- Company Overview for AVIATION SYSTEMS GROUP LTD (09822591)
- Filing history for AVIATION SYSTEMS GROUP LTD (09822591)
- People for AVIATION SYSTEMS GROUP LTD (09822591)
- More for AVIATION SYSTEMS GROUP LTD (09822591)
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) |
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06 May 2024 | PSC01 | Notification of Chad Colin Burnett Johnson as a person with significant control on 26 April 2024 | |
06 May 2024 | PSC01 | Notification of Ian Matthew Punton as a person with significant control on 26 April 2024 | |
06 May 2024 | PSC01 | Notification of Adrian Geal as a person with significant control on 26 April 2024 | |
02 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 May 2024 | |
26 Apr 2024 | SH03 |
Purchase of own shares.
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05 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
25 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
04 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
23 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
05 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates | |
25 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
05 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
08 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Gavin Kerr Wishart as a director on 1 April 2020 | |
01 Apr 2020 | AP03 | Appointment of Mr Ian Matthew Punton as a secretary on 1 April 2020 | |
01 Apr 2020 | TM02 | Termination of appointment of Adrian Geal as a secretary on 1 April 2020 | |
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 | |
01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
15 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
02 Apr 2019 | RESOLUTIONS |
Resolutions
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22 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
01 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with updates | |
26 Sep 2018 | PSC07 | Cessation of Gavin Kerr Wishart as a person with significant control on 23 October 2017 | |
26 Sep 2018 | PSC07 | Cessation of Adrian Geal as a person with significant control on 23 October 2017 | |
26 Sep 2018 | PSC07 | Cessation of Ian Matthew Punton as a person with significant control on 23 October 2017 |