SECURITAS AVIATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SECURITAS AVIATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECURITAS AVIATION SERVICES LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514835. The accounts status is DORMANT.

SECURITAS AVIATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE AVIATION SERVICES LIMITED (until 04/04/2011)

Confirmation Statements

Last Statement Next Statement Due
25/02/2021 11/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2011-01-11 CURRENT
MR SHAUN WILLIAM KENNEDY Feb 1976 British Director 2013-06-14 CURRENT
MR JOHN JOSEPH COLLINS British Director 2010-11-10 CURRENT
MR GEOFFREY PETER LOUIS ZEIDLER Dec 1962 British Director 2010-11-10 UNTIL 2013-06-14 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2008-02-26 UNTIL 2009-02-27 RESIGNED
ANDREW WILLIAM NATT May 1963 British Director 2010-11-10 UNTIL 2010-12-31 RESIGNED
MR ANTHONY JAMES LAWRINSON Feb 1969 British Director 2009-08-11 UNTIL 2009-09-22 RESIGNED
MR FRASER HALLIDAY Jun 1963 British Director 2008-02-26 UNTIL 2013-06-14 RESIGNED
NEIL CROSSTHWAITE Apr 1959 British Director 2009-08-11 UNTIL 2010-12-31 RESIGNED
MR STUART NICHOLAS CHEATLE Aug 1967 British Director 2009-02-27 UNTIL 2010-12-31 RESIGNED
MR JEREMY PAUL SIMON Other Secretary 2008-02-26 UNTIL 2010-11-10 RESIGNED

Persons with Significant Control

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

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