G4S Aviation Services (UK) Limited

Active02837136 Private limited company
Incorporated
19 July 1993 (33 years)
Previously known as
G4S Aviation Security (UK) Limited (until 10 January 2008)
Securicor Aviation Limited (until 3 June 2005)
Securicor Adi UK Limited (until 27 March 2002)
Earlier: Adi UK Limited, Mawlaw 211 Limited
Industry
Private security activities (80100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 Broadway
6th Floor
London
SW1H 0BD

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
Also at T.S.S. (Total Security Services) Limited, Allied Universal (Europe) Limited, G4S Regional Management (UK & I) Limited · more companies
British
Born December 1963 (62)
Director · Appointed 3 August 2022
Also at T.S.S. (Total Security Services) Limited, Allied Universal (Europe) Limited, G4S Security Services (UK) Limited · more companies
British
Born December 1981 (44)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (53 former)
7 December 2023
Resigned Lane, Andrew Robert as Director
25 January 2023
Appointed Kendall, Timothy as Director
3 August 2022
Resigned Keck, Oliver as Director
3 August 2022
Appointed Graham, Helen as Director
28 April 2022
Resigned Jago, John Michael as Director
28 April 2022
Appointed Lane, Andrew Robert as Director
7 January 2022
Resigned Levinsohn, Graham Austen as Director
15 December 2021
Appointed Jago, John Michael as Director
15 December 2021
Resigned Hewitson, Douglas Charles as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
15 September 2020
Appointed Keck, Oliver as Director
15 September 2020
Resigned Hartley, Julian Mark as Director
22 July 2019
Appointed Hartley, Julian Mark as Director
22 July 2019
Resigned Lobley, David Paul as Director
8 November 2018
Appointed Lobley, David Paul as Director
2 November 2018
Resigned Manuelpillai, Dinesh as Director
8 March 2018
Appointed Levinsohn, Graham Austen as Director
14 February 2018
Resigned Hartley, Julian Mark as Director
1 September 2016
Appointed Manuelpillai, Dinesh as Director
30 June 2016
Resigned Taylor, Deborah Jane as Director
19 May 2015
Appointed Taylor, Deborah Jane as Director
19 May 2015
Appointed Hartley, Julian Mark as Director
19 May 2015
Resigned Grosso, Giovanni Nicholas as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
18 January 2013
Resigned Farquhar, Andrew James as Director
7 March 2011
Resigned Farquhar, Andrew James as Director
7 March 2011
Resigned Darnton, James as Director
7 March 2011
Appointed Curl, Stuart Edward as Director
5 October 2010
Resigned Windsor, Gavin Michael as Director
4 January 2010
Appointed Farquhar, Andrew James as Director
4 January 2010
Appointed Farquhar, Andrew James as Director
12 December 2008
Appointed Grosso, Giovanni Nicholas as Director
12 December 2008
Appointed Hewitson, Douglas Charles as Director
12 December 2008
Resigned Darnton, James as Director
12 December 2008
Appointed Windsor, Gavin Michael as Director
12 December 2008
Resigned Aggar, Martin Robert as Director
28 October 2008
Resigned Richards, Nathan as Secretary
28 October 2008
Appointed Patel, Vaishali Jagdish as Secretary
28 September 2007
Appointed Darnton, James as Director
28 September 2007
Appointed Darnton, James as Director
28 September 2007
Resigned Grosso, Giovanni Nicholas as Director
1 August 2007
Appointed Richards, Nathan as Secretary
1 August 2007
Resigned Venus, David Anthony as Secretary
1 April 2007
Resigned Hewitson, Douglas Charles as Director
1 February 2007
Resigned Beaton, David James as Director
19 July 2006
Appointed Aggar, Martin Robert as Director
10 July 2006
Resigned Goldsmith, Michael as Director
6 April 2005
Resigned Chalmers, Charlie as Director
28 January 2005
Appointed Venus, David Anthony as Secretary
28 January 2005
Resigned Gateson, Leonard Keith as Secretary
15 September 2004
