UK Companies House feature
MITIE AVIATION SECURITY LIMITED
Profile
- Company number
- 02021486
- Status
- Active
- Incorporation
- 1986-05-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of no less than 12 months from the date of approval of the Company's financial statements for the year ended 31 March 2025. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “There have been no material events since the statement of financial position date that require adjustment or disclosure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | — | — |
| DICKINSON, Peter John Goddard | Director | 2017-10-05 | Mar 1962 | British |
| PEACOCK, Matthew Robert | Director | 2021-08-26 | Nov 1970 | British |
| PHILLIPS, Paul Michael | Director | 2025-05-27 | Oct 1977 | British |
| WOODS, Katherine Louise | Director | 2025-05-27 | Dec 1983 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Gareth Trevor | Secretary | 1993-10-08 | 2006-03-07 |
| PLATAIS, Robert John | Secretary | — | 1993-10-08 |
| ROSS, Corina Katherine | Secretary | 2006-03-07 | 2006-06-30 |
| BALDWIN, Russell | Director | 1997-01-06 | 1997-07-07 |
| BAXTER, Suzanne Claire | Director | 2014-06-27 | 2015-10-26 |
| BLUMBERGER, Richard John | Director | 2017-04-19 | 2019-01-18 |
| BROWN, Edward Forrest | Director | 1998-05-12 | 1998-08-03 |
| FLANAGAN, Jeffrey Paul | Director | 2006-06-01 | 2012-03-26 |
| FLANAGAN, Jeffrey Paul | Director | 2006-03-07 | 2006-04-04 |
| FORSYTH, Robert David | Director | 2012-03-26 | 2017-04-27 |
| FREEMAN, Martyn Alexander | Director | 2012-03-26 | 2017-04-19 |
| GODDEN, Nigel Charles | Director | 1992-12-17 | 1994-09-20 |
| GOODMAN, Neville Roger | Director | 2006-03-07 | 2006-03-07 |
| IDLE, Matthew | Director | 2019-01-18 | 2020-01-29 |
| KIRKPATRICK, Simon Charles | Director | 2020-01-30 | 2021-08-27 |
| LEEKS, John Richard | Director | 1997-07-07 | 1998-04-01 |
| MCGREGOR-SMITH, Ruby | Director | 2014-06-27 | 2015-10-26 |
| MCGREGOR-SMITH, Ruby | Director | 2006-03-07 | 2006-03-07 |
| MEDHURST, Anthony | Director | 1998-08-03 | 2012-03-26 |
| MOULE, Richard | Director | 2006-03-07 | 2006-06-05 |
| O`NEILL, Anthony Arthur | Director | 1998-05-22 | 2002-02-20 |
| PAYNE, Roger Christopher | Director | 1993-10-08 | 1998-02-02 |
| PEARCE, Rory | Director | 2002-02-19 | 2004-01-02 |
| PLATAIS, Robert John | Director | — | 1995-05-05 |
| PRESTON, John Edwin | Director | 1998-08-03 | 2006-03-07 |
| SHERIDAN, John Spencer | Director | 2015-04-27 | 2017-10-06 |
| STEWART, Ian Reginald | Director | 2006-03-07 | 2006-03-07 |
| STOPFORD, Dennis | Director | 1991-11-21 | 1997-06-17 |
| THOMPSON, Clive Malcolm, Sir | Director | 1993-10-08 | 1996-11-22 |
| TOMLIN, Julian Spencer | Director | 2007-09-27 | 2015-04-27 |
| TUNNELL, Michael Frank | Director | 1994-01-17 | 1999-07-21 |
| WARD, Clive Merrick Norman | Director | 1999-08-13 | 2002-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitie Security Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 2025-05-28 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | MA | incorporation | memorandum articles |
| 2025-03-28 | RESOLUTIONS | resolution | resolution |
| 2025-03-27 | CC04 | change-of-constitution | statement of companys objects |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-31 | TM01 | officers | termination director company with name termination date |
| 2021-08-26 | AP01 | officers | appoint person director company with name date |
| 2021-08-10 | AA | accounts | accounts with accounts type full |
| 2021-02-18 | AA | accounts | accounts with accounts type full |
| 2020-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.