SECURITAS AVIATION SERVICES LIMITED
Overview
| Company Name | SECURITAS AVIATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06514835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITAS AVIATION SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECURITAS AVIATION SERVICES LIMITED located?
| Registered Office Address | 24 Old Queen Street SW1H 9HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITAS AVIATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELIANCE AVIATION SERVICES LIMITED | Feb 26, 2008 | Feb 26, 2008 |
What are the latest accounts for SECURITAS AVIATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SECURITAS AVIATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr John Joseph Collins on Aug 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shaun William Kennedy on Aug 16, 2021 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Goodwille Limited on Nov 20, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on Nov 10, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Securitas Security Services (Uk) Limited as a person with significant control on Nov 10, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Who are the officers of SECURITAS AVIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Old Queen Street SW1H 9HP London 24 United Kingdom |
| 78363800011 | ||||||||||
| COLLINS, John Joseph | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 159270140001 | |||||||||
| KENNEDY, Shaun William | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 179082430001 | |||||||||
| SIMON, Jeremy Paul | Secretary | Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom | Other | 128069160001 | ||||||||||
| CHEATLE, Stuart Nicholas | Director | Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom | England | British | 165819650001 | |||||||||
| CROSSTHWAITE, Neil | Director | Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex | British | 140475570001 | ||||||||||
| HALLIDAY, Fraser | Director | High Street UB8 1LQ Uxbridge 271 United Kingdom | England | British | 118415840001 | |||||||||
| LAWRINSON, Anthony James | Director | The Hawthorns Lower End MK18 2DA Thornborough Buckinghamshire | England | British | 163737490001 | |||||||||
| NATT, Andrew William | Director | Lower Richmond Road TW9 4LN Richmond 205 Surrey United Kingdom | United Kingdom | British | 90506290003 | |||||||||
| WOODS, Simon Alasdair | Director | 3 Dairy Meadow Garford OX13 5PH Abingdon Oxfordshire | England | British | 63293730002 | |||||||||
| ZEIDLER, Geoffrey Peter Louis | Director | Lower Richmond Road TW9 4LN Richmond 205 Surrey United Kingdom | England | British | 112225020001 |
Who are the persons with significant control of SECURITAS AVIATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Securitas Security Services (Uk) Limited | Apr 06, 2016 | Old Queen Street SW1H 9HP London 24 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0