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Securitas Aviation Services Limited, SW1H 9HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURITAS AVIATION SERVICES LIMITED

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

This company is commonly known as Securitas Aviation Services Limited. The company was founded 16 years ago and was given the registration number 06514835. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECURITAS AVIATION SERVICES LIMITED
Company Number:06514835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary11 January 2011Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director10 November 2010Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director14 June 2013Active
Boundary House, Cricketfield Road, Uxbridge, United Kingdom, UB8 1QG

Secretary26 February 2008Active
Boundary House, Cricketfield Road, Uxbridge, United Kingdom, UB8 1QG

Director27 February 2009Active
Boundary House, Cricketfield Road, Uxbridge, UB8 1QG

Director11 August 2009Active
271, High Street, Uxbridge, United Kingdom, UB8 1LQ

Director26 February 2008Active
The Hawthorns, Lower End, Thornborough, MK18 2DA

Director11 August 2009Active
205, Lower Richmond Road, Richmond, United Kingdom, TW9 4LN

Director10 November 2010Active
3 Dairy Meadow, Garford, Abingdon, OX13 5PH

Director26 February 2008Active
205, Lower Richmond Road, Richmond, United Kingdom, TW9 4LN

Director10 November 2010Active

People with Significant Control

Securitas Security Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24, Old Queen Street, London, United Kingdom, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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