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G4S Aviation Services (UK) Limited

Adresa
The Curve
Hickman Avenue
London
E4 9JG
VAT ID (DIČ) no VAT ID available
Company No. 02837136 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)80100 Private security activities
Company Register Statusactive
Previous Names
  • G4S Aviation Security (UK) Limited
  • Securicor Aviation Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB G4s Regional Management (Uk&I) Limited Status: Active Notified: 31/03/2017 Companies House Number: 03189802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Graham, Helen London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kendall, Timothy London, England Status: Active Notified: 25/01/2023 Date of Birth: 12/1963 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lane, Andrew Robert London, England Status: Ceased Notified: 28/04/2022 Ceased: 07/12/2023 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB G4S Aviation (France) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02837140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more