G4S AVIATION SERVICES (UK) LIMITED

Company number 02837136 ·

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Overview

Company type
Private Limited Company
Incorporated
1993-07-19
Registered office
50 Broadway, 6th Floor, London, England, SW1H 0BD
Postcode
SW1H 0BD
Capital
218,707 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-10
Next due by
2027-04-24
View filing history →

Nature of business (SIC)

  • 80100 Private security activities

Officers 3 current · 57 resigned

Timothy KENDALL Director
Appointed 2023-01-25
Helen GRAHAM Director
Appointed 2022-08-03
Appointed 2021-05-05

View all officers and resignations →

Group structure 1 subsidiary

Controlled by G4S REGIONAL MANAGEMENT (UK & I) LIMITED — since 2017-03-31

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the G4S LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7904772 (Tier 3), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

0%

Women's median hourly pay above men's, 2025/26 · in the top 10% for parity

View pay gap →

Previous company names

NameDate changed
G4S AVIATION SECURITY (UK) LIMITED2008-01-10
SECURICOR AVIATION LIMITED2005-06-03
SECURICOR ADI UK LIMITED2002-03-27
ADI UK LIMITED2001-02-16
MAWLAW 211 LIMITED1993-08-12

Previous registered addresses 5

AddressChanged on
5TH FLOOR VICTORIA STREET, LONDON, SW1E 6QT, ENGLAND2019-01-25
SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD2019-01-25
PRINCESS HOUSE, NOBEL DRIVE, HAYES, MIDDLESEX UB3 5EY2001-01-16
CAPITAL PLACE, 120 BATH ROAD, HAYES, MIDDLESEX UB3 5AN1999-01-27
20 BLACK FRIARS LANE, LONDON, EC4V 6HD1993-09-08

Among its peers

Among the oldest 25%

of 201 similar companies in SW, trading since 1993

The class of 1993

49%

of the 25,070 companies incorporated in 1993 are still active today; 48% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →