G4S AVIATION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S AVIATION SERVICES (UK) LIMITED
COMPANY NUMBER
02837136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
19/07/1993
(31 years and 5 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2005
10/01/2008
G4S AVIATION SECURITY (UK) LIMITED
View all previous names
LONDON
E4 9JG
11 Pittman Court
Pittman Way
Fulwood
Preston, Lancashire
PR2 9ZG
The Curve Hickman Avenue
London
E4 9JG
Telephone: 8004205
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Active - Accounts Filed | View Report |
| G4S AVIATION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| G4S AVIATION (FRANCE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | Andrew Robert Lane (929529640) has left the board |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S AVIATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S AVIATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S AVIATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/07/1993 - Present (31 years and 5 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
|
19/07/1993 - Present (31 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | Andrew Robert Lane (929529640) has left the board |
| 04/11/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 27/01/2023 | New Board Member Timothy Kendall (930468314) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | Oliver Keck (927447537) has left the board |
| 05/08/2022 | New Board Member Helen Graham (929872065) Appointed |
| 20/06/2022 | John Michael Jago (924261153) has left the board |
| 06/05/2022 | New Board Member Andrew Robert Lane (929529640) Appointed |
| 06/05/2022 | John Michael Jago (924261153) has left the board |
| 02/05/2022 | New Board Member John Michael Jago (924261153) Appointed |
| 25/01/2022 | Graham Austen Levinsohn (925432129) has left the board |
| 17/12/2021 | Douglas Charles Hewitson (910697854) has left the board |
| 17/12/2021 | New Board Member John Michael Jago (924261153) Appointed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293083) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 01/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 30/07/2019 | David Paul Lobley (925235733) has left the board |
| 30/07/2019 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 05/02/2019 | Graham Austen Levinsohn (924396690) has left the board |
| 29/01/2019 | Change in Reg. Office |
| 14/11/2018 | New Board Member David Paul Lobley (925235733) Appointed |
| 13/11/2018 | Dinesh Manuelpillai (921340237) has left the board |
| 25/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Graham Austen Levinsohn (924396690) Appointed |
| 20/03/2018 | Graham Austen Levinsohn (924396711) has left the board |
| 12/03/2018 | New Board Member Graham Austen Levinsohn (924396711) Appointed |
| 16/02/2018 | Julian Mark Hartley (908528452) has left the board |
| 08/10/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Dinesh Manuelpillai (921340237) Appointed |
| 22/08/2016 | Deborah Jane Taylor (919817497) has left the board |
| 22/08/2016 | New Confirmation Statement filed |
| 17/06/2015 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 15/06/2015 | Giovanni Nicholas Grosso (908510405) has left the board |
| 15/06/2015 | New Board Member Deborah Jane Taylor (919817497) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
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