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MITIE AVIATION SECURITY LIMITED (02021486)

MITIE AVIATION SECURITY LIMITED (02021486) is an active UK company. incorporated on 20 May 1986. with registered office in London. The company operates in the Transportation and Storage sector, engaged in other transportation support activities. MITIE AVIATION SECURITY LIMITED has been registered for 39 years.

Company Number
02021486
Status
active
Type
ltd
Incorporated
20 May 1986
Age
39 years
Address
Level 12 The Shard, London, SE1 9SG
Industry Sector
Transportation and Storage
Business Activity
Other transportation support activities
SIC Codes
52290

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Introduction
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MITIE AVIATION SECURITY LIMITED

MITIE AVIATION SECURITY LIMITED is an active company incorporated on 20 May 1986 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. MITIE AVIATION SECURITY LIMITED was registered 39 years ago.(SIC: 52290)

Status

active

Active since 39 years ago

Company No

02021486

LTD Company

Age

39 Years

Incorporated 20 May 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

INITIAL AVIATION SECURITY LIMITED
From: 30 December 1999To: 8 March 2006
INITIAL AVIATION SECURITY SERVICES LTD
From: 1 December 1997To: 30 December 1999
SERVICELINK AVIATION INTERNATIONAL LIMITED
From: 2 November 1992To: 1 December 1997
SECURIGUARD AVIATION SERVICES LIMITED
From: 29 October 1990To: 2 November 1992
SECURIGUARD SERVICES (SOUTHERN) LIMITED
From: 14 August 1989To: 29 October 1990
KEYPOINT SECURITY SERVICES LIMITED
From: 12 August 1986To: 14 August 1989
RANSFIELD LIMITED
From: 20 May 1986To: 12 August 1986
Contact
Address

Level 12 The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
From: 20 January 2014To: 10 May 2018
8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH
From: 20 May 1986To: 20 January 2014
Timeline

23 key events • 2012 - 2025

Funding Officers Ownership
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
May 25
Director Joined
May 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

