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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wyllie, Julian
    Software Consultant born in September 1948
    Individual (1 offspring)
    Officer
    1994-05-12 ~ dissolved
    OF - Director → CIF 0
    Mr Julian Wyllie
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-05-12 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wyllie, Chat Moi
    Administrator
    Individual (1 offspring)
    Officer
    1994-05-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wyllie, Chat Moi
    Administrator born in July 1954
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1994-10-24
    OF - Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-12 ~ 1994-05-12
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-12 ~ 1994-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Current Assets
794 GBP2023-05-31
846 GBP2022-05-31
Net Current Assets/Liabilities
794 GBP2023-05-31
846 GBP2022-05-31
Total Assets Less Current Liabilities
894 GBP2023-05-31
946 GBP2022-05-31
Net Assets/Liabilities
894 GBP2023-05-31
946 GBP2022-05-31
Equity
894 GBP2023-05-31
946 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31

  • AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED
    Info
    Registered number 02928171
    2 Blenheim Close, Sawbridgeworth, Hertfordshire CM21 0BE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 and dissolved on 2024-04-23 (29 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.