Ltd Facts The UK company register, as filed

Register entry · No. 06976172

SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED

Active Private Limited Company Incorporated 29 Jul 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, UNITED KINGDOM, MK17 8LX

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
GOODWILLE LIMITED Corporate secretary 3 Aug 2011 — — British
Mark Andrew Coleman Accountant Director 1 Feb 2023 — June 1977 British · United Kingdom
Nadine Estelle Matthews Country President Director 1 Jan 2024 — February 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Securitas Ab company · 556302-7241 · Sweden Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED still trading?

The register shows SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED as active.

What does SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED do?

It files the industry code 80100 (Private security activities).

When was SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED set up?

It was incorporated on 29 July 2009.

When are SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED?

SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 07114638 S J SECURITY SERVICES LTD Active Private Limited Company Inc. 31 Dec 2009 80100 · Private security activities
  2. 07101898 ROSSI FACILITY SERVICES LTD Active Private Limited Company Inc. 11 Dec 2009 80100 · Private security activities
  3. 07100605 HACKETT & HACKETT INTERNATIONAL GROUP LIMITED Active Private Limited Company Inc. 10 Dec 2009 80100 · Private security activities
  4. SC369893 SPECIALIZED ORGANIZATION LIMITED Active Private Limited Company Inc. 9 Dec 2009 80100 · Private security activities
  5. 07097228 BILL GRIFFITHS ASSOCIATES LIMITED Active Private Limited Company Inc. 7 Dec 2009 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House