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SECURITAS AVIATION SERVICES LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 06514835
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- COLLINS, John Joseph
- KENNEDY, Shaun William
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-26
- Dissolved on
- 2022-01-18
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Securitas Security Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RELIANCE AVIATION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
✓
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SECURITAS AVIATION SERVICES LIMITED Company Description
- SECURITAS AVIATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06514835. Its current trading status is "closed". It was registered 2008-02-26. It was previously called RELIANCE AVIATION SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 24 Old Queen Street .
Get SECURITAS AVIATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06514835#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06514835#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 2021
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accounts-with-accounts-type-dormant (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-10) - PSC05
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accounts-with-accounts-type-dormant (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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change-corporate-secretary-company-with-change-date (2020-11-23) - CH04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-20) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-full (2013-07-09) - AA
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change-person-director-company-with-change-date (2013-08-05) - CH01
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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 (2012-04-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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auditors-resignation-company (2011-08-19) - AUD
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change-account-reference-date-company-current-extended (2011-08-16) - AA01
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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certificate-change-of-name-company (2011-04-04) - CERTNM
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change-of-name-notice (2011-04-04) - CONNOT
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-corporate-secretary-company-with-name (2011-01-12) - AP04
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-02) - AP01
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resolution (2010-06-09) - RESOLUTIONS
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memorandum-articles (2010-06-09) - MEM/ARTS
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statement-of-companys-objects (2010-06-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-account-reference-date-company-previous-shortened (2010-12-02) - AA01
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change-registered-office-address-company-with-date-old-address (2010-12-02) - AD01
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termination-secretary-company-with-name (2010-12-02) - TM02
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accounts-with-accounts-type-full (2010-11-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-08-12) - 288a
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legacy (2009-08-28) - 288a
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legacy (2009-09-29) - 288b
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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accounts-with-accounts-type-full (2009-12-18) - AA
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change-account-reference-date-company-previous-extended (2009-12-03) - AA01
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keyboard_arrow_right 2008
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incorporation-company (2008-02-26) - NEWINC
