Aviation Systems Group Ltd
- Company number
- 09822591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Chad Colin Burnett | Director | 1 Nov 2017 | |
| GEAL, Adrian | Director | 26 Jul 2017 | |
| PUNTON, Ian Matthew | Director | 26 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wishart Engineering Solutions Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Apr 2017 |
| Mr Gavin Kerr Wishart | Ownership Of Shares 25 To 50 Percent | 12 Apr 2017 | 23 Oct 2017 |
| Mr Adrian Geal | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Oct 2017 |
| Mr Ian Matthew Punton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Oct 2017 |
| Mr Ian Matthew Punton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2024 | |
| Mr Chad Colin Burnett Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2024 | |
| Mr Adrian Geal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £557,040 | £540,661 | 6 |
| 31 Mar 2025 | £543,700 | £554,636 | 6 |
| 31 Mar 2024 | £364,012 | £559,638 | 6 |
| 31 Mar 2023 | £243,267 | £296,942 | 4 |
| 31 Mar 2022 | £237,710 | £299,952 | 6 |
| 31 Mar 2021 | £109,931 | £173,316 | 6 |
| 31 Mar 2020 | £74,800 | £54,907 | 4 |
| 31 Mar 2019 | £71,079 | £65,383 | 3 |
| 31 Mar 2018 | £24,556 | - | 1 |
| 31 Mar 2017 | - | £7,133 | 2 |
Connections
Directors’ other companies
- GEAL, Adrian - Director at Cyberisms Ltd
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