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G4S Aviation Services (UK) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

11 April 2023 Confirmation statement made on 10 April 2023 with no updates
19 April 2022 Confirmation statement made on 10 April 2022 with no updates
12 April 2021 Confirmation statement made on 10 April 2021 with no updates
14 May 2020 Confirmation statement made on 10 April 2020 with no updates
23 April 2019 Confirmation statement made on 10 April 2019 with no updates
30 April 2018 Confirmation statement made on 10 April 2018 with no updates
24 April 2017 Confirmation statement made on 10 April 2017 with updates
24 April 2017 Confirmation statement made on 10 April 2017 with updates

Annual Returns

11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 218,707
11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 218,707
12 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 218,707
12 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 218,707
14 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 218,707
14 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 218,707
23 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
23 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
9 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
9 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
1 May 2009Return made up to 10/04/09; full list of members
1 May 2009Return made up to 10/04/09; full list of members
6 May 2008Return made up to 10/04/08; full list of members
6 May 2008Return made up to 10/04/08; full list of members
24 April 2007Return made up to 10/04/07; full list of members
24 April 2007Return made up to 10/04/07; full list of members
10 April 2006Return made up to 10/04/06; full list of members
10 April 2006Return made up to 10/04/06; full list of members
11 May 2005Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
11 May 2005Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
11 May 2004Return made up to 10/04/04; full list of members; amend
11 May 2004Return made up to 10/04/04; full list of members; amend
21 April 2004Return made up to 10/04/04; full list of members
21 April 2004Return made up to 10/04/04; full list of members
17 April 2003Return made up to 10/04/03; full list of members
17 April 2003Return made up to 10/04/03; full list of members
3 May 2002Return made up to 10/04/02; full list of members
3 May 2002Return made up to 10/04/02; full list of members
25 July 2001Return made up to 19/07/01; no change of members
25 July 2001Return made up to 19/07/01; no change of members
1 August 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director resigned
1 August 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director resigned
19 August 1999Return made up to 19/07/99; no change of members
19 August 1999Return made up to 19/07/99; no change of members
29 October 1998Return made up to 19/07/98; full list of members
29 October 1998Return made up to 19/07/98; full list of members
20 August 1997Return made up to 19/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 August 1997Return made up to 19/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 August 1996Return made up to 19/07/96; no change of members
21 August 1996Return made up to 19/07/96; no change of members
15 August 1995Return made up to 19/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 August 1995Return made up to 19/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
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