Website & contact details
- Group website
- The site of this company’s group or brand.
G4S Aviation (France) Limited
- Incorporated
- 19 July 1993 (33 years)
- Previously known as
- Securicor Aviation (France) Limited (until 1 September 2010)Securicor Adi France Limited (until 27 March 2002)Aviation Defence International France Limited (until 16 February 2001)Earlier: Mawlaw 214 Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor 50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born December 1961 (64)
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (39 former)
1 October 2024
30 September 2024
1 August 2024
1 August 2024
24 November 2021
12 May 2021
11 May 2021
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
1 January 2017
31 December 2016
24 October 2016
1 October 2016
31 January 2016
Appointed Hayes, William Andrew as Secretary
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
28 February 2014
31 July 2013
31 July 2013
8 November 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
1 November 2010
1 January 2007
1 January 2007
1 September 2005
Resigned Mckenzie, Graham George as Director
1 September 2005
1 September 2005
1 September 2005
Resigned Kastl, Florian as Director
21 December 2004
21 December 2004
17 August 2004
21 July 2003
21 July 2003
26 February 2002
26 February 2002
Appointed Kastl, Florian as Director
26 February 2002
26 February 2002
26 February 2002
26 February 2002
26 February 2002
Appointed Mckenzie, Graham George as Director
8 November 2001
31 August 2001
23 April 2001
5 January 2001
5 January 2001
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
27 June 2000
30 April 2000
28 February 2000
28 February 2000
29 September 1999
29 September 1999
29 September 1999
1 October 1998
28 January 1998
25 June 1997
5 September 1995
11 August 1995
16 January 1995
29 December 1994
1 December 1994
3 November 1994
3 November 1994
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
19 July 1993
19 July 1993
19 July 1993
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
Private Limited Liability Company
Reg. no. 02837136
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing |
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