SECURITAS AVIATION SERVICES LIMITED
LONDON RELIANCE AVIATION SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 06514835
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c., 84240 - Public order and safety activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of SECURITAS AVIATION SERVICES LIMITED are www.securitasaviationservices.co.uk, and www.securitas-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securitas Aviation Services Limited is a Private Limited Company. The company registration number is 06514835. Securitas Aviation Services Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Securitas Aviation Services Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. COLLINS, John Joseph is a Director of the company. KENNEDY, Shaun William is a Director of the company. Secretary SIMON, Jeremy Paul has been resigned. Director CHEATLE, Stuart Nicholas has been resigned. Director CROSSTHWAITE, Neil has been resigned. Director HALLIDAY, Fraser has been resigned. Director LAWRINSON, Anthony James has been resigned. Director NATT, Andrew William has been resigned. Director WOODS, Simon Alasdair has been resigned. Director ZEIDLER, Geoffrey Peter Louis has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 11 January 2011
Director
COLLINS, John Joseph
Appointed Date: 10 November 2010
67 years old
Director
KENNEDY, Shaun William
Appointed Date: 14 June 2013
49 years old

Resigned Directors

Secretary
SIMON, Jeremy Paul
Resigned: 10 November 2010
Appointed Date: 26 February 2008
Director
CHEATLE, Stuart Nicholas
Resigned: 31 December 2010
Appointed Date: 27 February 2009
58 years old
Director
CROSSTHWAITE, Neil
Resigned: 31 December 2010
Appointed Date: 11 August 2009
66 years old
Director
HALLIDAY, Fraser
Resigned: 14 June 2013
Appointed Date: 26 February 2008
62 years old
Director
LAWRINSON, Anthony James
Resigned: 22 September 2009
Appointed Date: 11 August 2009
56 years old
Director
NATT, Andrew William
Resigned: 31 December 2010
Appointed Date: 10 November 2010
62 years old
Director
WOODS, Simon Alasdair
Resigned: 27 February 2009
Appointed Date: 26 February 2008
56 years old
Director
ZEIDLER, Geoffrey Peter Louis
Resigned: 14 June 2013
Appointed Date: 10 November 2010
62 years old

Persons With Significant Control

Securitas Security Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITAS AVIATION SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
15 Jun 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 42 more events
12 Aug 2009
Director appointed anthony james lawrinson
04 Mar 2009
Director appointed stuart nicholas cheatle
04 Mar 2009
Appointment terminated director simon woods
03 Mar 2009
Return made up to 26/02/09; full list of members
26 Feb 2008
Incorporation

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