	Director	23 Nov 2015		United Kingdom	June 1969	Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
HUMAN, Willem Hendrik ACTIVE	Director	23 Nov 2015		United Kingdom	May 1982	Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
AZIZ, Owais RESIGNED	Secretary	27 Sep 2011	26 Jun 2012			Unit 9, Faggs Road, Feltham, Middlesex, TW14 0NG
BURTON, Mark RESIGNED	Secretary	25 Mar 2010	27 Sep 2011			Unit 9, Faggs Road, Feltham, Middlesex, TW14 0NG
MICKI, Tania RESIGNED	Secretary	21 Sep 2007	30 Oct 2008			Chemin Des Tines 9, Nyon, Ch-1260, 1260, Switzerland
MOON, Tracey RESIGNED	Secretary	17 Dec 2008	25 Mar 2010			26 Mallard Crescent, Poynton, Stockport, Cheshire, SK12 1HT
MORBY, Gary Kenneth RESIGNED	Secretary	18 Nov 2004	21 Sep 2007			129a Avenue Louise, Brussels, 1050, Belgium
MORBY, Lynn RESIGNED	Secretary	01 Dec 2003	18 Nov 2004			Cedars, Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
AT SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Dec 2003	01 Dec 2003			Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
BURTON, Mark Andrew, Mr. RESIGNED	Director	15 Jul 2011	23 Nov 2015	England	January 1971	Unit 9, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, Uk
DUBOIS, Guy RESIGNED	Director	17 Dec 2008	13 Nov 2009		October 1958	Rotelweg 12, Zug, Switzerland, 6300
DUBOIS, Guy RESIGNED	Director	21 Sep 2007	17 Dec 2008	Switzerland	October 1958	Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, FOREIGN, Switzerland
MARKE, Antony Richard RESIGNED	Director	01 Sep 2004	16 Feb 2007	United Kingdom	February 1966	Paddock End, Boughton Hall Avenue, Send, Surrey, GU23 7DD
MORBY, Gary Kenneth RESIGNED	Director	21 Sep 2007	12 Nov 2008	Belgium	October 1958	105 Avenue Louise, Brussels, 1050, Belgium
MORBY, Gary Kenneth RESIGNED	Director	19 Sep 2007	21 Sep 2007	Belgium	October 1958	105 Avenue Louise, Brussels, 1050, Belgium
MORBY, Lynn RESIGNED	Director	19 Sep 2007	21 Sep 2007		June 1960	Avenue Louise 129a, 1050 Ixelles, Brussels, FOREIGN, Belgium
MORBY, Lynn RESIGNED	Director	18 Nov 2004	16 Feb 2007		June 1960	Avenue Louise 129a, 1050 Ixelles, Brussels, FOREIGN, Belgium
POTASHNIK, Izzy RESIGNED	Director	01 Dec 2003	25 Mar 2010	United Kingdom	March 1950	8 Dollis Close, Maidenbower Village, West Sussex, RH10 7UJ
WOODHOUSE, Anthony Charles RESIGNED	Director	13 Nov 2009	15 Jul 2011	Uk	July 1966	Gatwick Airport, Perimeter Road South, Gatwick, West Sussex, RH6 0PE
AT DIRECTORS LIMITED RESIGNED	Nominee Director	01 Dec 2003	01 Dec 2003			Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

NAIR, Sreekumar ACTIVE
Role: Secretary
Appointed on: 26 Jun 2012
Address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

FOUNTAIN, Thomas William ACTIVE
Role: Director
Appointed on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

HUMAN, Willem Hendrik ACTIVE
Role: Director
Appointed on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

AZIZ, Owais RESIGNED
Role: Secretary
Appointed on: 27 Sep 2011
Resigned on: 26 Jun 2012
Address: Unit 9, Faggs Road, Feltham, Middlesex, TW14 0NG

BURTON, Mark RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 27 Sep 2011
Address: Unit 9, Faggs Road, Feltham, Middlesex, TW14 0NG

MICKI, Tania RESIGNED
Role: Secretary
Appointed on: 21 Sep 2007
Resigned on: 30 Oct 2008
Address: Chemin Des Tines 9, Nyon, Ch-1260, 1260, Switzerland

MOON, Tracey RESIGNED
Role: Secretary
Appointed on: 17 Dec 2008
Resigned on: 25 Mar 2010
Address: 26 Mallard Crescent, Poynton, Stockport, Cheshire, SK12 1HT

MORBY, Gary Kenneth RESIGNED
Role: Secretary
Appointed on: 18 Nov 2004
Resigned on: 21 Sep 2007
Address: 129a Avenue Louise, Brussels, 1050, Belgium

MORBY, Lynn RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 18 Nov 2004
Address: Cedars, Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

AT SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 2003
Resigned on: 01 Dec 2003
Address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

BURTON, Mark Andrew, Mr. RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 23 Nov 2015
Country of Residence: England
Date of birth: January 1971
Address: Unit 9, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, Uk

DUBOIS, Guy RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 13 Nov 2009
Date of birth: October 1958
Address: Rotelweg 12, Zug, Switzerland, 6300

DUBOIS, Guy RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 17 Dec 2008
Country of Residence: Switzerland
Date of birth: October 1958
Address: Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, FOREIGN, Switzerland

MARKE, Antony Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 16 Feb 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Paddock End, Boughton Hall Avenue, Send, Surrey, GU23 7DD

MORBY, Gary Kenneth RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 12 Nov 2008
Country of Residence: Belgium
Date of birth: October 1958
Address: 105 Avenue Louise, Brussels, 1050, Belgium

MORBY, Gary Kenneth RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 21 Sep 2007
Country of Residence: Belgium
Date of birth: October 1958
Address: 105 Avenue Louise, Brussels, 1050, Belgium

MORBY, Lynn RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 21 Sep 2007
Date of birth: June 1960
Address: Avenue Louise 129a, 1050 Ixelles, Brussels, FOREIGN, Belgium

MORBY, Lynn RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 16 Feb 2007
Date of birth: June 1960
Address: Avenue Louise 129a, 1050 Ixelles, Brussels, FOREIGN, Belgium

POTASHNIK, Izzy RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 8 Dollis Close, Maidenbower Village, West Sussex, RH10 7UJ

WOODHOUSE, Anthony Charles RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 15 Jul 2011
Country of Residence: Uk
Date of birth: July 1966
Address: Gatwick Airport, Perimeter Road South, Gatwick, West Sussex, RH6 0PE

AT DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 2003
Resigned on: 01 Dec 2003
Address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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