AVIATION SYSTEMS GROUP LTD

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Profile AVIATION SYSTEMS GROUP LTD

Actual on 01.11.2024
Company name
AVIATION SYSTEMS GROUP LTD
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Company number
09822591
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 October 2015
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Wednesday, 20 August 2025 due by Tuesday, 02 September 2025

Last statement dated Tuesday, 20 August 2024
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
2 BAILEY HILL, ENGLAND, CASTLE CARY, BA7 7AD
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PSC and Officers AVIATION SYSTEMS GROUP LTD

Officers

(as of 12.09.2022)
GEAL, Adrian
Status: Active
Appointed on: Wednesday, 26 July 2017
Correspondence address: 2 Bailey Hill, Castle Cary, England, BA7 7AD
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Consultant
Country of residence: England
JOHNSON, Chad Colin Burnett
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 2 Bailey Hill, Castle Cary, England, BA7 7AD
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: Wales
PUNTON, Ian Matthew
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 2 Bailey Hill, Castle Cary, England, BA7 7AD
Role: Secretary
PUNTON, Ian Matthew
Status: Active
Appointed on: Wednesday, 26 July 2017
Correspondence address: 2 Bailey Hill, Castle Cary, England, BA7 7AD
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Consultant
Country of residence: England
WISHART, Joanna
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Sunday, 01 October 2017
Correspondence address: 11 Bishops Drive, Salisbury, United Kingdom, SP2 8NZ
Role: Secretary
GEAL, Adrian
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Wednesday, 01 April 2020
Correspondence address: 1 Glebe Gardens, Motcombe, Shaftesbury, England, SP7 9QQ
Role: Secretary
WISHART, Gavin Kerr
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Wednesday, 01 April 2020
Correspondence address: 11 Bishops Drive, East Harnham, Salisbury, United Kingdom, SP2 8NZ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Missing name
Status: Active
Notified on: Monday, 23 October 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Monday, 23 October 2017
Legal form: Persons With Significant Control Statement
Mr Adrian Geal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Bishops Drive, East Harnham, Salisbury, United Kingdom, SP2 8NZ
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Adrian Geal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Bishops Drive, East Harnham, Salisbury, United Kingdom, SP2 8NZ
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Gavin Kerr Wishart
Status: Not active
Notified on: Wednesday, 12 April 2017
Correspondence address: 11 Bishops Drive, East Harnham, Salisbury, United Kingdom, SP2 8NZ
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Ian Matthew Punton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Bishops Drive, East Harnham, Salisbury, United Kingdom, SP2 8NZ
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Wishart Engineering Solutions Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Bishops Drive, East Harnham, Salisbury, England, SP2 8NZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Law Of England & Wales
Country registered: England
Place registered: England
Registration number: 6913843
Nature of control:

Ownership Of Shares 25 To 50 Percent
Wishart Engineering Solutions Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Bishops Drive, East Harnham, Salisbury, England, SP2 8NZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Law Of England & Wales
Country registered: England
Place registered: England
Registration number: 6913843
Nature of control:

Ownership Of Shares 25 To 50 Percent
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