G4S Aviation (France) Limited
Private limited company, incorporated 19 July 1993, London
Summary
| Company name | G4S Aviation (France) Limited |
|---|---|
| Company status | Active |
| Company number | 02837140 |
| Incorporation date | 19 July 1993 (33 years, 2 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Securicor Aviation (France) Limited |
| Current directors | Matthew John Ingham and Christopher Graham Simpson |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (1 day, 23 hours from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 19 August 2026 (1 month, 1 week ago) |
| Next return due | 2 September 2027 (11 months, 1 week from now) |
Contact
| Registered address | 6th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (1 day, 23 hours from now) |
| Latest return | 19 August 2026 (1 month, 1 week ago) |
|---|---|
| Next return due | 2 September 2027 (11 months, 1 week from now) |
Director overview
Current
3
Retired
39
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 23 September 2023 | Full accounts made up to 31 December 2022 |
|---|---|
| 30 August 2023 | Confirmation statement made on 19 August 2023 with no updates |
| 17 July 2023 | Change of details for G4S Aviation Services (Uk) Limited as a person with significant control on 27 January 2023 |
| 3 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 |
| 7 October 2022 | Full accounts made up to 31 December 2021 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—