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G4S AVIATION SERVICES (UK) LIMITED - 2nd, Floor, Chancery House St. Nicholas Way, Surrey, Sutton, United Kingdom
Company Information
- Company registration number
- 02837136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor, Chancery House St. Nicholas Way
- Surrey
- Sutton
- SM1 1JB
- England 2nd, Floor, Chancery House St. Nicholas Way, Surrey, Sutton, SM1 1JB, England UK
Management
- Managing Directors
- LEVINSOHN, Graham Austen
- KECK, Oliver
- Company secretaries
- PATEL, Vaishali Jagdish
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-19
- Age Of Company 1993-07-19 30 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- G4s Regional Management (Uk&I) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4S AVIATION SECURITY (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
✓
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G4S AVIATION SERVICES (UK) LIMITED Company Description
- G4S AVIATION SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02837136. Its current trading status is "live". It was registered 1993-07-19. It was previously called G4S AVIATION SECURITY (UK) LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at 2Nd .
Get G4S AVIATION SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Aviation Services (Uk) Limited - 2nd, Floor, Chancery House St. Nicholas Way, Surrey, Sutton, United Kingdom
- 1993-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02837136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02837136#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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accounts-with-accounts-type-full (2019-08-02) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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auditors-resignation-company (2015-10-08) - AUD
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auditors-resignation-company (2015-09-25) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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change-person-secretary-company-with-change-date (2012-05-09) - CH03
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accounts-with-accounts-type-full (2012-04-27) - AA
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move-registers-to-sail-company (2012-04-05) - AD03
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change-sail-address-company (2012-03-28) - AD02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-03-28) - AA
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-03-18) - TM01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-09) - AA
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appoint-person-director-company-with-name (2010-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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resolution (2010-10-20) - RESOLUTIONS
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termination-director-company-with-name (2010-12-22) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-05-01) - 288a
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legacy (2009-02-12) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-10) - CERTNM
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legacy (2008-05-06) - 353
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-full (2008-06-24) - AA
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auditors-resignation-company (2008-11-06) - AUD
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legacy (2008-11-07) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-12-18) - 288a
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legacy (2008-12-24) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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legacy (2007-03-25) - 288b
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legacy (2007-04-24) - 363a
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legacy (2007-08-15) - 353
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legacy (2007-09-28) - 288a
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-10-05) - 288a
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legacy (2007-09-28) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-11-07) - 288a
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legacy (2006-11-07) - 288b
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legacy (2006-04-10) - 363a
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legacy (2006-04-10) - 288c
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keyboard_arrow_right 2005
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legacy (2005-05-11) - 363s
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certificate-change-of-name-company (2005-06-03) - CERTNM
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legacy (2005-02-09) - 288a
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legacy (2005-02-09) - 288b
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legacy (2005-11-03) - 244
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legacy (2005-08-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-02) - 225
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legacy (2004-10-12) - 288a
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legacy (2004-09-01) - 288b
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legacy (2004-07-15) - 288b
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accounts-with-accounts-type-full (2004-05-14) - AA
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legacy (2004-04-21) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 288b
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legacy (2003-08-05) - 288a
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-06-28) - 288a
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legacy (2003-04-17) - 363a
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accounts-with-accounts-type-full (2003-04-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-21) - 288a
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legacy (2002-03-07) - 288a
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 288b
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legacy (2002-10-09) - 288a
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certificate-change-of-name-company (2002-03-27) - CERTNM
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legacy (2002-05-03) - 363a
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legacy (2002-10-22) - 288a
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accounts-with-accounts-type-full (2002-12-22) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-16) - 288b
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certificate-change-of-name-company (2001-02-16) - CERTNM
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legacy (2001-02-15) - 403a
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legacy (2001-01-16) - 287
-
legacy (2001-01-16) - 288a
-
legacy (2001-04-25) - 225
-
legacy (2001-05-22) - 288a
-
legacy (2001-12-18) - 288c
-
legacy (2001-07-25) - 363a
-
legacy (2001-09-05) - 288b
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legacy (2001-10-25) - 244
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legacy (2001-12-31) - 288b
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legacy (2001-07-17) - 353
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keyboard_arrow_right 2000
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accounts-amended-with-accounts-type-full (2000-11-01) - AAMD
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 288a
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legacy (2000-08-01) - 363s
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legacy (2000-04-06) - 288a
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legacy (2000-03-21) - 288b
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accounts-with-accounts-type-full (2000-11-06) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 288b
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-10-28) - 395
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legacy (1999-08-19) - 363s
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legacy (1999-01-27) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-09-07) - 288a
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legacy (1998-11-04) - 288b
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legacy (1998-10-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-19) - 288a
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-05-21) - 395
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keyboard_arrow_right 1996
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legacy (1996-08-21) - 363s
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legacy (1996-01-05) - 395
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resolution (1996-01-18) - RESOLUTIONS
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resolution (1996-09-16) - RESOLUTIONS
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legacy (1996-07-11) - 403a
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accounts-with-accounts-type-full (1996-08-21) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-12-04) - 288
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legacy (1995-08-15) - 363s
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resolution (1995-02-24) - RESOLUTIONS
-
legacy (1995-02-09) - 244
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legacy (1995-02-24) - 123
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legacy (1995-03-17) - 88(2)R
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legacy (1995-02-24) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-08) - 363x
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keyboard_arrow_right 1993
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legacy (1993-11-15) - 88(2)R
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certificate-change-of-name-company (1993-08-12) - CERTNM
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resolution (1993-08-21) - RESOLUTIONS
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memorandum-articles (1993-08-21) - MEM/ARTS
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legacy (1993-10-14) - 395
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incorporation-company (1993-07-19) - NEWINC
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legacy (1993-12-20) - 88(2)R
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legacy (1993-09-13) - 288
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legacy (1993-09-08) - 288
-
legacy (1993-09-08) - 287
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legacy (1993-09-13) - 224
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resolution (1993-10-12) - RESOLUTIONS
