Menna Overview
Here’s a quick overview of MITIE AVIATION SECURITY LIMITED 👀 — a London based business that started in 1986.
MITIE AVIATION SECURITY LIMITED
- Company statusactive
- Company No02021486
- Age40 years 2 months Incorporated 20 May 1986
- Officers5
Address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
MITIE AVIATION SECURITY LIMITED is an active company incorporated on 20 May 1986 and based in London, England. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Statement Of Companys Objects
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Jun 2006 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 05 Oct 2017 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 26 Aug 2021 |
| PHILLIPS, Paul Michael | director | Oct 1977 | 27 May 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Security Limited | 06 Apr 2016 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, BLUMBERGER, Richard John, IDLE, Matthew, SHERIDAN, John Spencer are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, PHILLIPS, Paul Michael, FLANAGAN, Jeffrey Paul, KIRKPATRICK, Simon Charles, TOMLIN, Julian Spencer are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, PHILLIPS, Paul Michael, ROSS, Corina Katherine, BLUMBERGER, Richard John, FREEMAN, Martyn Alexander, IDLE, Matthew, SHERIDAN, John Spencer, STEWART, Ian Reginald are mutual persons.
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DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, WOODS, Katherine Louise are mutual persons.
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DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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DICKINSON, Peter John Goddard, PHILLIPS, Paul Michael are mutual persons.
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DICKINSON, Peter John Goddard, PHILLIPS, Paul Michael are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard, PHILLIPS, Paul Michael are mutual persons.
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DICKINSON, Peter John Goddard are mutual persons.
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PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MITIE AVIATION SECURITY LIMITED 👀 — a London based business that started in 1986.