Securitas Transport Aviation Security (UK) Limited. Head office in London. Check Director.

Securitas Transport Aviation Security (UK) Limited, London

Securitas Transport Aviation Security (Uk) Limited is a private limited company. Registered at 24 Old Queen Street, London SW1H 9HP, this 14 years old enterprise was incorporated on 2009-07-29 and is officially categorised as "private security activities" (Standard Industrial Classification code: 80100).
3 directors can be found in this enterprise: Nadine M. (appointed on 01 January 2024), Mark C. (appointed on 01 February 2023), Shaun K. (appointed on 31 July 2020).

About
Name: Securitas Transport Aviation Security (UK) Limited
Number: 06976172
Incorporation date: 2009-07-29
End of financial year: 31 December


Address:	24 Old Queen Street London SW1H 9HP
SIC code:	80100 - Private security activities

Company staff

People with significant control

Securitas Ab

6 April 2016

Address	Lindhagensplan 70 Box 12307, Stockholm, SE-102 28, Sweden
Legal authority	Sweden
Legal form	Corporate
Country registered	Sweden
Place registered	Bolagsverket (Sweden)
Registration number	556302-7241
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Securitas Transport Aviation Security (Uk) Limited confirmation statement filing is 2024-07-14. The most current one was filed on 2023-06-30. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Securitas Ab that owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Box 12307, SE-102 28 Stockholm.

Company filing

Filter filings by category:

Type		Free download
AP01	On January 1, 2024 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On January 1, 2024 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AP01	On July 21, 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (23 pages)
CH04	Secretary's name changed on January 13, 2023 filed on: 20th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AP01	On February 1, 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, June 2022 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 26th, August 2021 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, August 2021 \| auditors	Free Download (1 page)
CH01	On August 16, 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
CH01	On August 16, 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (24 pages)
AAMD	Full accounts with changes made up to December 31, 2019 filed on: 18th, March 2021 \| accounts	Free Download (23 pages)
CH04	Secretary's name changed on November 20, 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
AD01	New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on November 10, 2020. Company's previous address: St. James House 13 Kensington Square London W8 5HD. filed on: 10th, November 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (23 pages)
AP01	On July 31, 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AP01	On July 31, 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 11, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
AP01	On June 6, 2013 new director was appointed. filed on: 6th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on September 6, 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 28, 2012. Old Address: 205 Lower Richmond Road Richmond Surrey TW9 4LN Uk filed on: 28th, March 2012 \| address	Free Download (1 page)
AA01	Accounting period ending changed to July 31, 2011 (was December 31, 2011). filed on: 28th, March 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 13, 2011 filed on: 13th, October 2011 \| officers	Free Download (1 page)
AP01	On October 13, 2011 new director was appointed. filed on: 13th, October 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 13, 2011 filed on: 13th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
AP04	Appointment (date: August 16, 2011) of a secretary filed on: 16th, August 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on September 16, 2010 filed on: 16th, September 2010 \| officers	Free Download (1 page)
AP03	Appointment (date: September 16, 2010) of a secretary filed on: 16th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 27th, August 2010 \| annual return	Free Download (6 pages)
CH03	On July 29, 2010 secretary's details were changed filed on: 27th, August 2010 \| officers	Free Download (1 page)
CH01	On July 29, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
CH01	On July 29, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
CH01	On July 29, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2009 \| incorporation

Companies nearby - by postcode
Sorensen Aesthetics Ltd
Klas Management Limited
F2v Oman Holdings Limited
Ferguson Partners Europe Ltd


Bolla School Ltd
Getsafe Uk Limited
Bryan Garnier & Co. Limited

Find other company