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SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 06976172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- COLLINS, John Joseph
- KENNEDY, Shaun
- MULDER, Johannes Laurens
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-29
- Age Of Company 2009-07-29 15 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Securitas Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED Company Description
- SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06976172. Its current trading status is "live". It was registered 2009-07-29. It has declared SIC or NACE codes as "80100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 24 Old Queen Street .
Get SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securitas Transport Aviation Security (Uk) Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
- 2009-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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auditors-resignation-company (2021-08-24) - AUD
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accounts-amended-with-accounts-type-full (2021-03-18) - AAMD
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accounts-with-accounts-type-full (2021-05-27) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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change-corporate-secretary-company-with-change-date (2020-11-23) - CH04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-06) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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change-account-reference-date-company-previous-extended (2012-03-28) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-04) - AA
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appoint-corporate-secretary-company-with-name (2011-08-16) - AP04
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termination-director-company-with-name (2011-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-secretary-company-with-name (2011-10-13) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-27) - CH01
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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termination-secretary-company-with-name (2010-09-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-secretary-company-with-change-date (2010-08-27) - CH03
keyboard_arrow_right 2009
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incorporation-company (2009-07-29) - NEWINC