OpenCompanies

Mitie Aviation Security Limited

Company number
02021486
Status
Active
Type
Private Limited Company
Incorporated
20 May 1986
Nature of business
Other transportation support activities
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Initial Aviation Security Limited (until 8 Mar 2006)
  • Initial Aviation Security Services Ltd (until 30 Dec 1999)
  • Servicelink Aviation International Limited (until 1 Dec 1997)
  • Securiguard Aviation Services Limited (until 2 Nov 1992)
  • Securiguard Services (Southern) Limited (until 29 Oct 1990)
  • Keypoint Security Services Limited (until 14 Aug 1989)
  • Ransfield Limited (until 12 Aug 1986)

Officers

NameRoleAppointedResigned
PHILLIPS, Paul Michael Director 27 May 2025
WOODS, Katherine Louise Director 27 May 2025
PEACOCK, Matthew Robert Director 26 Aug 2021
DICKINSON, Peter John Goddard Director 5 Oct 2017

Control

NameNature of controlNotifiedCeased
Mitie Security Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
25 Dec 2005
26 Dec 2004
28 Dec 2003
29 Dec 2002
30 Dec 2001
31 Dec 2000
26 Dec 1999
27 Dec 1998
28 Dec 1997
29 Dec 1996
31 Dec 1995
25 Dec 1994
26 Dec 1993
1 Nov 1992
3 Nov 1991
4 Nov 1990
5 Nov 1989
6 Nov 1988
26 Oct 1987

Connections

Owned by

Mitie Aviation Security Limited → Mitie Security Limited → Mitie Limited → Mitie Treasury Management Limited

Directors’ other companies

Companies at the same address

Data