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Aviation Systems Group Ltd

Aviation Systems Group Ltd is an active company incorporated on 13 October 2015 with the registered office located in Castle Cary, Somerset. Aviation Systems Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09822591
Private limited company
Age
9 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (25 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Bailey Hill
Castle Cary
BA7 7AD
England
Same address for the past 5 years
Telephone
01332853520
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Jul 1968
PSC • Director • British • Lives in England • Born in Apr 1963 • Consultant
Director • British • Lives in UK • Born in Jun 1970
Mr Chad Colin Burnett Johnson
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brells Ltd
Chad Colin Burnett Johnson is a mutual person.
Active
Keepeco Ltd
Adrian Geal is a mutual person.
Active
Cyberisms Ltd
Adrian Geal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£554.64K
Decreased by £5K (-1%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.15M
Increased by £72.31K (+7%)
Total Liabilities
-£604.64K
Decreased by £107.38K (-15%)
Net Assets
£543.7K
Increased by £179.69K (+49%)
Debt Ratio (%)
53%
Decreased by 13.52% (-20%)
Latest Activity
Confirmation Submitted
12 Days Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Shares Cancelled
1 Year Ago on 23 Aug 2024
Mr Chad Colin Burnett Johnson Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Chad Colin Burnett Johnson (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Ian Matthew Punton (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Adrian Geal (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Own Shares Purchased
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Chad Colin Burnett Johnson on 2 July 2024
Submitted on 18 Feb 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 28 Aug 2024
Cancellation of shares. Statement of capital on 8 April 2024
Submitted on 23 Aug 2024
Resolutions
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Resolutions
Submitted on 15 Jun 2024
Resolutions
Submitted on 15 Jun 2024
Repayment History
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