About

Registered Number: 02901770
Date of Incorporation: 23/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Station Road, Station Road, Norwich, NR15 2DJ,

 

Having been setup in 1994, Isis Aviation Services Ltd are based in Norwich, it has a status of "Active". There are 3 directors listed as Landless, Lucinda Penelope, Popp, Eric Serban Mihail, Durand-deslongrais, Adrian Robert Charles for this company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPP, Eric Serban Mihail 23 February 1994 - 1
Secretary Name Appointed Resigned Total Appointments
LANDLESS, Lucinda Penelope 11 February 2000 - 1
DURAND-DESLONGRAIS, Adrian Robert Charles 23 February 1994 11 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 28 February 2020
AD01 - Change of registered office address 03 January 2020
MR04 - N/A 03 January 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 16 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 04 March 2016
AD01 - Change of registered office address 04 March 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 16 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 28 February 2012
AD01 - Change of registered office address 31 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 10 May 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 25 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 September 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 25 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 August 2003
395 - Particulars of a mortgage or charge 31 March 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 26 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 March 2001
AA - Annual Accounts 20 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2000
363s - Annual Return 02 March 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
AA - Annual Accounts 21 June 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 22 January 1999
288c - Notice of change of directors or secretaries or in their particulars 24 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 August 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 25 May 1997
287 - Change in situation or address of Registered Office 17 April 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 04 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 20 March 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 1995
363s - Annual Return 16 March 1995
288 - N/A 16 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1994
288 - N/A 21 March 1994
288 - N/A 21 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
NEWINC - New incorporation documents 23 February 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 28 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.