G4S AVIATION SERVICES (UK) LIMITED

Overview

Company Name	G4S AVIATION SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02837136
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G4S AVIATION SERVICES (UK) LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is G4S AVIATION SERVICES (UK) LIMITED located?

Registered Office Address	The Curve Hickman Avenue E4 9JG London England
Undeliverable Registered Office Address	No

What were the previous names of G4S AVIATION SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
G4S AVIATION SECURITY (UK) LIMITED	Jun 03, 2005	Jun 03, 2005
SECURICOR AVIATION LIMITED	Mar 27, 2002	Mar 27, 2002
SECURICOR ADI UK LIMITED	Feb 16, 2001	Feb 16, 2001
ADI UK LIMITED	Aug 12, 1993	Aug 12, 1993
MAWLAW 211 LIMITED	Jul 19, 1993	Jul 19, 1993

What are the latest accounts for G4S AVIATION SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for G4S AVIATION SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for G4S AVIATION SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Andrew Robert Lane as a director on Dec 07, 2023	1 pages	TM01

Oct 31, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Oct 03, 2023	Director's details changed for Mr Timothy Kendall on Oct 03, 2023	2 pages	CH01

Jul 14, 2023	Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Full accounts made up to Dec 31, 2021	39 pages	AA

Jan 27, 2023	Registered office address changed from 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB England to The Curve Hickman Avenue London E4 9JG on Jan 27, 2023	1 pages	AD01

Jan 25, 2023	Appointment of Mr Timothy Kendall as a director on Jan 25, 2023	2 pages	AP01

Aug 03, 2022	Appointment of Ms Helen Graham as a director on Aug 03, 2022	2 pages	AP01

Aug 03, 2022	Termination of appointment of Oliver Keck as a director on Aug 03, 2022	1 pages	TM01

Apr 29, 2022	Appointment of Mr Andrew Robert Lane as a director on Apr 28, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of John Michael Jago as a director on Apr 28, 2022	1 pages	TM01

Apr 19, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Termination of appointment of Graham Austen Levinsohn as a director on Jan 07, 2022	1 pages	TM01

Dec 15, 2021	Appointment of Mr John Michael Jago as a director on Dec 15, 2021	2 pages	AP01

Dec 15, 2021	Termination of appointment of Douglas Charles Hewitson as a director on Dec 15, 2021	1 pages	TM01

Jul 22, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

May 07, 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on May 05, 2021	2 pages	AP03

May 07, 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on May 05, 2021	1 pages	TM02

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU	1 pages	AD02

Nov 02, 2020	Registered office address changed from Sutton Park House Carshalton Road Sutton SM1 4LD England to 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB on Nov 02, 2020	1 pages	AD01

Sep 22, 2020	Appointment of Mr Oliver Keck as a director on Sep 15, 2020	2 pages	AP01

