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Companies House/Castle Cary/Company profile

AVIATION SYSTEMS GROUP LTD

Active
09822591·incorporated 2015-10-13

AVIATION SYSTEMS GROUP LTD is an active UK private limited company, incorporated on 13 October 2015 at Companies House (number 09822591; OpenRegistry canonical ID GB-09822591-aviation-systems-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 314 active companies registered in Castle Cary (postcode BA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-13
Registered Address
2 BAILEY HILL, CASTLE CARY, BA7 7AD, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVIATION SYSTEMS GROUP LTD

Filings

Check filing history of AVIATION SYSTEMS GROUP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

AVIATION SYSTEMS GROUP LTD has 3 persons with significant control on file:

  • Mr Adrian Geal born 1963 resident in England, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Matthew Punton born 1968 resident in England, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chad Colin Burnett Johnson born 1970 resident in England, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Ian Matthew Punton born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-23.
    • Owns 25–50% of shares
  • Mr Adrian Geal born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-23.
    • Owns 25–50% of shares
  • Wishart Engineering Solutions Ltd (England reg. 6913843). Notified 2016-04-06. Ceased 2017-04-12.
    • Owns 25–50% of shares
  • Mr Gavin Kerr Wishart born 1958 resident in England, British national. Notified 2017-04-12. Ceased 2017-10-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-10-23. Ceased 2024-04-26.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Castle Cary:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09822591.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.