225

Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Memorandum Articles
28 March 2025
MAMA
Resolution
28 March 2025
RESOLUTIONSResolutions
Statement Of Companys Objects
27 March 2025
CC04CC04
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
10 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 May 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 February 2018
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
24 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
7 February 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
20 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Termination Director Company With Name
30 March 2012
TM01Termination of Director
Termination Director Company With Name
30 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2012
AP01Appointment of Director
Change Sail Address Company With Old Address
20 October 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Change Sail Address Company
25 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
5 April 2009
363aAnnual Return
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Legacy
21 April 2008
288cChange of Particulars
Legacy
21 April 2008
363aAnnual Return
Legacy
19 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Legacy
16 May 2007
88(2)R88(2)R
Legacy
16 May 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
16 May 2007
MEM/ARTSMEM/ARTS
Resolution
16 May 2007
RESOLUTIONSResolutions
Legacy
24 April 2007
363aAnnual Return
Legacy
2 January 2007
288cChange of Particulars
Legacy
12 December 2006
363aAnnual Return
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
31 July 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
363aAnnual Return
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2006
AAAnnual Accounts
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
225Change of Accounting Reference Date
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
287Change of Registered Office
Certificate Change Of Name Company
8 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 March 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 August 2005
AAAnnual Accounts
Legacy
12 April 2005
363aAnnual Return
Accounts With Accounts Type Full
25 May 2004
AAAnnual Accounts
Legacy
8 April 2004
363aAnnual Return
Legacy
5 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 June 2003
AAAnnual Accounts
Legacy
1 May 2003
363aAnnual Return
Auditors Resignation Company
26 April 2003
AUDAUD
Accounts With Accounts Type Full
2 September 2002
AAAnnual Accounts
Legacy
5 May 2002
363aAnnual Return
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
8 March 2002
288bResignation of Director or Secretary
Legacy
8 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 August 2001
AAAnnual Accounts
Legacy
26 April 2001
363aAnnual Return
Accounts With Accounts Type Full
19 October 2000
AAAnnual Accounts
Legacy
19 April 2000
363aAnnual Return
Certificate Change Of Name Company
30 December 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
363aAnnual Return
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
14 October 1998
288cChange of Particulars
Legacy
2 October 1998
288aAppointment of Director or Secretary
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
21 August 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
18 August 1998
AUDAUD
Legacy
14 July 1998
403aParticulars of Charge Subject to s859A
Legacy
14 July 1998
288cChange of Particulars
Legacy
10 June 1998
288aAppointment of Director or Secretary
Legacy
20 May 1998
288aAppointment of Director or Secretary
Legacy
5 May 1998
288cChange of Particulars
Legacy
29 April 1998
288bResignation of Director or Secretary
Legacy
30 March 1998
363aAnnual Return
Resolution
24 March 1998
RESOLUTIONSResolutions
Resolution
24 March 1998
RESOLUTIONSResolutions
Resolution
24 March 1998
RESOLUTIONSResolutions
Resolution
24 March 1998
RESOLUTIONSResolutions
Legacy
11 February 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
28 November 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 October 1997
AAAnnual Accounts
Legacy
17 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
363aAnnual Return
Legacy
22 January 1997
288aAppointment of Director or Secretary
Legacy
10 December 1996
288bResignation of Director or Secretary
Legacy
28 October 1996
288cChange of Particulars
Accounts With Accounts Type Full
3 September 1996
AAAnnual Accounts
Legacy
24 April 1996
363aAnnual Return
Accounts With Accounts Type Full
17 August 1995
AAAnnual Accounts
Legacy
4 July 1995
288288
Legacy
18 May 1995
288288
Legacy
11 April 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
288288
Legacy
23 September 1994
288288
Accounts With Accounts Type Full
23 August 1994
AAAnnual Accounts
Legacy
1 June 1994
288288
Legacy
13 April 1994
363x363x
Legacy
8 February 1994
288288
Resolution
18 November 1993
RESOLUTIONSResolutions
Resolution
18 November 1993
RESOLUTIONSResolutions
Resolution
18 November 1993
RESOLUTIONSResolutions
Legacy
15 November 1993
288288
Legacy
15 November 1993
288288
Auditors Resignation Company
10 November 1993
AUDAUD
Legacy
7 November 1993
225(1)225(1)
Legacy
4 November 1993
287Change of Registered Office
Legacy
1 November 1993
288288
Legacy
1 November 1993
288288
Accounts With Accounts Type Full
21 August 1993
AAAnnual Accounts
Legacy
13 May 1993
288288
Legacy
13 May 1993
363sAnnual Return (shuttle)
Legacy
11 January 1993
288288
Certificate Change Of Name Company
31 October 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 October 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 June 1992
AAAnnual Accounts
Legacy
22 April 1992
363b363b
Legacy
28 November 1991
288288
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Legacy
23 May 1991
363aAnnual Return
Legacy
10 May 1991
395Particulars of Mortgage or Charge
Legacy
14 March 1991
288288
Legacy
5 November 1990
288288
Accounts With Accounts Type Full
30 October 1990
AAAnnual Accounts
Certificate Change Of Name Company
26 October 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 October 1990
363363
Legacy
5 July 1990
288288
Legacy
9 April 1990
288288
Legacy
5 April 1990
288288
Legacy
7 February 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 1989
AAAnnual Accounts
Legacy
18 August 1989
288288
Certificate Change Of Name Company
11 August 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 August 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 August 1989
363363
Legacy
19 July 1989
363363
Legacy
25 March 1989
403aParticulars of Charge Subject to s859A
Legacy
21 October 1988
AC05AC05
Legacy
30 November 1987
225(2)225(2)
Legacy
18 November 1987
287Change of Registered Office
Legacy
18 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
224224
Legacy
27 August 1986
288288
Legacy
27 August 1986
287Change of Registered Office
Certificate Change Of Name Company
12 August 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 July 1986
GAZ(U)GAZ(U)