# Aviation Systems Group Ltd

## Details

- **Company number:** [09822591](https://find-and-update.company-information.service.gov.uk/company/09822591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2015
- **Registered office:** 2 BAILEY HILL, CASTLE CARY, BA7 7AD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 |





## Directors' other companies

- [GEAL, Adrian](/person/6167329) - director at [Cyberisms Ltd](/company/16592458)



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