AVIATION SYSTEMS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03294843

Incorporation date

19/12/1996

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1996)

16/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

09/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

27/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

22/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (5 pages)

14/01/2024

Change of details for Farooq Umar Chaudhry as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2023

Director's details changed for Captain Umar Farooq Chaudhry on 2023-03-20

View PDF (2 pages)

20/03/2023

Change of details for Captain Umar Farooq Chaudhry as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Director's details changed for Captain Farooq Umar Chaudhry on 2023-03-20

View PDF (2 pages)

07/03/2023

Cessation of Nigel Roger Pulver as a person with significant control on 2023-03-07

View PDF (1 pages)

07/03/2023

Termination of appointment of Nigel Roger Pulver as a director on 2023-03-07

View PDF (1 pages)

31/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

19/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

16/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (5 pages)

16/02/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

25/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

08/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

13/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

24/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

18/01/2018

Notification of Nigel Roger Pulver as a person with significant control on 2017-10-05

View PDF (2 pages)

18/01/2018

Change of details for Captain Umar Farooq Chaudhry as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2017

Appointment of Mr Nigel Roger Pulver as a director on 2017-10-05

View PDF (2 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

23/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

22/02/2017

Director's details changed for Captain Umar Faruk Chaudhry on 2017-02-22

View PDF (2 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

08/03/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

16/09/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-09-16

View PDF (1 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

01/04/2015

Registered office address changed from C/O Bushey Secretaries & Registars Limited Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2015-04-01

View PDF (1 pages)

31/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/08/2014

Termination of appointment of Khalid Usman Chaudhry as a director on 2013-08-18

View PDF (1 pages)

18/08/2014

Termination of appointment of Khalid Usman Chaudhry as a secretary on 2013-08-18

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/02/2012

Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 2012-02-13

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Captain Umar Faruk Chaudhry on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Khalid Usman Chaudhry on 2009-10-01

View PDF (2 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

20/05/2009

Registered office changed on 20/05/2009 from 191 sparrows herne bushey heath bushey herts WD23 1AJ uk

View PDF (1 pages)

06/04/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

06/04/2009

Location of register of members

View PDF (1 pages)

06/04/2009

Location of debenture register

View PDF (1 pages)

06/04/2009

Registered office changed on 06/04/2009 from 130 dolls hill lane london NW2 6HY

View PDF (1 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

18/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

17/05/2007

Return made up to 16/01/07; full list of members

View PDF (7 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

15/06/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

21/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

10/06/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

15/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

29/11/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

25/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

16/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

14/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/02/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

10/07/1998

Ad 02/07/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/02/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

31/12/1996

Director resigned

View PDF (1 pages)

31/12/1996

Secretary resigned

View PDF (1 pages)

31/12/1996

Registered office changed on 31/12/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1996

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/01/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watling, Peter John	Nominee Director	19/12/1996 - 20/12/1996	209
Chaudhry, Khalid Usman, Director	Director	20/12/1996 - 18/08/2013	6
Chaudhry, Khalid Usman, Director	Secretary	20/12/1996 - 18/08/2013	-
Chaudhry, Umar Farooq, Captain	Director	20/12/1996 - Present	1
Williams, Philip Hugh	Nominee Secretary	19/12/1996 - 20/12/1996	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AVIATION SYSTEMS INTERNATIONAL LIMITED

AVIATION SYSTEMS INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/12/1996 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION SYSTEMS INTERNATIONAL LIMITED?

AVIATION SYSTEMS INTERNATIONAL LIMITED is currently Active. It was registered on 19/12/1996 .

Where is AVIATION SYSTEMS INTERNATIONAL LIMITED located?

AVIATION SYSTEMS INTERNATIONAL LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does AVIATION SYSTEMS INTERNATIONAL LIMITED do?

AVIATION SYSTEMS INTERNATIONAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVIATION SYSTEMS INTERNATIONAL LIMITED?

The latest filing was on 16/02/2026: Accounts for a dormant company made up to 2025-12-31.