Appointed Beaton, David James as Director
1 September 2004
Appointed Goldsmith, Michael as Director
17 August 2004
Resigned Ingram, Edward Cameron as Director
2 July 2004
Resigned Nisbet, Ian Leighton as Director
2 July 2004
Resigned Foster, Graham Peter as Director
2 July 2004
Resigned Niven, Alexander Kenneth as Director
21 July 2003
Resigned Munson, Anne Patricia as Secretary
21 July 2003
Appointed Gateson, Leonard Keith as Secretary
30 April 2003
Appointed Nisbet, Ian Leighton as Director
1 October 2002
Appointed Foster, Graham Peter as Director
8 August 2002
Appointed Grosso, Giovanni Nicholas as Director
26 February 2002
Resigned Griffiths, Nigel Edward as Director
26 February 2002
Appointed Ingram, Edward Cameron as Director
26 February 2002
Appointed Niven, Alexander Kenneth as Director
26 February 2002
Appointed Chalmers, Charlie as Director
26 February 2002
Resigned Buckles, Nicholas Peter as Director
26 February 2002
Resigned Dighton, Trevor Leslie as Director
8 November 2001
Resigned Argenbright, Francis Andrew as Director
31 August 2001
Resigned Ewell, Melvyn as Director
23 April 2001
Appointed Hewitson, Douglas Charles as Director
5 January 2001
Resigned Pomroy, Graham as Secretary
5 January 2001
Appointed Munson, Anne Patricia as Secretary
29 December 2000
Appointed Griffiths, Nigel Edward as Director
29 December 2000
Resigned Domanico, Ronald as Director
29 December 2000
Resigned Mellett, Edwin Robert as Director
29 December 2000
Resigned Patterson, Ernest as Director
29 December 2000
Appointed Dighton, Trevor Leslie as Director
29 December 2000
Resigned Franklin, Kevin Nigel as Director
29 December 2000
Appointed Buckles, Nicholas Peter as Director
27 June 2000
Appointed Domanico, Ronald as Director
30 April 2000
Resigned Gamsey, David Lee as Director
28 February 2000
Appointed Pomroy, Graham as Secretary
28 February 2000
Resigned Cotton, Nigel Duncan John as Secretary
29 September 1999
Resigned Thornley, Ian as Director
29 September 1999
Appointed Ewell, Melvyn as Director
29 September 1999
Appointed Franklin, Kevin Nigel as Director
1 October 1998
Resigned Warburton, Trevor Alan as Director
28 January 1998
Appointed Thornley, Ian as Director
25 June 1997
Appointed Patterson, Ernest as Director
5 September 1995
Appointed Gamsey, David Lee as Director
11 August 1995
Resigned Fox, Donald Frederic as Director
16 January 1995
Appointed Cotton, Nigel Duncan John as Secretary
29 December 1994
Resigned Savoy, Robert Charles as Director
1 December 1994
Appointed Mellett, Edwin Robert as Director
3 November 1994
Resigned Morris, Patrick Charles as Secretary
3 November 1994
Resigned Morris, Patrick Charles as Director
25 August 1993
Appointed Warburton, Trevor Alan as Director
25 August 1993
Appointed Fox, Donald Frederic as Director
25 August 1993
Appointed Morris, Patrick Charles as Secretary
25 August 1993
Appointed Savoy, Robert Charles as Director
25 August 1993
Appointed Argenbright, Francis Andrew as Director
25 August 1993
Appointed Morris, Patrick Charles as Director
25 August 1993
Resigned Mawlaw Secretaries Limited as Corporate Secretary
25 August 1993
Resigned Fadil, Susan Carol as Nominee Director
25 August 1993
Resigned Gummers, Eric Michael as Nominee Director
19 July 1993
Appointed Mawlaw Secretaries Limited as Corporate Secretary
19 July 1993
Appointed Fadil, Susan Carol as Nominee Director
19 July 1993
Appointed Gummers, Eric Michael as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3189802

Holdings 1

Companies where G4S Aviation Services (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
17 June 2026Registered office address changed
Show all recent filings

Some other companies at this address

G4S Security Services (UK) Limited
T.S.S. (Total Security Services) Limited

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