G4S HOLDINGS INTERNATIONAL (AG) LIMITED
| Status | ACTIVE |
| Company No. | 04931893 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2003 |
| Age | 20 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
G4S HOLDINGS INTERNATIONAL (AG) LIMITED is an active private limited company with number 04931893. It was incorporated 20 years, 6 months, 14 days ago, on 14 October 2003. 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)
| 70100 | Activities of head offices |
Previous names
| 2010-09-28 | G4S HOLDINGS INTERNATIONAL (AG) LIMITED |
| 2008-10-15 | ARMORGROUP INTERNATIONAL LIMITED |
| 2004-11-22 | ARMORGROUP INTERNATIONAL PLC |
| 2003-11-03 | ARMORGROUP INTERNATIONAL LTD |
| 2003-10-28 | ARMORGROUP HOLDINGS LTD. |
| 2003-10-14 | NOTSALLOW 199 LIMITED |
Confirmation Statment
| Next due date | 21 Jul 2024 |
| Next made up | 07 Jul 2024 |
| Last made up | 07 Jul 2023 |
Charges
This company has charges.
See charges for G4S HOLDINGS INTERNATIONAL (AG) LIMITED
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 19 Nov 2004
Resigned on 12 Jul 2006
Time on role 1 year, 7 months, 23 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S HOLDINGS INTERNATIONAL (AG) LIMITED.
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