Mitie Aviation Security LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INITIAL AVIATION SECURITY SERVICES LTD
SERVICELINK AVIATION INTERNATIONAL LIMITED
PRESCO BUILDINGS LIMITED
ELLIOTT PRESCO LIMITED
JOHNSON HIRE LIMITED
INITIAL AVIATION SECURITY LIMITED
Company type Private Limited Company , Active Company Number 02021486 Record last updated Thursday, September 2, 2021 11:08:13 PM UTC Official Address 1 Harlequin Office Park Fieldfare Emersons Green There are 28 companies registered at this street
Postal Code BS167FN Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Aug 27, 2021 Resignation of one Director (a man) Registry Aug 26, 2021 Appointment of a man as Director Registry Jan 30, 2020 Appointment of a man as Director 2021... Registry Jan 29, 2020 Resignation of one Director (a man) Registry Jan 18, 2019 Resignation of one Director (a man) 2021... Registry Jan 18, 2019 Appointment of a man as Director Registry Oct 5, 2017 Appointment of a man as Director 2021... Registry Apr 19, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 1, 2014 Appointment of a woman as Director Registry Jun 30, 2014 Appointment of a woman as Director 2021... Registry Jun 27, 2014 Two appointments: 2 women Registry Apr 30, 2014 Annual return Registry Apr 25, 2014 Change of particulars for director Registry Mar 31, 2014 Change of particulars for director 2021... Registry Mar 31, 2014 Change of particulars for director Registry Feb 7, 2014 Change of particulars for corporate secretary Registry Jan 20, 2014 Change of registered office address Registry Nov 19, 2013 Second notification of strike-off action in london gazette Registry Sep 27, 2013 Change of registered office address Registry Sep 26, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 26, 2013 Resolution insolvency:res re appt. of liquidator Registry Sep 26, 2013 Ordinary resolution in members' voluntary liquidation Registry Sep 26, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Aug 6, 2013 First notification of strike - off in london gazette Registry Jul 29, 2013 Striking off application by a company Financials Jul 22, 2013 Annual accounts Registry May 30, 2013 Withdrawal of striking off application by a company Registry Apr 3, 2013 Annual return Registry Mar 12, 2013 First notification of strike - off in london gazette Registry Feb 28, 2013 Annual return Registry Feb 28, 2013 Annual return 1875... Registry Feb 28, 2013 Striking off application by a company Financials Feb 21, 2013 Annual accounts Registry Feb 21, 2013 Section 175 comp act 06 08 Registry Dec 14, 2012 Resignation of one Director Registry Dec 14, 2012 Resignation of one Director (a man) Registry Dec 14, 2012 Resignation of one Director Financials Sep 27, 2012 Annual accounts Financials Sep 27, 2012 Annual accounts 1875... Registry Aug 3, 2012 Appointment of a woman as Secretary Registry Aug 3, 2012 Appointment of a woman as Director Registry Aug 3, 2012 Resignation of one Director Registry Aug 3, 2012 Resignation of one Secretary Registry Aug 3, 2012 Appointment of a woman as Secretary Registry Aug 3, 2012 Appointment of a woman as Director Registry Aug 3, 2012 Resignation of one Director Registry Aug 3, 2012 Resignation of one Secretary Financials Jul 3, 2012 Annual accounts Registry Apr 2, 2012 Annual return Registry Mar 30, 2012 Resignation of one Director Registry Mar 30, 2012 Resignation of one Director 2021... Registry Mar 30, 2012 Appointment of a man as Director Registry Mar 30, 2012 Appointment of a man as Director 2021... Registry Mar 26, 2012 Two appointments: 2 men Registry Mar 21, 2012 Annual return Registry Mar 21, 2012 Annual return 1875... Registry Mar 19, 2012 Appointment of a woman as Director Registry Mar 19, 2012 Appointment of a woman as Secretary Registry Mar 16, 2012 Resignation of one Director (a man) Registry Oct 20, 2011 Notification of single alternative inspection location Financials Sep 22, 2011 Annual accounts Financials Sep 22, 2011 Annual accounts 3967... Financials Sep 9, 2011 Annual accounts Registry Apr 4, 2011 Annual return Registry Feb 25, 2011 Annual return 1875... Registry Feb 25, 2011 Annual return Registry Jan 25, 2011 Notification of single alternative inspection location Financials Oct 1, 2010 Annual accounts Financials Oct 1, 2010 Annual accounts 3967... Financials Aug 11, 2010 Annual accounts Registry Apr 12, 2010 Annual return Registry Feb 25, 2010 Annual return 1875... Registry Feb 25, 2010 Annual return Registry Feb 17, 2010 Appointment of a man as Director Registry Feb 17, 2010 Appointment of a man as Director 3967... Registry Feb 2, 2010 Resignation of one Director Registry Feb 2, 2010 Resignation of one Director 3967... Registry Jan 19, 2010 Appointment of a man as Director Registry Jan 19, 2010 Resignation of one Director (a man) Registry Jan 8, 2010 Appointment of a man as Secretary Registry Jan 8, 2010 Appointment of a man as Director Registry Jan 8, 2010 Resignation of one Director Registry Jan 8, 2010 Resignation of one Secretary Registry Jan 8, 2010 Appointment of a man as Secretary Registry Jan 8, 2010 Appointment of a man as Director Registry Jan 8, 2010 Resignation of one Secretary Registry Jan 8, 2010 Resignation of one Director Registry Dec 23, 2009 Resignation of one Director (a man) Registry Dec 4, 2009 Company name change Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 2021... Registry Nov 10, 2009 Change of particulars for director Financials Oct 22, 2009 Annual accounts Financials Oct 21, 2009 Annual accounts 3967... Financials Sep 8, 2009 Annual accounts Registry Apr 5, 2009 Annual return Registry Mar 5, 2009 Annual return 1875... Registry Mar 5, 2009 Annual return Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars