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G4S AVIATION (FRANCE) LIMITED - 5th, Floor, Southside, 105 Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 02837140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor, Southside
- 105 Victoria Street
- London
- SW1E 6QT
- United Kingdom 5th, Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom UK
Management
- Managing Directors
- BARROCHE, Celine Arlette Virginie
- LUNDSBERG-NIELSEN, Soren
- WELLER, Timothy Peter
- 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
- 64209
Ownership
- Beneficial Owners
- G4s Aviation Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURICOR AVIATION (FRANCE) 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: 2021-09-04
- Last Date: 2020-08-21
✓
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G4S AVIATION (FRANCE) LIMITED Company Description
- G4S AVIATION (FRANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02837140. Its current trading status is "live". It was registered 1993-07-19. It was previously called SECURICOR AVIATION (FRANCE) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 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 5Th .
Get G4S AVIATION (FRANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Aviation (France) Limited - 5th, Floor, Southside, 105 Victoria Street, London, United Kingdom
- 1993-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02837140#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02837140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02837140#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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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-full (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-02-07) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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confirmation-statement-with-updates (2016-08-23) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-21) - AP01
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accounts-with-accounts-type-full (2014-11-24) - AA
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resolution (2014-11-05) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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termination-director-company-with-name (2013-08-22) - TM01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-10) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-of-name-notice (2010-09-01) - CONNOT
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termination-secretary-company-with-name (2010-11-08) - TM02
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certificate-change-of-name-company (2010-09-01) - CERTNM
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
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accounts-with-accounts-type-full (2010-10-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-03-28) - AA
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-full (2006-03-31) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-12) - 363s
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 287
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legacy (2005-01-04) - 288b
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legacy (2005-09-09) - 288a
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legacy (2005-09-09) - 288b
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legacy (2005-11-02) - 244
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keyboard_arrow_right 2004
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legacy (2004-09-01) - 288b
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legacy (2004-08-02) - 225
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accounts-with-accounts-type-full (2004-05-14) - AA
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legacy (2004-05-11) - 363s
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legacy (2004-03-16) - 88(2)R
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legacy (2004-03-16) - 123
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resolution (2004-03-16) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-08-04) - 288b
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legacy (2003-08-04) - 288a
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accounts-with-accounts-type-full (2003-06-16) - AA
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-04-17) - 363a
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keyboard_arrow_right 2002
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 288b
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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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resolution (2002-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-03-27) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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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 (2001-04-25) - 225
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legacy (2001-05-22) - 288a
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legacy (2001-07-17) - 353
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legacy (2001-07-25) - 363a
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legacy (2001-09-05) - 288b
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legacy (2001-10-25) - 244
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legacy (2001-12-18) - 288c
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legacy (2001-01-23) - 287
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legacy (2001-12-31) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-06) - AA
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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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keyboard_arrow_right 1999
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legacy (1999-01-27) - 287
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legacy (1999-08-19) - 363s
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 288b
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legacy (1998-11-04) - 288b
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full (1998-08-20) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-08-20) - 363s
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legacy (1997-08-19) - 288a
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keyboard_arrow_right 1996
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resolution (1996-09-16) - RESOLUTIONS
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legacy (1996-08-21) - 363s
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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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legacy (1995-02-09) - 244
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legacy (1995-02-24) - 288
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legacy (1995-08-15) - 363s
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legacy (1995-12-04) - 288
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accounts-with-accounts-type-full (1995-07-11) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-09) - 363x
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legacy (1994-03-24) - 88(2)R
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resolution (1994-03-21) - RESOLUTIONS
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-08-12) - CERTNM
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resolution (1993-08-22) - RESOLUTIONS
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memorandum-articles (1993-08-22) - MEM/ARTS
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legacy (1993-09-08) - 288
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legacy (1993-09-08) - 287
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legacy (1993-09-14) - 224
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legacy (1993-09-14) - 288
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incorporation-company (1993-07-19) - NEWINC
