Menna Overview
Here’s a quick overview of AVIATION SYSTEMS GROUP LTD 👀 — a Castle Cary based business that started in 2015.
AVIATION SYSTEMS GROUP LTD
- Company statusactive
- Company No09822591
- Age10 years 9 months Incorporated 13 October 2015
- Officers4
Address
2 Bailey Hill, Castle Cary, BA7 7AD, England
AVIATION SYSTEMS GROUP LTD is an active company incorporated on 13 October 2015 and based in Castle Cary, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Capital Cancellation Shares
1 Year Ago on 23 Aug 2024
Resolution
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 02 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUNTON, Ian Matthew | secretary | 01 Apr 2020 | |
| GEAL, Adrian | director | Apr 1963 | 26 Jul 2017 |
| JOHNSON, Chad Colin Burnett | director | Jun 1970 | 01 Nov 2017 |
| PUNTON, Ian Matthew | director | Jul 1968 | 26 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Geal | Apr 1963 | 26 Apr 2024 |
| Mr Ian Matthew Punton | Jul 1968 | 26 Apr 2024 |
| Mr Chad Colin Burnett Johnson | Jun 1970 | 26 Apr 2024 |
| Mr Gavin Kerr Wishart | Nov 1958 | 12 Apr 2017 |
| Mr Ian Matthew Punton | Jul 1968 | 06 Apr 2016 |
| Mr Adrian Geal | Apr 1963 | 06 Apr 2016 |
| Wishart Engineering Solutions Ltd | 06 Apr 2016 |
Related Companies
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GEAL, Adrian, PUNTON, Ian Matthew are mutual persons.
JOHNSON, Chad Colin Burnett are mutual persons.
CYBERISMS LTD
GEAL, Adrian are mutual persons.
MAGNA LEARNING PARTNERSHIP
WISHART, Gavin Kerr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AVIATION SYSTEMS GROUP LTD 👀 — a Castle Cary based business that started in 2015.