International Airline Services Limited

Active00982484 Private limited company

Incorporated: 18 June 1970 (56 years)
Industry: Scheduled passenger air transport (51101)
Directors: Peter Bastmeijer
Marco Johannes Maria Redeker
Owned by: Air France-Klm S.A.
Accounts type: Small
Region: Greater London
Address: 6th Floor
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Bastmeijer, Peter

Director · Appointed 1 February 2024

Dutch

Born June 1974 (52)

Redeker, Marco Johannes Maria

Director · Appointed 1 December 2022

Dutch

Born March 1970 (56)

Officer history (33 former)

30 September 2024

Resigned Swanston, Iain William as Director

30 September 2024

Resigned Swanston, Iain William as Secretary

1 February 2024

Resigned De Jong, Julius Wiebe as Director

1 February 2024

Appointed Bastmeijer, Peter as Director

31 December 2022

Resigned Revell, James Simon Keith as Director

1 December 2022

Appointed Redeker, Marco Johannes Maria as Director

1 December 2022

Resigned Delima, Ramon Gustavo Emile as Director

8 February 2021

Appointed De Jong, Julius Wiebe as Director

8 February 2021

Resigned Schuitemaker, Pieter Paul as Director

1 August 2019

Appointed Schuitemaker, Pieter Paul as Director

1 August 2019

Resigned De Boer, Jeroen Johan as Director

25 April 2019

Resigned Blom, Welmer Homme Teade as Director

25 April 2019

Appointed Swanston, Iain William as Director

25 April 2019

Resigned Wensveen, Petrus Johannes as Director

25 April 2019

Appointed De Boer, Jeroen Johan as Director

25 April 2019

Appointed Revell, James Simon Keith as Director

21 March 2018

Resigned Ridder, Melis Antonius as Director

21 March 2018

Appointed Delima, Ramon Gustavo Emile as Director

11 January 2018

Appointed Wensveen, Petrus Johannes as Director

11 January 2018

Resigned Guffens, Olaf Johannes Gertrudis as Director

26 January 2017

Appointed Ridder, Melis Antonius as Director

26 November 2015

Resigned De Nooijer, Marcel as Director

10 November 2014

Appointed Blom, Welmer Homme Teade as Director

10 November 2014

Resigned Tyson, Nigel Hilton as Director

10 November 2014

Appointed Guffens, Olaf Johannes Gertrudis as Director

15 December 2011

Resigned Kies, Robert as Director

14 December 2011

Appointed De Nooijer, Marcel as Director

14 December 2011

Appointed Tyson, Nigel Hilton as Director

1 May 2006

Appointed Kies, Robert as Director

30 April 2006

Resigned Priester, Jan Willem as Director

1 April 2005

Appointed Priester, Jan Willem as Director

31 March 2005

Resigned Van Geene, Ruurd Jurgen as Director

31 March 2005

Resigned Verhaagen, Michiel as Director

31 March 2005

Resigned Bootsma, Pieter Dirk as Director

31 March 2005

Resigned Kies, Robert as Director

1 April 2003

Appointed Bootsma, Pieter Dirk as Director

1 April 2003

Appointed Van Geene, Ruurd Jurgen as Director

19 March 2003

Resigned Davison, Martin John as Secretary

19 March 2003

Appointed Swanston, Iain William as Secretary

19 March 2003

Resigned Sawyer, Anthony Raymond as Director

19 March 2003

Resigned Roberson, Richard Arthur as Director

8 March 2001

Appointed Verhaagen, Michiel as Director

8 March 2001

Resigned Visser, Marco Eric as Director

1 November 2000

Appointed Davison, Martin John as Secretary

1 November 2000

Resigned Bland, Peter George as Secretary

1 September 2000

Appointed Kies, Robert as Director

1 September 2000

Resigned Smit, Remco as Director

3 August 2000

Appointed Roberson, Richard Arthur as Director

21 July 2000

Resigned Pears, Howard Harley as Director

1 January 2000

Resigned Struyve, Jean Paul as Director

1 January 2000

Appointed Visser, Marco Eric as Director

1 January 1998

Appointed Struyve, Jean Paul as Director

31 December 1997

Resigned Burgoyne, Eric Romney as Director

1 June 1997

Appointed Smit, Remco as Director

1 June 1997

Resigned Priester, Jan Willem as Director

15 November 1996

Resigned Cornwall, Peter as Director

15 November 1996

Appointed Burgoyne, Eric Romney as Director

12 June 1995

Resigned Barnes, David Howard as Director

12 June 1995

Appointed Priester, Jan Willem as Director

1 June 1994

Appointed Barnes, David Howard as Director

1 June 1994

Appointed Cornwall, Peter as Director

1 June 1994

Resigned Mahoney, Michael John as Director

1 March 1994

Appointed Pears, Howard Harley as Director

1 March 1994

Appointed Sawyer, Anthony Raymond as Director

1 March 1994

Resigned Webb Wilson, Iain Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Air France-Klm S.A.

Corporate entity · Notified 14 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 552.043.002

Former controllers (1)

11 February 2019

Ceased KLM Royal Dutch Airlines NV — Owns 75–100% of shares

Filings 209

Date	Description	Made Up To
30 September 2026	Accounts for a small company	31 December 2025
19 December 2025	Confirmation statement with no updates	17 December 2025
4 September 2025	Full accounts	31 December 2024
2 January 2025	Confirmation statement with no updates	17 December 2024
30 September 2024	Termination of appointment of a director