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 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
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)
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 |