G4S AVIATION (FRANCE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G4s Aviation (france) Limited. The company was founded 31 years ago and was given the registration number 02837140. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	G4S AVIATION (FRANCE) LIMITED
Company Number	:	02837140
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 50 Broadway, London, England, SW1H 0DB	Secretary	05 May 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	12 May 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	01 January 2017	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Secretary	08 November 2010	Active
3 Windlesham Gardens, Shoreham By Sea, BN43 5AD	Secretary	16 January 1995	Active
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ	Secretary	21 July 2003	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Secretary	31 January 2016	Active
122 Lambton Road, London, SW20 0TJ	Secretary	21 December 2004	Active
Thames Cottage Church Square, Shepperton, TW17 9JY	Secretary	25 August 1993	Active
21 Nymans Close, Horsham, RH12 5JR	Secretary	05 January 2001	Active
46, Gillingham Street, London, England, SW1V 1HU	Secretary	22 January 2018	Active
Morning Quest, 22 Burgh Heath Road, Epsom, KT17 4LS	Secretary	28 February 2000	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	19 July 1993	Active
40 Valley Road, Atlanta, Usa,	Director	25 August 1993	Active
Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ	Director	29 December 2000	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	01 January 2007	Active
The Manor, Manor Royal, Crawley, RH10 9UN	Director	01 September 2005	Active
The Black Barn, Green Lane Marden, Tonbridge, TN12 9RA	Director	29 December 2000	Active
2 Buckingham Court, Morristown, Usa,	Director	27 June 2000	Active
89 Northumberland Road, Leamington Spa, CV32 6HQ	Director	29 September 1999	Active
Shemer Ash Road, Hawley, Dartford, DA2 7SB	Nominee Director	19 July 1993	Active
2994 Clary Hill Court, Roswell, Georgia, Usa, 30075	Director	25 August 1993	Active
35 Thyme Close, Chineham, Basingstoke, RG24 8XG	Director	29 September 1999	Active
115 Marsh Glen Point, Atlanta, Usa, GA 30328	Director	05 September 1995	Active
23 The Highway, Sutton, SM2 5QT	Director	01 September 2005	Active
23 The Highway, Sutton, SM2 5QT	Director	29 December 2000	Active
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT	Nominee Director	19 July 1993	Active
1 Harwood Park, Salfords, RH1 5EJ	Director	23 April 2001	Active
3 Rushworth Road, Reigate, RH2 0QF	Director	26 February 2002	Active
Am Schifferstueck 113, Raunheim, Germany,	Director	26 February 2002	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	31 July 2013	Active
39 Manor Road, Ashford, TW15 2SL	Director	26 February 2002	Active
725 West Conway Drive, Atlanta, Usa, 30327	Director	01 December 1994	Active
Thames Cottage Church Square, Shepperton, TW17 9JY	Director	25 August 1993	Active
1 Hillside Road, Penn, High Wycombe, HP10 8JJ	Director	25 June 1997	Active

People with Significant Control

G4s Aviation Services (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Curve, 18 Hickman Avenue, London, England, E4 9JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4S AVIATION (FRANCE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement