G4S FINANCE MANAGEMENT (AG) LIMITED
| Status | ACTIVE |
| Company No. | 04354332 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2002 |
| Age | 22 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
G4S FINANCE MANAGEMENT (AG) LIMITED is an active private limited company with number 04354332. It was incorporated 22 years, 3 months, 12 days ago, on 16 January 2002. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2010-09-01 | G4S FINANCE MANAGEMENT (AG) LIMITED |
| 2004-12-15 | ARMORGROUP FINANCE MANAGEMENT LIMITED |
| 2002-01-16 | DEFENCE SYSTEMS LIMITED |
Confirmation Statment
| Next due date | 30 Jan 2025 |
| Next made up | 16 Jan 2025 |
| Last made up | 16 Jan 2024 |
People
Secretary
ACTIVEAssigned on 05 May 2021
Current time on role 2 years, 11 months, 23 days
Director
Cfo
ACTIVEAssigned on 12 May 2021
Current time on role 2 years, 11 months, 16 days
BARROCHE, Celine Arlette Virginie
Director
Solicitor
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 3 months, 27 days
BARROCHE, Celine Arlette Virginie
Secretary
RESIGNEDAssigned on 08 Nov 2010
Resigned on 31 Jan 2016
Time on role 5 years, 2 months, 23 days
Secretary
RESIGNEDAssigned on 16 Jan 2002
Resigned on 03 Feb 2004
Time on role 2 years, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S FINANCE MANAGEMENT (AG) LIMITED.
Some Companies
DUNDRAW FARM, DUNDRAW,CUMBRIA,CA7 0DP
| Number: | 06156701 |
| Status: | ACTIVE |
| Category: | Private Unlimited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11902075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60 PARK ROAD,WELLINGBOROUGH,NN8 4QE
| Number: | 10398077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 16 BIG YELLOW OFFICES,CARDIFF,CF10 5DL
| Number: | 08307301 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 QUEENS ROAD,WATFORD,WD17 2LA
| Number: | 07850332 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 BOLD STREET,SOUTHPORT,PR9 0DB
| Number: | 11109036 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |