What Aviation Systems Group say about themselves
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Aviation Systems Group Ltd
- Incorporated
- 13 October 2015 (11 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Chad Colin Burnett Johnson
- Owned by
- Adrian GealIan Matthew PuntonChad Colin Burnett Johnson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 2 Bailey HillCastle CaryBA7 7AD
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Johnson, Chad Colin Burnett
Director · Appointed 1 November 2017
British
Born June 1970 (56)
Director · Appointed 26 July 2017
British
Born April 1963 (63)
Director · Appointed 26 July 2017
British
Born July 1968 (58)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1963 (63)
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Chad Colin Burnett Johnson
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Former controllers (4)
23 October 2017
Ceased Gavin Kerr Wishart — Owns 25–50% of shares
23 October 2017
23 October 2017
12 April 2017
Ceased Wishart Engineering Solutions Ltd — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £543,700
- Cash
- £554,636
- Employees
- 6
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,640 | £7,206 | £12,257 | £8,563 | £13,650 | £11,841 |
| Current Assets | £1,114,698 | £1,068,819 | £669,667 | £661,580 | £348,981 | £162,078 |
| Debtors | £145,828 | £218,738 | £369,063 | £316,019 | £146,016 | £73,361 |
| Cash | £554,636 | £559,638 | £296,942 | £299,952 | £173,316 | £54,907 |
| Creditors (< 1 year) | £581,937 | £683,613 | £404,414 | £393,140 | £206,867 | £99,119 |
| Creditors (> 1 year) | £22,701 | £28,400 | £34,243 | £39,293 | £45,833 | |
| Net Current Assets | £532,761 | £385,206 | £265,253 | £268,440 | £142,114 | £62,959 |
| Net Assets | £543,700 | £364,012 | £243,267 | £237,710 | £109,931 | £74,800 |
| Shareholder Funds | £237,710 | £109,931 | £74,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 12 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 9 April 2026 | Termination of appointment of a secretary | |||
| 9 April 2026 | Appointment of a secretary | |||
| 9 April 2026 | Appointment of a director |
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