AVIATION SECURITY LIMITED

Key Data

Status

Active

Company No.

02372850

Incorporation date

17/04/1989

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1989)

07/04/2026

Cessation of Karen Dimmock as a person with significant control on 2026-04-07

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07/04/2026

Termination of appointment of Karen Denise Dimmock as a secretary on 2026-04-07

View PDF (1 pages)

02/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

10/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

07/11/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

02/11/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

04/11/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

01/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

04/11/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

08/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

13/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

05/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

07/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

11/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

08/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

06/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

23/06/2014

Director's details changed for Philip George Edward Dimmock on 2013-10-23

View PDF (2 pages)

23/06/2014

Secretary's details changed for Karen Denise Dimmock on 2013-10-24

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

16/10/2013

Registered office address changed from Kingswood 2 Prince Albert Drive Ascot Berkshire SL5 8AG United Kingdom on 2013-10-16

View PDF (1 pages)

11/03/2013

Total exemption full accounts made up to 2012-07-31

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

21/10/2011

Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP England on 2011-10-21

View PDF (1 pages)

07/10/2011

Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 2011-10-07

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

22/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

19/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Philip George Edward Dimmock on 2009-10-01

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

10/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

09/10/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from bridge house, station road hayes middlesex UB3 4BX

View PDF (1 pages)

09/10/2008

Location of debenture register

View PDF (1 pages)

07/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

15/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

29/05/2007

Registered office changed on 29/05/07 from: bridge house, staion road hayes middlesex UB3 4BX

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: sovereign house 8/10,st.dunstans road feltham middx. TW13 4JU

View PDF (1 pages)

23/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

05/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

17/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

04/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

26/10/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

29/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (4 pages)

06/11/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

07/08/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

23/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

15/10/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

10/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

07/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

09/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

18/02/2000

Certificate of change of name

View PDF (2 pages)

15/12/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

12/10/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

26/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

09/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

09/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

14/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

10/10/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

03/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

03/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

19/10/1994

Return made up to 02/10/94; no change of members

View PDF (0 pages)

03/10/1994

Accounts for a dormant company made up to 1993-12-31

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11/10/1993

Return made up to 02/10/93; full list of members

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11/10/1993

Accounts for a dormant company made up to 1992-12-31

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11/10/1993

Resolutions

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13/10/1992

Return made up to 02/10/92; no change of members

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07/10/1992

Full accounts made up to 1991-12-31

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15/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 02/10/91; no change of members

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08/10/1991

Registered office changed on 08/10/91

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17/10/1990

Full accounts made up to 1989-12-31

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17/10/1990

Accounting reference date shortened from 31/03 to 31/12

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10/10/1990

Ad 16/12/89--------- £ si 98@1

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10/10/1990

Return made up to 02/10/90; full list of members

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30/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1989

Registered office changed on 30/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/04/1989

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

02/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
14.47K
-
0.00
2.05K
-

2022
2
16.01K
-
0.00
589.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dimmock, Karen Denise	Secretary	03/05/2001 - 07/04/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVIATION SECURITY LIMITED

AVIATION SECURITY LIMITED is an(a) Active company incorporated on 17/04/1989 with the registered office located at Kusala Churchfoot Lane, Hazelbury Bryan, Sturminster Newton, Dorset DT10 2DS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION SECURITY LIMITED?

AVIATION SECURITY LIMITED is currently Active. It was registered on 17/04/1989 .

Where is AVIATION SECURITY LIMITED located?

AVIATION SECURITY LIMITED is registered at Kusala Churchfoot Lane, Hazelbury Bryan, Sturminster Newton, Dorset DT10 2DS.

What does AVIATION SECURITY LIMITED do?

AVIATION SECURITY LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for AVIATION SECURITY LIMITED?

The latest filing was on 07/04/2026: Cessation of Karen Dimmock as a person with significant control on 2026-04-07.