Aviation Systems International Limited

Active03294843 Private limited company
Incorporated
19 December 1996 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Farooq Umar Chaudhry
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 1996
British
Born March 1963 (63)
Officer history (5 former)
7 March 2023
Resigned Pulver, Nigel Roger as Director
5 October 2017
Appointed Pulver, Nigel Roger as Director
18 August 2013
Resigned Chaudhry, Khalid Usman, Director as Secretary
18 August 2013
Resigned Chaudhry, Khalid Usman, Director as Director
20 December 1996
Appointed Chaudhry, Farooq Umar as Director
20 December 1996
Appointed Chaudhry, Khalid Usman, Director as Secretary
20 December 1996
Appointed Chaudhry, Khalid Usman, Director as Director
20 December 1996
Resigned Williams, Philip Hugh as Nominee Secretary
20 December 1996
Resigned Watling, Peter John as Nominee Director
19 December 1996
Appointed Williams, Philip Hugh as Nominee Secretary
19 December 1996
Appointed Watling, Peter John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (1)
7 March 2023
Ceased Nigel Roger Pulver — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Accounts for a dormant company31 December 2025
9 January 2026Confirmation statement with updates8 January 2026
9 June 2025Registered office address changed
27 February 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with updates12 January 2025
Show all recent filings

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