AVIATION SYSTEMS GROUP LTD

Company number 09822591 ·

Active

4 active / 4 ceased · persons with significant control

Mr Chad Colin Burnett Johnson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-26
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
2, Bailey Hill, Castle Cary, BA7 7AD, England

Mr Ian Matthew Punton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-26
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
2, Bailey Hill, Castle Cary, BA7 7AD, England

Mr Adrian Geal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-26
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
2, Bailey Hill, Castle Cary, BA7 7AD, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Gavin Kerr Wishart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-12
Ceased on
2017-10-23
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
11, Bishops Drive, East Harnham, Salisbury, SP2 8NZ, United Kingdom

Mr Ian Matthew Punton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-23
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
11, Bishops Drive, East Harnham, Salisbury, SP2 8NZ, United Kingdom

Wishart Engineering Solutions Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-12
Correspondence address
11, Bishops Drive, East Harnham, Salisbury, SP2 8NZ, England
Legal form
Limited Company
Place registered
England
Registration number
6913843
Country registered
England

Mr Adrian Geal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-23
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
11, Bishops Drive, East Harnham, Salisbury, SP2 8NZ, United Kingdom