Westminster Aviation Security Services Limited
- Company number
- 04030072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2000
- Nature of business
- Security systems service activities
- Corporate group
- Pantheon A Family Office Limited (9 companies)
Registered office
Previous names
- Westminster Aviation Services Limited (until 7 Dec 2011)
- Westminster Technologies Limited (until 2 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Philippa Jane | Director | 5 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westminster Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £3,330,000 | £3,385,000 | £22,000 | 10 |
| 30 Jun 2024 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
Connections
Owned by
Westminster Aviation Security Services Limited → Westminster Group PLC → Pantheon A Family Office Limited
Directors’ other companies
- BROWN, Philippa Jane - Director at Westminster Group PLC
- BROWN, Philippa Jane - Director at Westminster Cyber & Defence Technologies Limited
- BROWN, Philippa Jane - Director at Westminster Global Services Limited
- BROWN, Philippa Jane - Director at Longmoor Security Services Limited
- BROWN, Philippa Jane - Director at Westminster International Limited
- BROWN, Philippa Jane - Director at Sovereign Ferries Limited
- BROWN, Philippa Jane - Director at Westminster Services Limited
- BROWN, Philippa Jane - Director at Westminster Operating Limited
Companies at the same address
- Longmoor Security Services Limited (07729757)
- Sovereign Ferries Limited (09170338)
- Westminster Cyber & Defence Technologies Limited (04994638)
- Westminster Global Services Limited (06018340)
- Westminster Group PLC (03967650)
- Westminster International Limited (04090560)
- Westminster Maritime Services Ltd (05135771)
- Westminster Operating Limited (08566914)
- Westminster Services Limited (05428232)