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Activities of other holding companies n.e.c. · London

G4S Aviation (France)

G4S Aviation (France) Limited

ActiveCompany only33 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 6 more like it since 12 April 2005)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Directors
    Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
  9. Directors
    Termination of appointment of Charles Baillieu as a director on 30 September 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Appointment of Mr Matthew John Ingham as a director on 1 August 2024
  12. Directors
    Termination of appointment of Celine Arlette Virginie Barroche as a director on 1 August 2024
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Ownership
      Change of details for G4S Aviation Services (Uk) Limited as a person with significant control on 27 January 2023
    3. Address
      Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
    4. Accounts
      Full accounts made up to 31 December 2021
    5. Directors
      Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Directors
      Appointment of Mr Charles Baillieu as a director on 12 May 2021
    8. Directors
      Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
    9. Directors
      Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
    10. Directors
      Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
    11. Address
      Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021
    12. Directors
      Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020
    13. Accounts
      Full accounts made up to 31 December 2019
    14. Accounts
      Full accounts made up to 31 December 2018
    15. Directors
      Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019
    16. Accounts
      Full accounts made up to 31 December 2017
    17. Directors
      Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018
    18. Directors
      Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018
    19. Accounts
      Full accounts made up to 31 December 2016
    20. Notice
      Compulsory strike-off action has been discontinued
    21. Notice
      First Gazette notice for compulsory strike-off
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Directors
      Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
    24. Directors
      Termination of appointment of Peter Vincent David as a director on 31 December 2016
    25. Directors
      Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
    26. Directors
      Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does G4S Aviation (France) do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does G4S Aviation (France) make?

Answered in the full report

›Is G4S Aviation (France) profitable?

G4S Aviation (France)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns G4S Aviation (France)?

Its directors are Ridwaan Yousuf Bartlett, Matthew John Ingham, Christopher Graham Simpson. Its owners are shown to subscribers.

›Where is G4S Aviation (France) based?

Its registered office is 6th Floor, 50 Broadway, London, SW1H 0DB, in London.

›When was G4S Aviation (France) founded?

G4S Aviation (France) Limited was incorporated on 19 July 1993.

›Is G4S Aviation (France) still trading?

The register lists G4S Aviation (France) Limited as active.

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