CompanyTrack
I

ISS AVIATION UK LIMITED

Dissolved London

Combined facilities support activities

2 employees
Combined facilities support activities
I

ISS AVIATION UK LIMITED

Combined facilities support activities

Founded 10 May 1988 Dissolved London, United Kingdom 2 employees
Combined facilities support activities
Accounts Submitted 6 Oct 2023
Confirmation Statement Submitted 10 Jan 2023
Net assets £1.00 £3.23M 2022 year on year
Total assets £1.00 £253.49K 2022 year on year
Total Liabilities £0.00 £3.48M 2022 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover ISS AVIATION UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

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
Dec Year End
2021
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

2 active 26 resigned
Status
Elizabeth Michelle BenisonDirectorBritishEngland5821 May 2021Active
Joanne RobertsDirectorBritishEngland5622 Oct 2021Active

Shareholders

Shareholders (1)

Iss Uk Ltd
100.0%
59,40110 Jan 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Iss Brightspark Limited

United Kingdom

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 BRIGHTSPARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISS UK LIMITED united kingdom shares 75 to 100 percent
ISS UK HOLDING LIMITED united kingdom
ISS AVIATION UK LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
3 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
11 Jan 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
5 Jan 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
5 Jan 2024ResolutionResolutionsView(1 page)
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 Resolution

Resolutions

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

Resolutions

2 years ago on 5 Jan 2024