G4S Aviation Services (UK) Limited

Company Name	G4S Aviation Services (UK) Limited
Company Status	Active
Company Number	02837136
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	The Curve Hickman Avenue London E4 9JG

Director Name	Mr Andrew Robert Lane
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB

Director Name	Ms Helen Graham
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(29 years after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Curve Hickman Avenue London E4 9JG

Director Name	Mr Timothy Kendall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	The Curve Hickman Avenue London E4 9JG

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Francis Andrew Argenbright
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 08 November 2001)
Role	Director Chief Executive Offic
Correspondence Address	40 Valley Road Atlanta Georgia 30305 United States

Director Name	Donald Frederic Fox
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1995)
Role	Chief Financial Officer
Correspondence Address	2994 Clary Hill Court Roswell Georgia 30075

Secretary Name	Patrick Charles Morris
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1994)
Role	Accountant
Correspondence Address	Thames Cottage Church Square Shepperton Middlesex TW17 9JY

Secretary Name	Nigel Duncan John Cotton
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2000)
Role	Company Director
Correspondence Address	3 Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Director Name	David Lee Gamsey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1995(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2000)
Role	Chief Financial Officer
Correspondence Address	115 Marsh Glen Point Atlanta Ga 30328 Georgia

Director Name	Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2000)
Role	Finance Director
Correspondence Address	35 Thyme Close Chineham Basingstoke Hampshire RG24 8XG

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Secretary Name	Graham Pomroy
Nationality	British
Status	Resigned
Appointed	28 February 2000(6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 January 2001)
Role	Accountant
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Ronald Domanico
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2000(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	2 Buckingham Court Morristown New Jersey 07960 United States

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	05 January 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Charlie Chalmers
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2005)
Role	Company Director
Correspondence Address	18 Leydon Close Rotherhithe London SE16 5PF

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Michael Goldsmith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2006)
Role	Head Of Aviation Rail And Mari
Correspondence Address	44 Anvil Terrace Dartford Kent DA2 7WR

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2007)
Role	Managing Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	28 January 2005(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Martin Robert Aggar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	210 Guildford Road Lightwater Surrey GU18 5RL

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2008)
Role	Commercial Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	28 October 2008(15 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 May 2021)
Role	Solicitor
Correspondence Address	Southside Victoria Street London SW1E 6QT

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Andrew James Farquhar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Southside Victoria Street London SW1E 6QT

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	The Curve Hickman Avenue London E4 9JG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

218.7k at £1	G4s Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,951,000
Gross Profit	£4,656,000
Net Worth	£678,000
Cash	£668,000
Current Liabilities	£91,628,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (1 week, 3 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

13 October 1999	Delivered on: 28 October 1999 Satisfied on: 15 February 2001 Persons entitled: First Union National Bank Classification: Composite guarantee and debenture Secured details: 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. 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. Fully Satisfied
2 May 1997	Delivered on: 21 May 1997 Satisfied on: 15 February 2001 Persons entitled: First Union National Bank of Georgia Classification: Composite debenture Secured details: 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. 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. Fully Satisfied
22 December 1995	Delivered on: 5 January 1996 Satisfied on: 15 February 2001 Persons entitled: First Union Commercial Corporation Classification: Debenture Secured details: 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. 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. Fully Satisfied
4 October 1993	Delivered on: 14 October 1993 Satisfied on: 11 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

