G4S AVIATION SERVICES (UK) LIMITED

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

This company is commonly known as G4s Aviation Services (uk) Limited. The company was founded 31 years ago and was given the registration number 02837136. The firm's registered office is in SUTTON. You can find them at 2nd Floor, Chancery House St. Nicholas Way, Surrey, Sutton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	G4S AVIATION SERVICES (UK) LIMITED
Company Number	:	02837136
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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	2nd Floor, Chancery House St. Nicholas Way, Surrey, Sutton, England, SM1 1JB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Curve, Hickman Avenue, London, England, E4 9JG	Secretary	05 May 2021	Active
The Curve, Hickman Avenue, London, England, E4 9JG	Director	03 August 2022	Active
The Curve, Hickman Avenue, London, England, E4 9JG	Director	25 January 2023	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
Thames Cottage Church Square, Shepperton, TW17 9JY	Secretary	25 August 1993	Active
21 Nymans Close, Horsham, RH12 5JR	Secretary	05 January 2001	Active
Southside, Victoria Street, London, United Kingdom, SW1E 6QT	Secretary	28 October 2008	Active
Morning Quest, 22 Burgh Heath Road, Epsom, KT17 4LS	Secretary	28 February 2000	Active
26 Kingswood Drive, Sutton, SM2 5NB	Secretary	01 August 2007	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Secretary	28 January 2005	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	19 July 1993	Active
210 Guildford Road, Lightwater, GU18 5RL	Director	19 July 2006	Active
40 Valley Road, Atlanta, Usa,	Director	25 August 1993	Active
25 Saint Marys Road, Liss, GU33 7AH	Director	15 September 2004	Active
Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ	Director	29 December 2000	Active
18 Leydon Close, Rotherhithe, London, SE16 5PF	Director	26 February 2002	Active
Southside, Victoria Street, London, United Kingdom, SW1E 6QT	Director	07 March 2011	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	28 September 2007	Active
41, Tekels Avenue, Camberley, GU15 2LB	Director	28 September 2007	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
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	04 January 2010	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	04 January 2010	Active
3 Launceston, Dove Park, Chorleywood, WD3 5NY	Director	01 October 2002	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
44 Anvil Terrace, Dartford, DA2 7WR	Director	01 September 2004	Active
23 The Highway, Sutton, SM2 5QT	Director	29 December 2000	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	12 December 2008	Active
The Firs, Cross Lane, Ottershaw, Chertsey, KT16 0PD	Director	08 August 2002	Active
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT	Nominee Director	19 July 1993	Active

People with Significant Control

G4s Regional Management (Uk&I) Limited
Notified on	:	31 March 2017
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4S AVIATION SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement