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Mitie Aviation Security Limited LONDON

Mitie Aviation Security started in year 1986 as Private Limited Company with registration number 02021486. The Mitie Aviation Security company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Level 12 The Shard. Postal code: SE1 9SG. Since Wednesday 8th March 2006 Mitie Aviation Security Limited is no longer carrying the name Initial Aviation Security.

The company has 2 directors, namely Matthew P., Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 5 October 2017 and Matthew P. has been with the company for the least time - from 26 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mitie Aviation Security Limited Address / Contact

Office Address Level 12 The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02021486
Date of Incorporation Tue, 20th May 1986
Industry Other transportation support activities
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Matthew P.

Position: Director

Appointed: 26 August 2021

Peter D.

Position: Director

Appointed: 05 October 2017

Mitie Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 June 2006

Robert P.

Position: Secretary

Resigned: 08 October 1993

Simon K.

Position: Director

Appointed: 30 January 2020

Resigned: 27 August 2021

Matthew I.

Position: Director

Appointed: 18 January 2019

Resigned: 29 January 2020

Richard B.

Position: Director

Appointed: 19 April 2017

Resigned: 18 January 2019

John S.

Position: Director

Appointed: 27 April 2015

Resigned: 06 October 2017

Ruby M.

Position: Director

Appointed: 27 June 2014

Resigned: 26 October 2015

Suzanne B.

Position: Director

Appointed: 27 June 2014

Resigned: 26 October 2015

Martyn F.

Position: Director

Appointed: 26 March 2012

Resigned: 19 April 2017

Robert F.

Position: Director

Appointed: 26 March 2012

Resigned: 27 April 2017

Julian T.

Position: Director

Appointed: 27 September 2007

Resigned: 27 April 2015

Jeffrey F.

Position: Director

Appointed: 01 June 2006

Resigned: 26 March 2012

Jeffrey F.

Position: Director

Appointed: 07 March 2006

Resigned: 04 April 2006

Corina R.

Position: Secretary

Appointed: 07 March 2006

Resigned: 30 June 2006

Richard M.

Position: Director

Appointed: 07 March 2006

Resigned: 05 June 2006

Ruby M.

Position: Director

Appointed: 07 March 2006

Resigned: 07 March 2006

Neville G.

Position: Director

Appointed: 07 March 2006

Resigned: 07 March 2006

Ian S.

Position: Director

Appointed: 07 March 2006

Resigned: 07 March 2006

Rory P.

Position: Director

Appointed: 19 February 2002

Resigned: 02 January 2004

Clive W.

Position: Director

Appointed: 13 August 1999

Resigned: 20 February 2002

Anthony M.

Position: Director

Appointed: 03 August 1998

Resigned: 26 March 2012

John P.

Position: Director

Appointed: 03 August 1998

Resigned: 07 March 2006

Anthony O.

Position: Director

Appointed: 22 May 1998

Resigned: 20 February 2002

Edward B.

Position: Director

Appointed: 12 May 1998

Resigned: 03 August 1998

John L.

Position: Director

Appointed: 07 July 1997

Resigned: 01 April 1998

Russell B.

Position: Director

Appointed: 06 January 1997

Resigned: 07 July 1997

Michael T.

Position: Director

Appointed: 17 January 1994

Resigned: 21 July 1999

Clive T.

Position: Director

Appointed: 08 October 1993

Resigned: 22 November 1996

Gareth B.

Position: Secretary

Appointed: 08 October 1993

Resigned: 07 March 2006

Roger P.

Position: Director

Appointed: 08 October 1993

Resigned: 02 February 1998

Nigel G.

Position: Director

Appointed: 17 December 1992

Resigned: 20 September 1994

Robert P.

Position: Director

Appointed: 04 April 1992

Resigned: 05 May 1995

Dennis S.

Position: Director

Appointed: 21 November 1991

Resigned: 17 June 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Mitie Security Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitie Security Limited

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1013210
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Initial Aviation Security March 8, 2006
Initial Aviation Security Services December 30, 1999
Servicelink Aviation International December 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 29th, August 2023 		Free Download (39 pages)

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