Securitas Transport Aviation Security (UK) Limited in LONDON

Securitas Transport Aviation Security (UK) Limited LONDON

Securitas Transport Aviation Security (UK) started in year 2009 as Private Limited Company with registration number 06976172. The Securitas Transport Aviation Security (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 24 Old Queen Street. Postal code: SW1H 9HP.

The company has 3 directors, namely Nadine M., Mark C. and Shaun K.. Of them, Shaun K. has been with the company the longest, being appointed on 31 July 2020 and Nadine M. has been with the company for the least time - from 1 January 2024. At present 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.

Securitas Transport Aviation Security (UK) Limited Address / Contact

Office Address	24 Old Queen Street
Town	London
Post code	SW1H 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06976172
Date of Incorporation	Wed, 29th Jul 2009
Industry	Private security activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Nadine M.

Position: Director

Appointed: 01 January 2024

Mark C.

Position: Director

Appointed: 01 February 2023

Shaun K.

Position: Director

Appointed: 31 July 2020

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Securitas Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Securitas Ab

Lindhagensplan 70 Box 12307, Stockholm, SE-102 28, Sweden

Legal authority	Sweden
Legal form	Corporate
Country registered	Sweden
Place registered	Bolagsverket (Sweden)
Registration number	556302-7241
Notified on	6 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On January 1, 2024 new director was appointed. filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 1, 2024 new director was appointed. filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2023 filed on: 1st, November 2023	officers	Free Download (1 page)
AP01	On July 21, 2023 new director was appointed. filed on: 14th, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 24th, May 2023	accounts	Free Download (23 pages)
CH04	Secretary's name changed on January 13, 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 3rd, February 2023	officers	Free Download (1 page)
AP01	On February 1, 2023 new director was appointed. filed on: 3rd, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, June 2022	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 26th, August 2021	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, August 2021	auditors	Free Download (1 page)
CH01	On August 16, 2021 director's details were changed filed on: 17th, August 2021	officers	Free Download (2 pages)
CH01	On August 16, 2021 director's details were changed filed on: 17th, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, May 2021	accounts	Free Download (24 pages)
AAMD	Full accounts with changes made up to December 31, 2019 filed on: 18th, March 2021	accounts	Free Download (23 pages)
CH04	Secretary's name changed on November 20, 2020 filed on: 23rd, November 2020	officers	Free Download (1 page)
AD01	New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on November 10, 2020. Company's previous address: St. James House 13 Kensington Square London W8 5HD. filed on: 10th, November 2020	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, September 2020	accounts	Free Download (23 pages)
AP01	On July 31, 2020 new director was appointed. filed on: 10th, August 2020	officers	Free Download (2 pages)
AP01	On July 31, 2020 new director was appointed. filed on: 10th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 10th, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 11, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 2nd, August 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on June 6, 2013 filed on: 6th, June 2013	officers	Free Download (1 page)
AP01	On June 6, 2013 new director was appointed. filed on: 6th, June 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 18th, September 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on September 6, 2012 filed on: 6th, September 2012	officers	Free Download (1 page)
AD01	Company moved to new address on March 28, 2012. Old Address: 205 Lower Richmond Road Richmond Surrey TW9 4LN Uk filed on: 28th, March 2012	address	Free Download (1 page)
AA01	Accounting period ending changed to July 31, 2011 (was December 31, 2011). filed on: 28th, March 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 13, 2011 filed on: 13th, October 2011	officers	Free Download (1 page)
AP01	On October 13, 2011 new director was appointed. filed on: 13th, October 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 13, 2011 filed on: 13th, October 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 10th, October 2011	annual return	Free Download (6 pages)
AP04	Appointment (date: August 16, 2011) of a secretary filed on: 16th, August 2011	officers	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on September 16, 2010 filed on: 16th, September 2010	officers	Free Download (1 page)
AP03	Appointment (date: September 16, 2010) of a secretary filed on: 16th, September 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 27th, August 2010	annual return	Free Download (6 pages)
CH03	On July 29, 2010 secretary's details were changed filed on: 27th, August 2010	officers	Free Download (1 page)
CH01	On July 29, 2010 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On July 29, 2010 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On July 29, 2010 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2009	incorporation

Securitas Transport Aviation Security (UK) Limited LONDON

Securitas Transport Aviation Security (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nadine M.

Mark C.

Shaun K.

Goodwille Limited

Adam N.

John C.

Johannes M.

Jason T.

John C.

Peter D.

Paul M.

Marc P.

Paul M.

People with significant control

Company filings

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