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Mitie Aviation Security Limited
02021486
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 12 THE SHARD, LONDON, SE1 9SG
Incorporated 20/05/1986
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
52290
Other transportation support activitiesOfficers
Mitie Company Secretarial Services Limited
secretary · Since 30/06/2006
BRITISH
Also on 197 other boards
Mr Peter John Goddard Dickinson
director · Since 05/10/2017
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 130 other boards
Mr Matthew Robert Peacock
director · Since 26/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 110 other boards
Mr Paul Michael Phillips
director · Since 27/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 22 other boards
Miss Katherine Louise Woods
director · Since 27/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 100 other boards
Persons with Significant Control
Mitie Security Limited
75–100% shares
75–100% votes
Appoint directors
Level 12, The Shard, London, SE1 9SG
Reg: 1013210 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
MIDLAND BANK PLC
Created 22/04/1991Registered 10/05/1991Satisfied 14/07/1998
charge
satisfied
MIDLAND BANK PLC
Created 19/01/1990Registered 07/02/1990Satisfied 03/03/2006
charge
satisfied
MIDLAND BANK PLC
Created 13/02/1987Registered 18/02/1987