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Mitie Aviation Security Limited

Mitie Aviation Security Limited is an active company incorporated on 20 May 1986 with the registered office located in London, Greater London. Mitie Aviation Security Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02021486
Private limited company
Age
39 years
Incorporated 20 May 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
01895270465
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mitie Cleaning & Environmental Services Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Mitie Landscapes Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 3 more are mutual people.
Active
Mitie Care And Custody Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 3 more are mutual people.
Active
Mitie Technical Facilities Management Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie Roofing Limited
Katherine Louise Woods, Peter John Goddard Dickinson, and 2 more are mutual people.
Active
Robert Prettie & Co Limited
Katherine Louise Woods, Peter John Goddard Dickinson, and 2 more are mutual people.
Active
Mitie Security Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 2 more are mutual people.
Active
Mitie Shared Services Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £1.39M (-47%)
Turnover
£53.37M
Increased by £14.7M (+38%)
Employees
1.21K
Increased by 238 (+25%)
Total Assets
£21.75M
Increased by £2.34M (+12%)
Total Liabilities
-£11.05M
Increased by £2.68M (+32%)
Net Assets
£10.7M
Decreased by £341K (-3%)
Debt Ratio (%)
51%
Increased by 7.7% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Peter John Goddard Dickinson Details Changed
3 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
3 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
3 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Statement of company's objects
Submitted on 27 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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