G4S AVIATION SERVICES (UK) LIMITED - SUTTON


Company Profile Company Filings

Overview

G4S AVIATION SERVICES (UK) LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
G4S AVIATION SERVICES (UK) LIMITED was incorporated 26 years ago on 19/07/1993 and has the registered number: 02837136. The accounts status is FULL and accounts are next due on 30/09/2019.

G4S AVIATION SERVICES (UK) LIMITED - SUTTON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SUTTON PARK HOUSE
SUTTON
SM1 4LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S AVIATION SECURITY (UK) LIMITED (until 10/01/2008)
SECURICOR AVIATION LIMITED (until 03/06/2005)
SECURICOR ADI UK LIMITED (until 27/03/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/04/2016 08/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL LOBLEY May 1965 British Director 2018-11-08 CURRENT
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2018-03-08 CURRENT
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2008-12-12 CURRENT
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-10-28 CURRENT
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2000-12-29 UNTIL 2002-02-26 RESIGNED
MR JAMES DARNTON May 1965 British Director 2007-09-28 UNTIL 2008-12-12 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 1999-09-29 UNTIL 2001-08-31 RESIGNED
MR JAMES DARNTON May 1965 British Director 2007-09-28 UNTIL 2011-03-07 RESIGNED
DONALD FREDERIC FOX Dec 1948 American Director 1993-08-25 UNTIL 1995-08-11 RESIGNED
GRAHAM PETER FOSTER Dec 1959 British Director 2002-10-01 UNTIL 2004-07-02 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2010-01-04 UNTIL 2011-03-07 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 1999-09-29 UNTIL 2000-12-29 RESIGNED
MARTIN ROBERT AGGAR May 1969 British Director 2006-07-19 UNTIL 2008-12-12 RESIGNED
FRANCIS ANDREW ARGENBRIGHT Mar 1948 American Director 1993-08-25 UNTIL 2001-11-08 RESIGNED
CHARLIE CHALMERS Jun 1970 British Director 2002-02-26 UNTIL 2005-04-06 RESIGNED
NICHOLAS PETER BUCKLES Feb 1961 British Director 2000-12-29 UNTIL 2002-02-26 RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 2004-09-15 UNTIL 2007-02-01 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2010-01-04 UNTIL 2013-01-18 RESIGNED
EDWIN ROBERT MELLETT Feb 1939 American Director 1994-12-01 UNTIL 2000-12-29 RESIGNED
DAVID LEE GAMSEY Jul 1957 American Director 1995-09-05 UNTIL 2000-04-30 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2003-04-30 UNTIL 2004-07-02 RESIGNED
PATRICK CHARLES MORRIS May 1949 British Director 1993-08-25 UNTIL 1994-11-03 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 1997-06-25 UNTIL 2000-12-29 RESIGNED
ROBERT CHARLES SAVOY Jul 1940 American Director 1993-08-25 UNTIL 1994-12-29 RESIGNED
MR GAVIN MICHAEL WINDSOR Aug 1968 British Director 2008-12-12 UNTIL 2010-10-05 RESIGNED
TREVOR ALAN WARBURTON Jun 1942 British Director 1993-08-25 UNTIL 1998-10-01 RESIGNED
IAN THORNLEY Dec 1958 British Director 1998-01-28 UNTIL 1999-09-29 RESIGNED
MS DEBORAH JANE TAYLOR Jul 1970 British Director 2015-05-19 UNTIL 2016-06-30 RESIGNED
MR ALEXANDER KENNETH NIVEN Jul 1952 Director 2002-02-26 UNTIL 2004-07-02 RESIGNED
MICHAEL GOLDSMITH Nov 1955 British Director 2004-09-01 UNTIL 2006-07-10 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 2000-12-29 UNTIL 2002-02-26 RESIGNED
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2008-12-12 UNTIL 2015-05-19 RESIGNED
MR DINESH MANUELPILLAI Nov 1983 British Director 2016-09-01 UNTIL 2018-11-02 RESIGNED
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2002-08-08 UNTIL 2007-09-28 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2015-05-19 UNTIL 2018-02-14 RESIGNED
EDWARD CAMERON INGRAM Mar 1965 British Director 2002-02-26 UNTIL 2004-08-17 RESIGNED
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2001-04-23 UNTIL 2007-04-01 RESIGNED
SUSAN CAROL FADIL Sep 1966 British Nominee Director 1993-07-19 UNTIL 1993-08-25 RESIGNED
ERIC MICHAEL GUMMERS Jan 1961 British Nominee Director 1993-07-19 UNTIL 1993-08-25 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2005-01-28 RESIGNED
NIGEL DUNCAN JOHN COTTON Jul 1952 British Secretary 1995-01-16 UNTIL 2000-02-28 RESIGNED
PATRICK CHARLES MORRIS May 1949 British Secretary 1993-08-25 UNTIL 1994-11-03 RESIGNED
GRAHAM POMROY Nov 1953 British Secretary 2000-02-28 UNTIL 2001-01-05 RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2007-08-01 UNTIL 2008-10-28 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2005-01-28 UNTIL 2007-08-01 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 Secretary 2001-01-05 UNTIL 2003-07-21 RESIGNED
RONALD DOMANICO Jun 1958 American Director 2000-06-27 UNTIL 2000-12-29 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1993-07-19 UNTIL 1993-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Regional Management (Uk&I) Limited 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURICOR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DHL DISTRIBUTION HOLDINGS (UK) LIMITED COLNBROOK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S CASH SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CARE AND JUSTICE SERVICES (UK) LIMITED LONDON Active FULL 84230 - Justice and judicial activities
G4S AMERICAS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
G4S INTERNATIONAL 105 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
G4S GOVERNMENT SERVICES LIMITED LONDON Active FULL 80100 - Private security activities
CAPITA SECURE INFORMATION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
BET SECURITY AND COMMUNICATIONS LIMITED LANCASHIRE Active FULL 96090 - Other service activities n.e.c.
G4S HOLDINGS 38 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FLEETCOR FUEL CARDS EUROPE LIMITED KNARESBOROUGH Active FULL 46719 - Wholesale of other fuels and related products
G4S ADI GROUP LIMITED SUTTON Dissolved... FULL 80100 - Private security activities
G4S AVIATION (FRANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDGEND CUSTODIAL SERVICES LIMITED TEWKESBURY ENGLAND Active FULL 80100 - Private security activities
G4S WORLDWIDE HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
G4S HOLDINGS 102 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE MANAGEMENT (AG) LIMITED LONDON Active FULL 74990 - Non-trading company
G4S (MARCH 2008) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company

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CompanyName Address Company Status Accounts Status Main Company Activity
G4S CASH SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S SECURE SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH CENTRES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CIT (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S SECURITY SERVICES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S GURKHA SERVICES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED SUTTON Active FULL 94110 - Activities of business and employers membership organizations
G4S BULLION SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities