Mitie Aviation Security Limited

Active02021486 Private limited company
Incorporated
20 May 1986 (40 years)
Industry
Other transportation support activities (52290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
Also at Maclellan International Limited, Linx International Group Limited, Procius Limited · more companies
British
Born October 1977 (49)
Director · Appointed 27 May 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born December 1983 (42)
Director · Appointed 26 August 2021
Also at Mitie Roofing Limited, Mitie Telecoms Limited, Robert Prettie & Co Limited · more companies
British
Born November 1970
Director · Appointed 5 October 2017
Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies
British
Born March 1962 (64)
Corporate Secretary · Appointed 30 June 2006
Also at Mitie Roofing Limited, Robert Prettie & Co Limited, Mitie Care and Custody Limited · more companies
Officer history (32 former)
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Phillips, Paul Michael as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
26 August 2021
Appointed Peacock, Matthew Robert as Director
30 January 2020
Appointed Kirkpatrick, Simon Charles as Director
29 January 2020
Resigned Idle, Matthew as Director
18 January 2019
Resigned Blumberger, Richard John as Director
18 January 2019
Appointed Idle, Matthew as Director
6 October 2017
Resigned Sheridan, John Spencer as Director
5 October 2017
Appointed Dickinson, Peter John Goddard as Director
27 April 2017
Resigned Forsyth, Robert David as Director
19 April 2017
Appointed Blumberger, Richard John as Director
19 April 2017
Resigned Freeman, Martyn Alexander as Director
26 October 2015
Resigned Baxter, Suzanne Claire as Director
26 October 2015
Resigned Mcgregor-Smith, Ruby as Director
27 April 2015
Appointed Sheridan, John Spencer as Director
27 April 2015
Resigned Tomlin, Julian Spencer as Director
27 June 2014
Appointed Mcgregor-Smith, Ruby as Director
27 June 2014
Appointed Baxter, Suzanne Claire as Director
26 March 2012
Resigned Flanagan, Jeffrey Paul as Director
26 March 2012
Appointed Freeman, Martyn Alexander as Director
26 March 2012
Appointed Forsyth, Robert David as Director
26 March 2012
Resigned Medhurst, Anthony as Director
27 September 2007
Appointed Tomlin, Julian Spencer as Director
30 June 2006
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
30 June 2006
Resigned Ross, Corina Katherine as Secretary
5 June 2006
Resigned Moule, Richard as Director
1 June 2006
Appointed Flanagan, Jeffrey Paul as Director
4 April 2006
Resigned Flanagan, Jeffrey Paul as Director
7 March 2006
Appointed Flanagan, Jeffrey Paul as Director
7 March 2006
Resigned Preston, John Edwin as Director
7 March 2006
Appointed Stewart, Ian Reginald as Director
7 March 2006
Resigned Mcgregor-Smith, Ruby as Director
7 March 2006
Appointed Moule, Richard as Director
7 March 2006
Appointed Mcgregor-Smith, Ruby as Director
7 March 2006
Appointed Ross, Corina Katherine as Secretary
7 March 2006
Resigned Goodman, Neville Roger as Director
7 March 2006
Resigned Stewart, Ian Reginald as Director
7 March 2006
Appointed Goodman, Neville Roger as Director
7 March 2006
Resigned Brown, Gareth Trevor as Secretary
2 January 2004
Resigned Pearce, Rory as Director
20 February 2002
Resigned Ward, Clive Merrick Norman as Director
20 February 2002
Resigned O`neill, Anthony Arthur as Director
19 February 2002
Appointed Pearce, Rory as Director
13 August 1999
Appointed Ward, Clive Merrick Norman as Director
21 July 1999
Resigned Tunnell, Michael Frank as Director
3 August 1998
Resigned Brown, Edward Forrest as Director
3 August 1998
Appointed Preston, John Edwin as Director
3 August 1998
Appointed Medhurst, Anthony as Director
22 May 1998
Appointed O`neill, Anthony Arthur as Director
12 May 1998
Appointed Brown, Edward Forrest as Director
1 April 1998
Resigned Leeks, John Richard as Director
2 February 1998
Resigned Payne, Roger Christopher as Director
7 July 1997
Appointed Leeks, John Richard as Director
7 July 1997
Resigned Baldwin, Russell as Director
17 June 1997
Resigned Stopford, Dennis as Director
6 January 1997
Appointed Baldwin, Russell as Director
22 November 1996
Resigned Thompson, Clive Malcolm, Sir as Director
5 May 1995
Resigned Platais, Robert John as Director
20 September 1994
Resigned Godden, Nigel Charles as Director
17 January 1994
Appointed Tunnell, Michael Frank as Director
8 October 1993
Appointed Brown, Gareth Trevor as Secretary
8 October 1993
Appointed Payne, Roger Christopher as Director
8 October 1993
Appointed Thompson, Clive Malcolm, Sir as Director
8 October 1993
Resigned Platais, Robert John as Secretary
17 December 1992
Appointed Godden, Nigel Charles as Director
21 November 1991
Appointed Stopford, Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1013210

Filings 227

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
21 September 2026Full accounts31 March 2026
2 October 2025Confirmation statement with updates30 September 2025
7 August 2025Full accounts31 March 2025
12 June 2025Director's details changed
Show all 227 filings

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