G4s Aviation (France) Limited
- Company number
- 02837140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1993
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Securicor Adi France Limited (until 27 Mar 2002)
- Aviation Defence International France Limited (until 16 Feb 2001)
- Mawlaw 214 Limited (until 12 Aug 1993)
- Securicor Aviation (France) Limited (until 1 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Himanshu Haridas | Director | 28 Feb 2014 | 1 Oct 2016 |
| SIMPSON, Christopher Graham | Director | 1 Oct 2024 | |
| INGHAM, Matthew John | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4S Aviation Services (UK) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
G4s Aviation (France) Limited → G4s Aviation Services (UK) Limited → G4s Regional Management (UK & I) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited
Directors’ other companies
- INGHAM, Matthew John - Director at G4s Holdings International (Ag) Limited
- INGHAM, Matthew John - Director at G4s Finance (South Africa) Limited
- SIMPSON, Christopher Graham - Director at G4s Holdings International (Ag) Limited
- SIMPSON, Christopher Graham - Director at G4s Finance (South Africa) Limited
Companies at the same address
- Allied Universal Electronic Monitoring Limited (02626613)
- Atlas UK Bidco Limited (13035494)
- Atlas UK Intermediate Limited (13029405)
- Atlas UK Parent Limited (13034689)
- Atlas Uk-Eur Limited (13142218)
- Atlas Uk-Usd Limited (13142212)
- First Select Holdings Limited (05827884)
- G4s 084 (UK) Limited (00928471)
- G4s 309 (UK) Limited (05104582)
- G4s Americas (UK) Limited (00499064)