G4S Aviation (France) Limited

Company Name	G4S Aviation (France) Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	02837140
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Previous Name	Securicor Aviation (France) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(23 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

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	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

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	Patrick Charles Morris
Date of Birth	May 1949 (Born 75 years ago)
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

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

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 Off
Correspondence Address	40 Valley Road Atlanta Georgia 30305 United States

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

Director Name	Edwin Robert Mellett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 December 2000)
Role	Co Chief Executive
Correspondence Address	725 West Conway Drive Atlanta 30327 Georgia

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	Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 2000)
Role	CEO
Correspondence Address	1 Hillside Road Penn High Wycombe HP10 8JJ

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

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

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	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 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

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	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harwood Park Salfords Surrey RH1 5EJ

Director Name	Mr Edward Cameron Ingram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rushworth Road Reigate Surrey RH2 0QF

Director Name	Florian Kastl
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Am Schifferstueck 113 Raunheim 65479 Germany

Director Name	Graham George McKenzie
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2005)
Role	Accountant
Correspondence Address	39 Manor Road Ashford Middlesex TW15 2SL

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	21 December 2004(11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	08 November 2010(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2013(20 years after company formation)
Appointment Duration	8 years, 3 months (resigned 24 November 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

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.uk.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800k at £1	G4s Aviation Services (Uk) LTD 100.00% Ordinary

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	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (23 pages)
30 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
17 July 2023	Change of details for G4S Aviation Services (Uk) Limited as a person with significant control on 27 January 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (23 pages)
31 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
25 November 2021	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 (1 page)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
22 July 2021	Full accounts made up to 31 December 2020 (25 pages)
17 May 2021	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 (1 page)
17 May 2021	Appointment of Mr Charles Baillieu as a director on 12 May 2021 (2 pages)
10 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
10 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
1 October 2020	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 (2 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 December 2019 (21 pages)
29 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (21 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019 (2 pages)
7 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 December 2017 (21 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 December 2017	Full accounts made up to 31 December 2016 (20 pages)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 31 December 2015 (22 pages)
7 February 2017	Full accounts made up to 31 December 2015 (22 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
17 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 October 2015	Full accounts made up to 31 December 2014 (12 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 800,003 (5 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 800,003 (5 pages)
24 November 2014	Full accounts made up to 31 December 2013 (12 pages)
24 November 2014	Full accounts made up to 31 December 2013 (12 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 (30 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 800,003 (5 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 800,003 (5 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
23 September 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 800,003 (4 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 800,003 (4 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (11 pages)
8 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 September 2010	Company name changed securicor aviation (france) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Change of name notice (3 pages)
1 September 2010	Change of name notice (3 pages)
1 September 2010	Company name changed securicor aviation (france) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 December 2008 (15 pages)
4 February 2010	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
28 March 2009	Full accounts made up to 31 December 2007 (14 pages)
28 March 2009	Full accounts made up to 31 December 2007 (14 pages)
9 May 2008	Full accounts made up to 31 December 2006 (12 pages)
9 May 2008	Full accounts made up to 31 December 2006 (12 pages)
11 April 2008	Return made up to 10/04/08; full list of members (3 pages)
11 April 2008	Return made up to 10/04/08; full list of members (3 pages)
28 September 2007	Full accounts made up to 31 December 2005 (14 pages)
28 September 2007	Full accounts made up to 31 December 2005 (14 pages)
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)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
31 March 2006	Full accounts made up to 31 December 2004 (14 pages)
31 March 2006	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
12 April 2005	Return made up to 10/04/05; full list of members (2 pages)
12 April 2005	Return made up to 10/04/05; full list of members (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (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)
14 May 2004	Full accounts made up to 30 September 2003 (13 pages)
14 May 2004	Full accounts made up to 30 September 2003 (13 pages)
11 May 2004	Return made up to 10/04/04; full list of members (7 pages)
11 May 2004	Return made up to 10/04/04; full list of members (7 pages)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Nc inc already adjusted 16/02/04 (2 pages)
16 March 2004	Ad 16/02/04--------- Â£ si 800000@1=800000 Â£ ic 3/800003 (2 pages)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Nc inc already adjusted 16/02/04 (2 pages)
16 March 2004	Ad 16/02/04--------- Â£ si 800000@1=800000 Â£ ic 3/800003 (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
16 June 2003	Full accounts made up to 30 September 2002 (15 pages)
16 June 2003	Full accounts made up to 30 September 2002 (15 pages)
17 April 2003	Return made up to 10/04/03; full list of members (6 pages)
17 April 2003	Return made up to 10/04/03; full list of members (6 pages)
10 April 2003	Full accounts made up to 30 September 2001 (15 pages)
10 April 2003	Full accounts made up to 30 September 2001 (15 pages)
22 December 2002	Full accounts made up to 31 December 2000 (15 pages)
22 December 2002	Full accounts made up to 31 December 2000 (15 pages)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 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 france LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed securicor adi france LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
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	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	New director appointed (2 pages)
12 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; full list of members (7 pages)
25 July 2001	Return made up to 19/07/01; full list of members (7 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 aviation defence international f rance LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed aviation defence international f rance LIMITED\certificate issued on 16/02/01 (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
23 January 2001	Registered office changed on 23/01/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (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	Secretary resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
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 (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (3 pages)
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)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
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)
1 August 2000	Director resigned (1 page)
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	Director resigned (1 page)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
8 November 1999	Full accounts made up to 31 December 1998 (14 pages)
8 November 1999	Full accounts made up to 31 December 1998 (14 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)
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 (13 pages)
20 August 1998	Full accounts made up to 31 December 1997 (13 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 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)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Return made up to 19/07/96; no change of members (5 pages)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
21 August 1996	Return made up to 19/07/96; no change of members (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) ‐ 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) ‐ Director's particulars changed (10 pages)
11 July 1995	Full accounts made up to 31 December 1994 (27 pages)
11 July 1995	Full accounts made up to 31 December 1994 (27 pages)
22 August 1993	Memorandum and Articles of Association (12 pages)
22 August 1993	Memorandum and Articles of Association (12 pages)
12 August 1993	Company name changed mawlaw 214 LIMITED\certificate issued on 12/08/93 (2 pages)
12 August 1993	Company name changed mawlaw 214 LIMITED\certificate issued on 12/08/93 (2 pages)
19 July 1993	Incorporation (22 pages)
19 July 1993	Incorporation (22 pages)

G4S Aviation (France) Limited

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