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G4S Aviation Services (UK) Limited

G4S Aviation Services (UK) Limited is an active company incorporated on 19 July 1993 with the registered office located in London, Greater London. G4S Aviation Services (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02837136
Private limited company
Age
32 years
Incorporated 19 July 1993
Size
Unreported
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Curve
Hickman Avenue
London
E4 9JG
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
02087707000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Dec 1981
G4S Regional Management (UK&I) Limited
PSC
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Mutual Companies
G4S Secure Solutions (UK) Limited
Helen Graham and Timothy Kendall are mutual people.
Active
G4S Security Services (UK) Limited
Helen Graham and Timothy Kendall are mutual people.
Active
T.S.S. (Total Security Services) Limited
Helen Graham and Timothy Kendall are mutual people.
Active
Allied Universal (Europe) Limited
Helen Graham and Timothy Kendall are mutual people.
Active
G4S Regional Management (UK & I) Limited
Timothy Kendall is a mutual person.
Active
Corporate Cupboard Limited
Helen Graham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Increased by £17K (%)
Turnover
£12.55M
Decreased by £3.69M (-23%)
Employees
349
Decreased by 86 (-20%)
Total Assets
£1.99M
Decreased by £933K (-32%)
Total Liabilities
-£14.08M
Decreased by £394K (-3%)
Net Assets
-£12.08M
Decreased by £539K (+5%)
Debt Ratio (%)
707%
Increased by 211.93% (+43%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Inspection Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Andrew Robert Lane Resigned
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr Timothy Kendall Details Changed
2 Years Ago on 3 Oct 2023
G4S Regional Management (Uk&I) Limited (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB
Submitted on 15 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Andrew Robert Lane as a director on 7 December 2023
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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