MITIE AVIATION SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 28/05/2528 May 2025 | Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Statement of company's objects |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2021-03-31 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE SECURITY LIMITED / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMLIN |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 30/04/1430 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FORSYTH / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED ROBERT DAVID FORSYTH |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEDHURST |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MEDHURST / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SPENCER TOMLIN / 10/11/2009 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/04/095 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MEDHURST / 11/04/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | NC INC ALREADY ADJUSTED 02/07/03 |
| 16/05/0716 May 2007 | NC INC ALREADY ADJUSTED 02/07/03 |
| 16/05/0716 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS; AMEND |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 08/03/068 March 2006 | COMPANY NAME CHANGED INITIAL AVIATION SECURITY LIMITE D CERTIFICATE ISSUED ON 08/03/06 |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; NO CHANGE OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED INITIAL AVIATION SECURITY SERVIC ES LTD CERTIFICATE ISSUED ON 30/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | S386 DISP APP AUDS 20/03/98 |
| 24/03/9824 March 1998 | S80A AUTH TO ALLOT SEC 20/03/98 |
| 24/03/9824 March 1998 | S252 DISP LAYING ACC 20/03/98 |
| 24/03/9824 March 1998 | S366A DISP HOLDING AGM 20/03/98 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED SERVICELINK AVIATION INTERNATION AL LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | S386 DISP APP AUDS 08/10/93 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | AUDITOR'S RESIGNATION |
| 07/11/937 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG |
| 01/11/931 November 1993 | NEW SECRETARY APPOINTED |
| 01/11/931 November 1993 | SECRETARY RESIGNED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/92 |
| 31/10/9231 October 1992 | COMPANY NAME CHANGED SECURIGUARD AVIATION SERVICES LI MITED CERTIFICATE ISSUED ON 02/11/92 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 03/11/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 04/11/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 05/11/89 |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/90 |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED SECURIGUARD SERVICES (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 29/10/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 06/11/88 |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 26/10/87 |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED KEYPOINT SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 14/08/89 |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | FIRST GAZETTE |
| 30/11/8730 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 54 COLSTON STREET BRISTOL BS1 5AZ |
| 18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/08/8627 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 56 THE MALL CLIFTON BRISTOL AVON BS8 4JG |
| 12/08/8612 August 1986 | COMPANY NAME CHANGED RANSFIELD LIMITED CERTIFICATE ISSUED ON 12/08/86 |
| 26/07/8626 July 1986 | GAZETTABLE DOCUMENT |
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