# G4s Aviation (France) Limited

## Details

- **Company number:** [02837140](https://find-and-update.company-information.service.gov.uk/company/02837140)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1993
- **Registered office:** 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Atlas UK Intermediate Limited](/group/7947) (56 companies)


## 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 |  |




## Owned by

G4s Aviation (France) Limited → [G4s Aviation Services (UK) Limited](/company/02837136) → [G4s Regional Management (UK & I) Limited](/company/03189802) → [G4s UK Holdings Limited](/company/03892780) → [G4s Corporate Services Limited](/company/07409677) → [G4s Limited](/company/04992207)




## Directors' other companies

- [INGHAM, Matthew John](/person/5389509) - director at [G4s Holdings International (Ag) Limited](/company/04931893)
- [INGHAM, Matthew John](/person/5389509) - director at [G4s Finance (South Africa) Limited](/company/05231837)
- [SIMPSON, Christopher Graham](/person/5389500) - director at [G4s Holdings International (Ag) Limited](/company/04931893)
- [SIMPSON, Christopher Graham](/person/5389500) - director at [G4s Finance (South Africa) Limited](/company/05231837)



## Companies at the same address

- [Allied Universal Electronic Monitoring Limited](/company/02626613) (02626613)
- [Atlas UK Bidco Limited](/company/13035494) (13035494)
- [Atlas UK Intermediate Limited](/company/13029405) (13029405)
- [Atlas UK Parent Limited](/company/13034689) (13034689)
- [Atlas Uk-Eur Limited](/company/13142218) (13142218)
- [Atlas Uk-Usd Limited](/company/13142212) (13142212)
- [First Select Holdings Limited](/company/05827884) (05827884)
- [G4s 084 (UK) Limited](/company/00928471) (00928471)
- [G4s 309 (UK) Limited](/company/05104582) (05104582)
- [G4s Americas (UK) Limited](/company/00499064) (00499064)