| Company Name | G4S Finance Management (AG) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04354332 |
| Incorporation Date | 16 January 2002 (22 years, 3 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | Defence Systems Limited and Armorgroup Finance Management Limited |
| Current Directors | Celine Arlette Virginie Barroche and Charles Baillieu |
| Business Industry | Professional, Scientific and Technical Activities |
|---|---|
| Business Activity | Non-Trading Company Non Trading |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
| 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 Year End | 31 December |
|---|---|
| Category | Full |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
| SIC Industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7499) | Non-trading company non trading |
| SIC 2007 (74990) | Non-trading company non trading |
| 29 August 2023 | Full accounts made up to 31 December 2022 |
|---|---|
| 13 July 2023 | Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 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 |
| 18 January 2023 | Confirmation statement made on 16 January 2023 with no updates |
| 5 October 2022 | Full accounts made up to 31 December 2021 |
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