Active09822591Private limited companyCastle Cary

AVIATION SYSTEMS GROUP LTD

Significant control: Ian Matthew Punton (25–50%), Adrian Geal (25–50%) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

AVIATION SYSTEMS GROUP LTD is an active private limited company (company number 09822591) incorporated on 13 October 2015, registered in Castle Cary. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest small accounts cover the period ending 31 March 2026, showing net assets of £557k and cash of £541k, with 6 employees on average. Net assets rose 2% on the prior period (£544k).

Peer position · net assets

By net assets it sits in the top quarter of 973 comparable companies in Bristol (median £8,885, upper quartile £53k).

02

Ownership and control

3 active · 5 other
  • Mr Ian Matthew Punton
    Individual · since 26 April 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Adrian Geal
    Individual · since 26 April 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Chad Colin Burnett Johnson
    Individual · since 26 April 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Wishart Engineering Solutions Ltd
    corporate entity, England · since 6 April 2016 · ceased 12 April 2017
    • owns 25–50% of shares
  • Mr Adrian Geal
    Individual · since 6 April 2016 · ceased 23 October 2017
    • owns 25–50% of shares
  • Mr Ian Matthew Punton
    Individual · since 6 April 2016 · ceased 23 October 2017
    • owns 25–50% of shares
  • Mr Gavin Kerr Wishart
    Individual · since 12 April 2017 · ceased 23 October 2017
    • owns 25–50% of shares
  • persons with significant control statement · since 23 October 2017 · ceased 26 April 2024

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
13 October 201511 yrs ago
Next accounts due
31 December 2027in 433 days
Confirmation statement due
27 October 2027in 368 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74909
Other professional, scientific and technical activities n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 March 2026
Net assets
£557k
+2%vs Mar 2025
Cash at bank
£541k
−3%vs Mar 2025
Turnover
Not reported
Employees
6
No changevs Mar 2025
Net assets
£557k
Cash at bank
£541k
Average employees
6
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2026£557k£541k£729k£909k——6
31 March 2025£544k£555k£146k£582k——6
Current ratio1.6Current assets ÷ creditors within one year
Cash per employee£90kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £557,040 at 31 March 2026
  • Current assets at least 1.5× creditors within one yearCurrent ratio 1.6
  • Cash at bank of £50,000 or moreCash £540,661
  • Incorporated five or more years agoIncorporated 13 October 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 433 days
  2. Confirmation statement duein 368 days
  3. Accounts period endNet assets £557k · small accounts
  4. Accounts period endNet assets £544k · small accounts
  5. Incorporated
08

Similar companies in Bristol

Same activity (other professional, scientific and technical activities n.e.c.), closest in incorporation date
09

Reminders for AVIATION SYSTEMS GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.