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Home > England & Wales Companies > AVIATION SYSTEMS INTERNATIONAL LIMITED
Company Information for

AVIATION SYSTEMS INTERNATIONAL LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03294843
Private Limited Company
Active

Company Overview

About Aviation Systems International Ltd
AVIATION SYSTEMS INTERNATIONAL LIMITED was founded on 1996-12-19 and has its registered office in Watford. The organisation's status is listed as "Active". Aviation Systems International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVIATION SYSTEMS INTERNATIONAL LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 03294843
Company ID Number 03294843
Date formed 1996-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB702267169  
Last Datalog update: 2024-02-07 01:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION SYSTEMS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Companies with same name AVIATION SYSTEMS INTERNATIONAL LIMITED
The following companies were found which have the same name as AVIATION SYSTEMS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIATION SYSTEMS INTERNATIONAL PTY LTD VIC 3156 Dissolved Company formed on the 2015-04-20
AVIATION SYSTEMS INTERNATIONAL AIRCRAFT PARTNERS, INC. 5100 TOWN CENTER CIRCLE, SUITE 430 BOCA RATON FL 33486 Inactive Company formed on the 1996-02-07
AVIATION SYSTEMS INTERNATIONAL INC California Unknown
AVIATION SYSTEMS INTERNATIONAL INCORPORATED California Unknown

Company Officers of AVIATION SYSTEMS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
UMAR FAROOQ CHAUDHRY
 Director 1996-12-20
NIGEL ROGER PULVER
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
KHALID USMAN CHAUDHRY
 Company Secretary 1996-12-20 2013-08-18
KHALID USMAN CHAUDHRY
 Director 1996-12-20 2013-08-18
PHILIP HUGH WILLIAMS
 Nominated Secretary 1996-12-19 1996-12-20
PETER JOHN WATLING
 Nominated Director 1996-12-19 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UMAR FAROOQ CHAUDHRY INTEGRATED ENGINEERING & AEROSPACE LIMITED Director 2008-01-01 CURRENT 2005-06-07 Active
NIGEL ROGER PULVER THE COLLEGE OF OSTEOPATHS Director 2018-02-13 CURRENT 1998-09-15 Active

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
2024-01-22CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2023-03-20Director's details changed for Captain Umar Farooq Chaudhry on 2023-03-20
2023-03-20Change of details for Captain Umar Farooq Chaudhry as a person with significant control on 2023-03-20
2023-03-20Director's details changed for Captain Farooq Umar Chaudhry on 2023-03-20
2023-03-07CESSATION OF NIGEL ROGER PULVER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGER PULVER
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROGER PULVER
2018-01-18PSC04Change of details for Captain Umar Farooq Chaudhry as a person with significant control on 2016-04-06
2017-10-09AP01DIRECTOR APPOINTED MR NIGEL ROGER PULVER
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-02-22CH01Director's details changed for Captain Umar Faruk Chaudhry on 2017-02-22
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0116/01/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM C/O Bushey Secretaries & Registars Limited Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE
2014-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KHALID USMAN CHAUDHRY
2014-08-18TM02Termination of appointment of Khalid Usman Chaudhry on 2013-08-18
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18AR0116/01/13 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE
2012-01-30AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-02-07AR0116/01/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-02-03AR0116/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN UMAR FARUK CHAUDHRY / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALID USMAN CHAUDHRY / 01/10/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION FULL
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH BUSHEY HERTS WD23 1AJ UK
2009-04-06363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-04-06190LOCATION OF DEBENTURE REGISTER
2009-04-06353LOCATION OF REGISTER OF MEMBERS
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 130 DOLLS HILL LANE LONDON NW2 6HY
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-29363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/99
1999-02-21363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-1088(2)RAD 02/07/98--------- £ SI 99@1=99 £ IC 1/100
1998-02-13363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1996-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-31288aNEW DIRECTOR APPOINTED
1996-12-31287REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-12-31288bSECRETARY RESIGNED
1996-12-31288bDIRECTOR RESIGNED
1996-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVIATION SYSTEMS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIATION SYSTEMS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIATION SYSTEMS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
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
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AVIATION SYSTEMS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION SYSTEMS INTERNATIONAL LIMITED
Trademarks
We have not found any records of AVIATION SYSTEMS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION SYSTEMS INTERNATIONAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AVIATION SYSTEMS INTERNATIONAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AVIATION SYSTEMS INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION SYSTEMS INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL