G4s Holdings International (ag) Limited. Head office in London. Check Director.

G4s Holdings International (ag) Limited, London

G4S Holdings International (Ag) Limited is a private limited company. Once, it was named Armorgroup International Limited (changed on 2010-09-28). Located at 6Th Floor, 50 Broadway, London SW1H 0DB, this 20 years old firm was incorporated on 2003-10-14 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this firm: Charles B. (appointed on 12 May 2021), Celine B. (appointed on 01 January 2017). Moving to the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).

About
Name: G4s Holdings International (ag) Limited
Number: 04931893
Incorporation date: 2003-10-14
End of financial year: 31 December


Address:	6th Floor 50 Broadway London SW1H 0DB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

G4s Corporate Services Limited

25 November 2016

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7409677
Nature of control:	75,01-100% shares 75,01-100% voting rights

G4s (March 2008) Limited

6 April 2016 - 25 November 2016

Address	5th Floot, Southside 105 Victoria Street, London, SW1E 6QT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06534559
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for G4S Holdings International (Ag) Limited confirmation statement filing is 2024-07-21. The previous confirmation statement was sent on 2023-07-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: G4s Corporate Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Broadway, SW1H 0DB London. G4s (March 2008) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 105 Victoria Street, SW1E 6QT London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/14 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
SH01	54071723.00 GBP is the capital in company's statement on 2015/10/16 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/14 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/14 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
SH01	54071723.00 GBP is the capital in company's statement on 2013/10/15 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, April 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/14 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, April 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/14 filed on: 17th, October 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/14 filed on: 14th, October 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/14 filed on: 10th, November 2009 \| annual return	Free Download (35 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, September 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (28 pages)
MAR	Re-registration of Articles and Memorandum filed on: 15th, October 2008 \| incorporation	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 14th, August 2008 \| accounts	Free Download (95 pages)
363s	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 9th, July 2007 \| accounts	Free Download (94 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 9th, July 2007 \| accounts	Free Download (94 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, June 2006 \| accounts	Free Download (103 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, June 2006 \| accounts	Free Download (103 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (41 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, June 2005 \| accounts	Free Download (84 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, June 2005 \| accounts	Free Download (84 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, January 2005 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, January 2005 \| accounts	Free Download (34 pages)
363a	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (19 pages)
363a	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (19 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, November 2004 \| incorporation	Free Download (40 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, November 2004 \| incorporation	Free Download (40 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2004 \| incorporation	Free Download (40 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2004 \| incorporation	Free Download (40 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2004 \| incorporation	Free Download (33 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2004 \| incorporation	Free Download (33 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 19th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 19th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, November 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, November 2003 \| incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, November 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, October 2003 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 14th, October 2003 \| incorporation	Free Download (28 pages)

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