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AVIATION SYSTEMS GROUP LTD

Company number 09822591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2024	PSC01	Notification of Chad Colin Burnett Johnson as a person with significant control on 26 April 2024	View PDF Notification of Chad Colin Burnett Johnson as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	PSC01	Notification of Ian Matthew Punton as a person with significant control on 26 April 2024	View PDF Notification of Ian Matthew Punton as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	PSC01	Notification of Adrian Geal as a person with significant control on 26 April 2024	View PDF Notification of Adrian Geal as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC09	Withdrawal of a person with significant control statement on 2 May 2024	View PDF Withdrawal of a person with significant control statement on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2020	TM01	Termination of appointment of Gavin Kerr Wishart as a director on 1 April 2020	View PDF Termination of appointment of Gavin Kerr Wishart as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP03	Appointment of Mr Ian Matthew Punton as a secretary on 1 April 2020	View PDF Appointment of Mr Ian Matthew Punton as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM02	Termination of appointment of Adrian Geal as a secretary on 1 April 2020	View PDF Termination of appointment of Adrian Geal as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AD01	Registered office address changed from 11 Bishops Drive East Harnham Salisbury SP2 8NZ United Kingdom to 2 Bailey Hill Castle Cary BA7 7AD on 1 April 2020	View PDF Registered office address changed from 11 Bishops Drive East Harnham Salisbury SP2 8NZ United Kingdom to 2 Bailey Hill Castle Cary BA7 7AD on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	PSC07	Cessation of Gavin Kerr Wishart as a person with significant control on 23 October 2017	View PDF Cessation of Gavin Kerr Wishart as a person with significant control on 23 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC07	Cessation of Adrian Geal as a person with significant control on 23 October 2017	View PDF Cessation of Adrian Geal as a person with significant control on 23 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC07	Cessation of Ian Matthew Punton as a person with significant control on 23 October 2017	View PDF Cessation of Ian Matthew Punton as a person with significant control on 23 October 2017 - link opens in a new window - 1 page (1 page)

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AVIATION SYSTEMS GROUP LTD

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