SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
Overview
| Company Name | SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06976172 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRANSPORT AVIATION SECURITY (UK) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED located?
| Registered Office Address | Cobra House Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on Jan 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Ms Nadine Estelle Matthews as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam John Norris as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adam John Norris as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Appointment of Mr Mark Andrew Coleman as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Collins as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Johannes Laurens Mulder as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Director's details changed for Mr John Joseph Collins on Aug 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Kennedy on Aug 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Amended full accounts made up to Dec 31, 2019 | 23 pages | AAMD | ||
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 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Mr Shaun Kennedy as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Joseph Collins as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Who are the officers of SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| COLEMAN, Mark Andrew | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | Accountant | 305116950001 | ||||||||
| KENNEDY, Shaun | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | England | British | Director | 257578740001 | ||||||||
| MATTHEWS, Nadine Estelle | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | Country President | 119414340002 | ||||||||
| COLLINS, John | Secretary | Lower Richmond Road TW9 4LN Richmond 205 Surrey Uk | 154166040001 | |||||||||||
| MCCLINTOCK, Paul Anthony | Secretary | Ladywell Drive Fulwood PR2 9UX Preston 8 Lancashire Uk | British | 139886320001 | ||||||||||
| COLLINS, John Joseph | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | Accountant | 250353180001 | ||||||||
| DE MAESSCHALK, Peter | Director | Keerbergen Heidveld 14 3140 Belgium | Belgium | Belgian | Company Director | 139886310001 | ||||||||
| MCCLINTOCK, Paul Anthony | Director | Ladywell Drive Fulwood PR2 9UX Preston 8 Lancashire Uk | Great Britain | British | Company Director | 139886320001 | ||||||||
| MULDER, Johannes Laurens | Director | 1118 DX Schiphol Pelikaansweg 4 Netherlands | Netherlands | Dutch | Company Director | 178841120001 | ||||||||
| NORRIS, Adam John | Director | Waltham Road BH7 6PE Bournemouth 17 United Kingdom | United Kingdom | British | None | 227917710001 | ||||||||
| PISSENS, Marc | Director | Bus 5 Hasselt Luikersteenveg 36 3500 Belgium | Belgium | Belgian | Company Director | 139886300001 | ||||||||
| TOWSE, Jason | Director | Regent Business Park, Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 1 Northhamptonshire United Kingdom | United Kingdom | Bristish | Managing Director | 163767060001 |
Who are the persons with significant control of SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Securitas Ab | Apr 06, 2016 | Box 12307 SE-102 28 Stockholm Lindhagensplan 70 Sweden | 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