31 October 2023	Full accounts made up to 31 December 2022 (38 pages)
3 October 2023	Director's details changed for Mr Timothy Kendall on 3 October 2023 (2 pages)
14 July 2023	Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023 (2 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
16 February 2023	Full accounts made up to 31 December 2021 (39 pages)
27 January 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 27 January 2023 (1 page)
25 January 2023	Appointment of Mr Timothy Kendall as a director on 25 January 2023 (2 pages)
3 August 2022	Termination of appointment of Oliver Keck as a director on 3 August 2022 (1 page)
3 August 2022	Appointment of Ms Helen Graham as a director on 3 August 2022 (2 pages)
29 April 2022	Appointment of Mr Andrew Robert Lane as a director on 28 April 2022 (2 pages)
29 April 2022	Termination of appointment of John Michael Jago as a director on 28 April 2022 (1 page)
19 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
21 January 2022	Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022 (1 page)
15 December 2021	Termination of appointment of Douglas Charles Hewitson as a director on 15 December 2021 (1 page)
15 December 2021	Appointment of Mr John Michael Jago as a director on 15 December 2021 (2 pages)
22 July 2021	Full accounts made up to 31 December 2020 (39 pages)
7 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
7 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
16 February 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 page)
2 November 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 2 November 2020 (1 page)
22 September 2020	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 (1 page)
22 September 2020	Appointment of Mr Oliver Keck as a director on 15 September 2020 (2 pages)
27 August 2020	Full accounts made up to 31 December 2019 (39 pages)
14 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
2 August 2019	Full accounts made up to 31 December 2018 (33 pages)
26 July 2019	Termination of appointment of David Paul Lobley as a director on 22 July 2019 (1 page)
26 July 2019	Appointment of Mr Julian Mark Hartley as a director on 22 July 2019 (2 pages)
10 July 2019	Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019 (2 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
25 January 2019	Registered office address changed from 5th Floor Victoria Street London SW1E 6QT England to Sutton Park House Carshalton Road Sutton SM1 4LD on 25 January 2019 (1 page)
25 January 2019	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 5th Floor Victoria Street London SW1E 6QT on 25 January 2019 (1 page)
25 January 2019	Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019 (2 pages)
25 January 2019	Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019 (2 pages)
12 November 2018	Appointment of Mr David Paul Lobley as a director on 8 November 2018 (2 pages)
9 November 2018	Termination of appointment of Dinesh Manuelpillai as a director on 2 November 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (29 pages)
30 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
8 March 2018	Appointment of Mr Graham Austen Levinsohn as a director on 8 March 2018 (2 pages)
14 February 2018	Termination of appointment of Julian Mark Hartley as a director on 14 February 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
2 September 2016	Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 (2 pages)
18 August 2016	Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 (1 page)
18 August 2016	Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 (1 page)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 218,707 (6 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 218,707 (6 pages)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
15 June 2015	Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 (2 pages)
15 June 2015	Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 (2 pages)
11 June 2015	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 (1 page)
11 June 2015	Appointment of Ms Deborah Jane Taylor as a director on 19 May 2015 (2 pages)
11 June 2015	Appointment of Ms Deborah Jane Taylor as a director on 19 May 2015 (2 pages)
11 June 2015	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 (1 page)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 218,707 (5 pages)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 218,707 (5 pages)
16 April 2015	Full accounts made up to 31 December 2014 (20 pages)
16 April 2015	Full accounts made up to 31 December 2014 (20 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 218,707 (5 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 218,707 (5 pages)
14 April 2014	Termination of appointment of Stuart Curl as a director (1 page)
14 April 2014	Termination of appointment of Stuart Curl as a director (1 page)
20 March 2014	Full accounts made up to 31 December 2013 (21 pages)
20 March 2014	Full accounts made up to 31 December 2013 (21 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
9 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Director's details changed for Mr Stuart Edward Curl on 1 April 2012 (2 pages)
9 May 2012	Director's details changed for Mr Stuart Edward Curl on 1 April 2012 (2 pages)
9 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
9 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Director's details changed for Mr Stuart Edward Curl on 1 April 2012 (2 pages)
27 April 2012	Full accounts made up to 31 December 2011 (18 pages)
27 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Register(s) moved to registered inspection location (1 page)
5 April 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register inspection address has been changed (1 page)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Full accounts made up to 31 December 2010 (18 pages)
28 March 2011	Full accounts made up to 31 December 2010 (18 pages)
18 March 2011	Termination of appointment of James Darnton as a director (1 page)
18 March 2011	Termination of appointment of James Darnton as a director (1 page)
18 March 2011	Appointment of Mr Andrew James Farquhar as a director (2 pages)
18 March 2011	Appointment of Mr Andrew James Farquhar as a director (2 pages)
17 March 2011	Termination of appointment of Andrew Farquhar as a director (1 page)
17 March 2011	Termination of appointment of Andrew Farquhar as a director (1 page)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
22 December 2010	Termination of appointment of Gavin Windsor as a director (1 page)
22 December 2010	Termination of appointment of Gavin Windsor as a director (1 page)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Full accounts made up to 31 December 2009 (15 pages)
9 April 2010	Full accounts made up to 31 December 2009 (15 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
16 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gavin Michael Windsor on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gavin Michael Windsor on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Gavin Michael Windsor on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
