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Company Information for

AVIATION SYSTEMS LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
02959516
Private Limited Company
Liquidation

Company Overview

About Aviation Systems Ltd
AVIATION SYSTEMS LIMITED was founded on 1994-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Aviation Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVIATION SYSTEMS LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in NG25
 
Filing Information
Company Number 02959516
Company ID Number 02959516
Date formed 1994-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB745621529  
Last Datalog update: 2021-07-06 17:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION SYSTEMS LIMITED
The accountancy firm based at this address is A & P REGISTRARS LIMITED
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Companies with same name AVIATION SYSTEMS LIMITED
The following companies were found which have the same name as AVIATION SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIATION SYSTEMS CONSULTANCY LTD 3 LONGRIDGE AVENUE LAMBTON WASHINGTON TYNE AND WEAR NE38 0QN Active Company formed on the 2007-06-13
AVIATION SYSTEMS INTERNATIONAL LIMITED EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Active Company formed on the 1996-12-19
AVIATION SYSTEMS CONSULTING, INC. 12830 SE 45TH PL BELLEVUE WA 98006 Dissolved Company formed on the 1985-07-01
AVIATION SYSTEMS GROUP LTD 2 BAILEY HILL CASTLE CARY BA7 7AD Active Company formed on the 2015-10-13
Aviation Systems Manufacturing, Inc. PO BOX 1167 TUSKEGGE INSTITUTE, AL Active Company formed on the 1984-04-24
AVIATION SYSTEMS INTERNATIONAL PTY LTD VIC 3156 Dissolved Company formed on the 2015-04-20
AVIATION SYSTEMS SUPPORT LIMITED The Spinney Oxton Hill Southwell NOTTINGHAM NG25 0RN Active Company formed on the 2016-10-05
AVIATION SYSTEMS & CONSULTANTCY LORONG BIAWAK Singapore 358765 Dissolved Company formed on the 2008-12-16
AVIATION SYSTEMS, LLC 8805 CHAMBERY BLVD STE 300-130 JOHNSTON IA 50131 Active Company formed on the 2017-03-30
AVIATION SYSTEMS LIMITED Dissolved Company formed on the 1982-10-05
AVIATION SYSTEMS CORP 10659 NW 2ND CIRCLE PEMBROKE PINES FL 33026 Inactive Company formed on the 2014-05-01
AVIATION SYSTEMS INC 10491 NW 3RD STREET PEMBROKE PINES FL 33026 Inactive Company formed on the 2014-12-02
AVIATION SYSTEMS MANAGEMENT INC. 6385 WILLIAMSON BLVD PORT ORANGE FL 32128 Inactive Company formed on the 2005-07-13
AVIATION SYSTEMS, INC. 6361 SUNSET DRIVE SOUTH MIAMI FL Inactive Company formed on the 1979-07-09
AVIATION SYSTEMS OF FLORIDA, INC. 10659 NW 2ND CIRCLE PEMBROKE PINES FL 33026 Inactive Company formed on the 2002-09-19
AVIATION SYSTEMS AND PROGRAMS II, INC. 10125 S.W. GREEN RIDGE LANE PALM CITY FL 34990 Active Company formed on the 1999-03-23
AVIATION SYSTEMS CONSULTING, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2015-08-06
AVIATION SYSTEMS APPLIED TECHNICAL SERVICES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2014-09-15
AVIATION SYSTEMS OF NORTHWEST FLORIDA, INC. 201 SOUTH F STREET PENSACOLA FL 32502 Active Company formed on the 1994-01-21
AVIATION SYSTEMS INTERNATIONAL AIRCRAFT PARTNERS, INC. 5100 TOWN CENTER CIRCLE, SUITE 430 BOCA RATON FL 33486 Inactive Company formed on the 1996-02-07

Company Officers of AVIATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MEIKLEJON ROGERS
Director 2008-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES JOHNSON
Company Secretary 2008-11-04 2015-06-18
MICHAEL CHRISTOPHER HOLLIS
Company Secretary 2004-06-25 2008-11-04
KENNETH JAMES JOHNSON
Director 2004-06-25 2008-11-04
PATRICIA ANN COOKE-ROGERS
Company Secretary 1994-08-17 2004-06-25
JAMES MEIKLEJON ROGERS
Director 1994-08-17 2004-06-25
RM REGISTRARS LIMITED
Nominated Secretary 1994-08-17 1994-08-17
RM NOMINEES LIMITED
Nominated Director 1994-08-17 1994-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MEIKLEJON ROGERS AIRLINE SYSTEMS SUPPORT LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-06
2020-10-21600Appointment of a voluntary liquidator
2020-10-21LIQ02Voluntary liquidation Statement of affairs
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM The Spinney Oxton Hill Southwell Nottingham NG25 0RN
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-02-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-18TM02Termination of appointment of Kenneth James Johnson on 2015-06-18
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0117/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0117/08/13 ANNUAL RETURN FULL LIST
2013-03-08AR0117/08/12 ANNUAL RETURN FULL LIST
2013-01-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM the Cottage Hemington Fields Tamworth Road Shardlow Derby DE72 2HP
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-23AR0117/08/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-24AR0117/08/10 ANNUAL RETURN FULL LIST
2010-01-19AR0117/08/09 ANNUAL RETURN FULL LIST
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-18395Particulars of a mortgage or charge / charge no: 1
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / KENNETH JPHNSON / 04/11/2008
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR KENNETH JOHNSON
2008-11-04288aDIRECTOR APPOINTED MR JAMES MIKLEJON ROGERS
2008-11-04288aSECRETARY APPOINTED MR KENNETH JAMES JPHNSON
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HOLLIS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-25363sRETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: THE COTTAGE HEMINGTON FIELDS SHARDLOW DERBY DE72 2HP
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/04
2004-10-22363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1A MAIN STREET HEMINGTON DERBY DERBYSHIRE DE74 2RB
2004-07-08288bSECRETARY RESIGNED
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288aNEW DIRECTOR APPOINTED
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-10363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-04363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 1 ST MICHAELS COURT ST MICHAEL LANE DERBY DERBYSHIRE DE1 3HQ
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 1 SAINT MICHAELS COURT ST MICHAELS LANE DERBY DE1 3HQ
2000-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/00
2000-10-18363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-29363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/98
1998-11-04363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1997-11-11363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-04363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-08-27287REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 105 DERBY ROAD LOUGHBOROUGH LE11 0AE
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-12363xRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-03-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-23288NEW DIRECTOR APPOINTED
1995-02-23288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVIATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-09
Resolution2020-10-09
Fines / Sanctions
No fines or sanctions have been issued against AVIATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 177,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIATION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 13,873
Current Assets 2012-01-01 £ 23,203
Debtors 2012-01-01 £ 9,330
Fixed Assets 2012-01-01 £ 44,820
Secured Debts 2012-01-01 £ 177,596
Shareholder Funds 2012-01-01 £ 109,573
Tangible Fixed Assets 2012-01-01 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION SYSTEMS LIMITED
Trademarks
We have not found any records of AVIATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as AVIATION SYSTEMS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where AVIATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAVIATION SYSTEMS LIMITEDEvent Date2020-10-09
Name of Company: AVIATION SYSTEMS LIMITED Company Number: 02959516 Nature of Business: Software Developer Registered office: The Spinney, Oxton Hill, Southwell, Nottinghamshire NG25 0RN Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyAVIATION SYSTEMS LIMITEDEvent Date2020-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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