MITIE AVIATION SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
MITIE AVIATION SECURITY LIMITED
COMPANY NUMBER
02021486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
20/05/1986
(38 years and 5 months old)
WEBSITE
www.mitie.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/12/1999
08/03/2006
INITIAL AVIATION SECURITY LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 01895812888
TPS: No
Birchfield House
Ifield Road
Charlwood
Horley, Surrey
RH6 0DR
Cardiff International Airport
Barry
South Glamorgan
CF62 3BD
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 812888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE SECURITY LIMITED | Active - Accounts Filed | View Report |
| MITIE AVIATION SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE AVIATION SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE AVIATION SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE AVIATION SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 168 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 54 Past: 16 |
View Report |
|
21/11/1991 - Present (32 years and 11 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 04/04/1992 - 05/05/1995 (3 years and 1 months) Secretary: 04/04/1992 - 08/10/1993 (1 years and 6 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/02/2019 | Richard John Blumberger (913712014) has left the board |
| 01/02/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 13/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | Peter John Goddard Dickinson (924051398) has left the board |
| 30/11/2017 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 28/11/2017 | New Board Member Peter John Goddard Dickinson (924051398) Appointed |
| 11/08/2017 | New Accounts filed |
| 01/05/2017 | Robert David Forsyth (910042716) has left the board |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 21/04/2017 | Suzanne Claire Baxter (911305845) has left the board |
| 21/04/2017 | Martyn Alexander Freeman (908787459) has left the board |
| 08/08/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 01/05/2015 | Julian Spencer Tomlin (905959451) has left the board |
| 01/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 09/04/2015 | New Accounts filed |
| 07/07/2014 | Ruby McGregor-Smith (918897776) has left the board |
| 07/07/2014 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
| 03/07/2014 | New Board Member Ruby McGregor-Smith (918897776) Appointed |
| 02/07/2014 | New Board Member Suzanne Claire Baxter (911305845) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 22/01/2014 | Change in Reg. Office |
| 27/07/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
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