AVIATION SYSTEMS GROUP LTD

Company number 09822591

Date	Type	Description	View / Download
26 Sep 2018	PSC07	Cessation of Gavin Kerr Wishart as a person with significant control on 23 October 2017	(1 page)
26 Sep 2018	PSC07	Cessation of Adrian Geal as a person with significant control on 23 October 2017	(1 page)
26 Sep 2018	PSC07	Cessation of Ian Matthew Punton as a person with significant control on 23 October 2017	(1 page)
18 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 24,008	(5 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Nov 2017	SH02	Sub-division of shares on 29 September 2017	(4 pages)
08 Nov 2017	MA	Memorandum and Articles of Association	(19 pages)
03 Nov 2017	AP01	Appointment of Mr Chad Colin Burnett Johnson as a director on 1 November 2017	(2 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 18,006	(5 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 18,006	(5 pages)
04 Oct 2017	CH01	Director's details changed for Mr Gavin Kerr Wishart on 4 October 2017	(2 pages)
04 Oct 2017	PSC04	Change of details for Mr Gavin Kerr Wishart as a person with significant control on 4 October 2017	(2 pages)
01 Oct 2017	TM02	Termination of appointment of Joanna Wishart as a secretary on 1 October 2017	(1 page)
01 Oct 2017	AP03	Appointment of Mr Adrian Geal as a secretary on 1 October 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/04/2024 under section 1088 of the Companies Act 2006	(2 pages)
01 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
26 Jul 2017	AP01	Appointment of Mr Ian Matthew Punton as a director on 26 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Adrian Geal as a director on 26 July 2017	(2 pages)
18 Jul 2017	PSC01	Notification of Gavin Kerr Wishart as a person with significant control on 12 April 2017	(2 pages)
18 Jul 2017	PSC07	Cessation of Wishart Engineering Solutions Ltd as a person with significant control on 12 April 2017	(1 page)
12 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
23 Feb 2017	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(8 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 18,000	(3 pages)
13 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-13 GBP 6	(21 pages)