G4S AVIATION SERVICES (UK) LIMITED
Company Number 02837136
Status
Active
Incorporated
July 19, 1993
Entity Type
Ltd
Registered Office
50 Broadway
London
SW1H 0BD
80100
Previous Names
G4S AVIATION SECURITY (UK) LIMITED
Ceased on Jan 10, 2008
SECURICOR AVIATION LIMITED
Ceased on Jun 3, 2005
SECURICOR ADI UK LIMITED
Ceased on Mar 27, 2002
ADI UK LIMITED
Ceased on Feb 16, 2001
MAWLAW 211 LIMITED
Ceased on Aug 12, 1993
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
G4S AVIATION SERVICES (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02837136, this organization has been active since July 1993. Primarily in the 80100 sector, the business maintains its official headquarters at 50 Broadway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 16, 2026
Accounts
Oct 16, 2026
Other
Oct 16, 2026
Other
Oct 16, 2026
Address
Jun 17, 2026
Confirmation Statement
Apr 15, 2026
Accounts
Oct 14, 2025
Accounts
Oct 14, 2025
Other
Oct 14, 2025
Other
Oct 14, 2025
Address
Apr 15, 2025
Confirmation Statement
Apr 14, 2025
Accounts
Jul 22, 2024
Confirmation Statement
Apr 16, 2024
Officers
Dec 11, 2023
Accounts
Oct 31, 2023
Officers
Oct 3, 2023
Persons With Significant Control
Jul 14, 2023
Confirmation Statement
Apr 11, 2023
Accounts
Feb 16, 2023
Address
Jan 27, 2023
Officers
Jan 25, 2023
Officers
Aug 3, 2022
Officers
Aug 3, 2022
Officers
Apr 29, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
G4s Regional Management (Uk&I) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 33 years
Directory of Officers
Active
Active
Active
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Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
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director
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director
director
director
director
nominee director
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12913066
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GRAHAM, Helen is a director