View All Filings

Who are the officers of G4S AVIATION SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Ridwaan Yousuf Hickman Avenue E4 9JG London The Curve England	May 05, 2021		Secretary	Hickman Avenue E4 9JG London The Curve England					282930830001
GRAHAM, Helen Hickman Avenue E4 9JG London The Curve England	Aug 03, 2022		Director	Hickman Avenue E4 9JG London The Curve England	England	British	1981-12	Finance Director	298720650001
KENDALL, Timothy Hickman Avenue E4 9JG London The Curve England	Jan 25, 2023		Director	Hickman Avenue E4 9JG London The Curve England	England	British	1963-12	Executive	304683140002
COTTON, Nigel Duncan John 3 Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex	Jan 16, 1995	Feb 28, 2000	Secretary	3 Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex		British			42199060001
GATESON, Leonard Keith Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex	Jul 21, 2003	Jan 28, 2005	Secretary	Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex		British			149585720001
MORRIS, Patrick Charles Thames Cottage Church Square TW17 9JY Shepperton Middlesex	Aug 25, 1993	Nov 03, 1994	Secretary	Thames Cottage Church Square TW17 9JY Shepperton Middlesex		British		Accountant	35885390001
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Jan 05, 2001	Jul 21, 2003	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British			64738610001
PATEL, Vaishali Jagdish Victoria Street SW1E 6QT London Southside United Kingdom	Oct 28, 2008	May 05, 2021	Secretary	Victoria Street SW1E 6QT London Southside United Kingdom		British		Solicitor	132281580001
POMROY, Graham Morning Quest 22 Burgh Heath Road KT17 4LS Epsom Surrey	Feb 28, 2000	Jan 05, 2001	Secretary	Morning Quest 22 Burgh Heath Road KT17 4LS Epsom Surrey		British		Accountant	76047020001
RICHARDS, Nathan 26 Kingswood Drive SM2 5NB Sutton Surrey	Aug 01, 2007	Oct 28, 2008	Secretary	26 Kingswood Drive SM2 5NB Sutton Surrey		British		Commercial Director	93549510001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Jan 28, 2005	Aug 01, 2007	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British			38563740001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jul 19, 1993	Aug 25, 1993	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
AGGAR, Martin Robert 210 Guildford Road GU18 5RL Lightwater Surrey	Jul 19, 2006	Dec 12, 2008	Director	210 Guildford Road GU18 5RL Lightwater Surrey		British	1969-5	Director	124053450001
ARGENBRIGHT, Francis Andrew 40 Valley Road Atlanta Georgia 30305 Usa	Aug 25, 1993	Nov 08, 2001	Director	40 Valley Road Atlanta Georgia 30305 Usa		American	1948-3	Director Chief Executive Offic	35885570002
BEATON, David James 25 Saint Marys Road GU33 7AH Liss Hampshire	Sep 15, 2004	Feb 01, 2007	Director	25 Saint Marys Road GU33 7AH Liss Hampshire		British	1952-1	Managing Director	100525410001
BUCKLES, Nicholas Peter Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex	Dec 29, 2000	Feb 26, 2002	Director	Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex		British	1961-2	Director	26936040002
CHALMERS, Charlie 18 Leydon Close Rotherhithe SE16 5PF London	Feb 26, 2002	Apr 06, 2005	Director	18 Leydon Close Rotherhithe SE16 5PF London		British	1970-6	Company Director	80954040001
CURL, Stuart Edward Victoria Street SW1E 6QT London Southside United Kingdom	Mar 07, 2011	Feb 28, 2014	Director	Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1961-1	Accountant	95957100001
DARNTON, James Tekels Avenue GU15 2LB Camberley 41 Surrey	Sep 28, 2007	Dec 12, 2008	Director	Tekels Avenue GU15 2LB Camberley 41 Surrey	England	British	1965-5	Accountant	51472910003
DARNTON, James Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Sep 28, 2007	Mar 07, 2011	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1965-5	Accountant	51472910003
DIGHTON, Trevor Leslie The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent	Dec 29, 2000	Feb 26, 2002	Director	The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent	United Kingdom	British	1949-7	Company Director	148937480001
DOMANICO, Ronald 2 Buckingham Court Morristown New Jersey 07960 Usa	Jun 27, 2000	Dec 29, 2000	Director	2 Buckingham Court Morristown New Jersey 07960 Usa		American	1958-6	Director	70864410001
EWELL, Melvyn 89 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Sep 29, 1999	Aug 31, 2001	Director	89 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		British	1958-9	Director	61515760001
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Jul 19, 1993	Aug 25, 1993	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9		900006600001
FARQUHAR, Andrew James Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Jan 04, 2010	Mar 07, 2011	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1967-6	Accountant	148383420001
FARQUHAR, Andrew James Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Jan 04, 2010	Jan 18, 2013	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1967-6	Accountant	148383420001
FOSTER, Graham Peter 3 Launceston Dove Park WD3 5NY Chorleywood Hertfordshire	Oct 01, 2002	Jul 02, 2004	Director	3 Launceston Dove Park WD3 5NY Chorleywood Hertfordshire		British	1959-12	Company Director	84643170001
FOX, Donald Frederic 2994 Clary Hill Court Roswell 30075 Georgia Usa	Aug 25, 1993	Aug 11, 1995	Director	2994 Clary Hill Court Roswell 30075 Georgia Usa		American	1948-12	Chief Financial Officer	36280240001
FRANKLIN, Kevin Nigel 35 Thyme Close Chineham RG24 8XG Basingstoke Hampshire	Sep 29, 1999	Dec 29, 2000	Director	35 Thyme Close Chineham RG24 8XG Basingstoke Hampshire		British	1962-2	Finance Director	39318340003
GAMSEY, David Lee 115 Marsh Glen Point GA 30328 Atlanta Georgia Usa	Sep 05, 1995	Apr 30, 2000	Director	115 Marsh Glen Point GA 30328 Atlanta Georgia Usa		American	1957-7	Chief Financial Officer	45558690001
GOLDSMITH, Michael 44 Anvil Terrace DA2 7WR Dartford Kent	Sep 01, 2004	Jul 10, 2006	Director	44 Anvil Terrace DA2 7WR Dartford Kent		British	1955-11	Head Of Aviation Rail And Mari	100714060001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Dec 29, 2000	Feb 26, 2002	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	Company Director	26909580002
GROSSO, Giovanni Nicholas Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Dec 12, 2008	May 19, 2015	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1962-7	Finance Director	85104050001
GROSSO, Giovanni Nicholas The Firs Cross Lane, Ottershaw KT16 0PD Chertsey Surrey	Aug 08, 2002	Sep 28, 2007	Director	The Firs Cross Lane, Ottershaw KT16 0PD Chertsey Surrey	England	British	1962-7	Financial Director	85104050001
GUMMERS, Eric Michael 9 Vincent Square Mansions Walcott Street SW1P 2NT London	Jul 19, 1993	Aug 25, 1993	Nominee Director	9 Vincent Square Mansions Walcott Street SW1P 2NT London		British	1961-1		900006590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S AVIATION SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4s Regional Management (Uk&I) Limited

Mar 31, 2017

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	3189802

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does G4S AVIATION SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 13, 1999 Delivered On Oct 28, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as security trustee on its own behalf and as administrative agent and security trustee for the lenders (as therein defined) under or pursuant to the second credit agreement or any other loan document (as therein defined) to which the company is a party and all other monies agreed to be paid pursuant to the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled First Union National Bank
	Transactions Oct 28, 1999Registration of a charge (395) Feb 15, 2001Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On May 02, 1997 Delivered On May 21, 1997	Satisfied	Amount secured All monies due or to become due from the chargors (as defined) to the chargee for the benefit of itself and the other lenders (as defined) on any account whatsoever
	Short particulars Floating charge over including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled First Union National Bank of Georgia
	Transactions May 21, 1997Registration of a charge (395) Feb 15, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1995 Delivered On Jan 05, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled First Union Commercial Corporation
	Transactions Jan 05, 1996Registration of a charge (395) Feb 15, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 04, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1993Registration of a charge (395) Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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