MITIE AVIATION SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE AVIATION SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE AVIATION SECURITY LIMITED was incorporated 37 years ago on 20/05/1986 and has the registered number: 02021486. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE AVIATION SECURITY LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INITIAL AVIATION SECURITY LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-10-05 CURRENT
MR JULIAN SPENCER TOMLIN Feb 1964 British Director 2007-09-27 UNTIL 2015-04-27 RESIGNED
ROBERT JOHN PLATAIS Nov 1956 British Secretary RESIGNED
SIR CLIVE MALCOLM THOMPSON Apr 1943 British Director 1993-10-08 UNTIL 1996-11-22 RESIGNED
DENNIS STOPFORD Aug 1932 British Director 1991-11-21 UNTIL 1997-06-17 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2006-03-07 UNTIL 2006-03-07 RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2015-04-27 UNTIL 2017-10-06 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2006-03-07 UNTIL 2006-03-07 RESIGNED
ROBERT JOHN PLATAIS Nov 1956 British Director RESIGNED
RORY PEARCE Jan 1960 British Director 2002-02-19 UNTIL 2004-01-02 RESIGNED
ROGER CHRISTOPHER PAYNE Jul 1948 British Director 1993-10-08 UNTIL 1998-02-02 RESIGNED
ANTHONY ARTHUR O`NEILL Jul 1951 British Director 1998-05-22 UNTIL 2002-02-20 RESIGNED
RICHARD MOULE Jan 1962 British Director 2006-03-07 UNTIL 2006-06-05 RESIGNED
JOHN EDWIN PRESTON Jun 1966 British Director 1998-08-03 UNTIL 2006-03-07 RESIGNED
MR CLIVE MERRICK NORMAN WARD Dec 1947 British Director 1999-08-13 UNTIL 2002-02-20 RESIGNED
CORINA KATHERINE ROSS Secretary 2006-03-07 UNTIL 2006-06-30 RESIGNED
GARETH TREVOR BROWN Dec 1957 British Secretary 1993-10-08 UNTIL 2006-03-07 RESIGNED
MICHAEL FRANK TUNNELL Mar 1952 British Director 1994-01-17 UNTIL 1999-07-21 RESIGNED
ANTHONY MEDHURST Jan 1956 British Director 1998-08-03 UNTIL 2012-03-26 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2014-06-27 UNTIL 2015-10-26 RESIGNED
JOHN RICHARD LEEKS Jul 1947 British Director 1997-07-07 UNTIL 1998-04-01 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MR NEVILLE ROGER GOODMAN Sep 1946 British Director 2006-03-07 UNTIL 2006-03-07 RESIGNED
MR NIGEL CHARLES GODDEN Nov 1956 British Director 1992-12-17 UNTIL 1994-09-20 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2012-03-26 UNTIL 2017-04-19 RESIGNED
MR ROBERT DAVID FORSYTH Aug 1969 British Director 2012-03-26 UNTIL 2017-04-27 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2006-03-07 UNTIL 2006-04-04 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2006-06-01 UNTIL 2012-03-26 RESIGNED
EDWARD FORREST BROWN Aug 1951 British Director 1998-05-12 UNTIL 1998-08-03 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2014-06-27 UNTIL 2015-10-26 RESIGNED
RUSSELL BALDWIN Apr 1957 British Director 1997-01-06 UNTIL 1997-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Security Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
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MITIE ENGINEERING SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITIE MANAGED SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE INTERNATIONAL LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIOTECTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MITIE NI LIMITED LURGAN, CRAIGAVON NORTHERN IRELAND Active FULL 70229 - Management consultancy activities other than financial management

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