1 May 2009	Director appointed mr james darnton (1 page)
1 May 2009	Director appointed mr james darnton (1 page)
1 May 2009	Return made up to 10/04/09; full list of members (4 pages)
1 May 2009	Return made up to 10/04/09; full list of members (4 pages)
13 April 2009	Full accounts made up to 31 December 2008 (17 pages)
13 April 2009	Full accounts made up to 31 December 2008 (17 pages)
12 February 2009	Appointment terminated director james darnton (1 page)
12 February 2009	Appointment terminated director james darnton (1 page)
24 December 2008	Director appointed mr giovanni nicholas grosso (1 page)
24 December 2008	Director appointed mr giovanni nicholas grosso (1 page)
18 December 2008	Director appointed mr douglas charles hewitson (1 page)
18 December 2008	Director appointed mr douglas charles hewitson (1 page)
16 December 2008	Appointment terminated director martin aggar (1 page)
16 December 2008	Appointment terminated director martin aggar (1 page)
16 December 2008	Director appointed mr gavin michael windsor (1 page)
16 December 2008	Director appointed mr gavin michael windsor (1 page)
7 November 2008	Appointment terminated secretary nathan richards (1 page)
7 November 2008	Appointment terminated secretary nathan richards (1 page)
7 November 2008	Secretary appointed mr vaishali patel (1 page)
7 November 2008	Secretary appointed mr vaishali patel (1 page)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Auditor's resignation (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (16 pages)
24 June 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Return made up to 10/04/08; full list of members (4 pages)
6 May 2008	Return made up to 10/04/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
10 January 2008	Company name changed G4S aviation security (uk) limit ed\certificate issued on 10/01/08 (3 pages)
10 January 2008	Company name changed G4S aviation security (uk) limit ed\certificate issued on 10/01/08 (3 pages)
10 December 2007	Full accounts made up to 31 December 2006 (16 pages)
10 December 2007	Full accounts made up to 31 December 2006 (16 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (15 pages)
8 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 April 2006	Director's particulars changed (1 page)
23 March 2006	Full accounts made up to 31 December 2004 (14 pages)
23 March 2006	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
3 June 2005	Company name changed securicor aviation LIMITED\certificate issued on 03/06/05 (3 pages)
3 June 2005	Company name changed securicor aviation LIMITED\certificate issued on 03/06/05 (3 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 30 September 2003 (15 pages)
14 May 2004	Full accounts made up to 30 September 2003 (15 pages)
11 May 2004	Return made up to 10/04/04; full list of members; amend (10 pages)
11 May 2004	Return made up to 10/04/04; full list of members; amend (10 pages)
21 April 2004	Return made up to 10/04/04; full list of members (8 pages)
21 April 2004	Return made up to 10/04/04; full list of members (8 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
1 July 2003	Full accounts made up to 30 September 2002 (16 pages)
1 July 2003	Full accounts made up to 30 September 2002 (16 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
10 April 2003	Full accounts made up to 30 September 2001 (17 pages)
10 April 2003	Full accounts made up to 30 September 2001 (17 pages)
22 December 2002	Full accounts made up to 31 December 2000 (18 pages)
22 December 2002	Full accounts made up to 31 December 2000 (18 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (3 pages)
9 October 2002	New director appointed (3 pages)
3 May 2002	Return made up to 10/04/02; full list of members (6 pages)
3 May 2002	Return made up to 10/04/02; full list of members (6 pages)
27 March 2002	Company name changed securicor adi uk LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed securicor adi uk LIMITED\certificate issued on 27/03/02 (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
25 July 2001	Return made up to 19/07/01; no change of members (6 pages)
25 July 2001	Return made up to 19/07/01; no change of members (6 pages)
17 July 2001	Location of register of members (1 page)
17 July 2001	Location of register of members (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
25 April 2001	Accounting reference date shortened from 28/12/01 to 30/09/01 (1 page)
25 April 2001	Accounting reference date shortened from 28/12/01 to 30/09/01 (1 page)
16 February 2001	Company name changed adi uk LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed adi uk LIMITED\certificate issued on 16/02/01 (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Amended full accounts made up to 31 December 1998 (17 pages)
1 November 2000	Amended full accounts made up to 31 December 1998 (17 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
1 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (3 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Particulars of mortgage/charge (39 pages)
28 October 1999	Particulars of mortgage/charge (39 pages)
19 August 1999	Return made up to 19/07/99; no change of members (7 pages)
19 August 1999	Return made up to 19/07/99; no change of members (7 pages)
27 January 1999	Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN (1 page)
27 January 1999	Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
29 October 1998	Return made up to 19/07/98; full list of members (10 pages)
29 October 1998	Return made up to 19/07/98; full list of members (10 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
20 August 1998	Full accounts made up to 31 December 1997 (14 pages)
20 August 1998	Full accounts made up to 31 December 1997 (14 pages)
26 September 1997	Full accounts made up to 31 December 1996 (14 pages)
26 September 1997	Full accounts made up to 31 December 1996 (14 pages)
20 August 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 August 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (14 pages)
21 August 1996	Full accounts made up to 31 December 1995 (14 pages)
21 August 1996	Return made up to 19/07/96; no change of members (5 pages)
21 August 1996	Return made up to 19/07/96; no change of members (5 pages)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 January 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Particulars of mortgage/charge (5 pages)
15 August 1995	Return made up to 19/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
15 August 1995	Return made up to 19/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
17 March 1995	Ad 16/12/94--------- Â£ si 218704@1=218704 Â£ ic 3/218707 (2 pages)
17 March 1995	Ad 16/12/94--------- Â£ si 218704@1=218704 Â£ ic 3/218707 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)
12 August 1993	Company name changed mawlaw 211 LIMITED\certificate issued on 12/08/93 (2 pages)
12 August 1993	Company name changed mawlaw 211 LIMITED\certificate issued on 12/08/93 (2 pages)
19 July 1993	Incorporation (21 pages)
19 July 1993	Incorporation (21 pages)

G4S Aviation Services (UK) Limited

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