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AVIATION SYSTEMS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviation Systems International Limited. The company was founded 27 years ago and was given the registration number 03294843. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AVIATION SYSTEMS INTERNATIONAL LIMITED
Company Number:03294843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 Dollis Hill Lane, London, NW2 6HY

Director20 December 1996Active
50 Octavia Hopuse, Southern Row North Kensington, London, W10 5AE

Secretary20 December 1996Active
6 St Albans Avenue, Heath, Cardiff, CF4 4AT

Nominee Secretary19 December 1996Active
50 Octavia Hopuse, Southern Row North Kensington, London, W10 5AE

Director20 December 1996Active
39 Clay Lane, Bushey, Watford, England, WD23 1NZ

Director05 October 2017Active
28 Ruscombe Gardens, Datchet, Slough, SL3 9BG

Nominee Director19 December 1996Active

People with Significant Control

Mr Nigel Roger Pulver
Notified on:05 October 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:39 Clay Lane, Bushey, Watford, England, WD23 1NZ
Nature of control:
  • Significant influence or control
Farooq Umar Chaudhry
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:130, Dollis Hill Lane, London, United Kingdom, NW2 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2024-01-14Persons with significant control

Change to a person with significant control.

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2023-03-20Officers

Change person director company with change date.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Officers

Change person director company with change date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-01-30Accounts

Accounts with accounts type dormant.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type dormant.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Change to a person with significant control.

Download
2017-10-09Officers

Appoint person director company with name date.

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2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Officers

Change person director company with change date.

Download

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