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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 1
  • Rogers, James Meiklejon
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    OF - Director → CIF 0
    Mr James Meiklejon Rogers
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Rogers, James Meiklejon
    Business Executive born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-17 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    Cooke-rogers, Patricia Ann
    Secretary
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 3
    Johnson, Kenneth James
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2008-11-04
    OF - Director → CIF 0
    Johnson, Kenneth James
    Admin Manager
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 4
    Hollis, Michael Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-08-17 ~ 1994-08-17
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-08-17 ~ 1994-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIATION SYSTEMS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
49,032 GBP2018-12-31
53,340 GBP2017-12-31
Current Assets
55,639 GBP2018-12-31
36,550 GBP2017-12-31
Creditors
Amounts falling due within one year
-125,209 GBP2018-12-31
-128,945 GBP2017-12-31
Net Current Assets/Liabilities
-69,570 GBP2018-12-31
-92,395 GBP2017-12-31
Total Assets Less Current Liabilities
-20,538 GBP2018-12-31
-39,055 GBP2017-12-31
Creditors
Amounts falling due after one year
-4,787 GBP2018-12-31
Net Assets/Liabilities
-28,599 GBP2018-12-31
-43,148 GBP2017-12-31
Equity
-28,599 GBP2018-12-31
-43,148 GBP2017-12-31

  • AVIATION SYSTEMS LIMITED
    Info
    Registered number 02959516
    icon of addressOlympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 and dissolved on 2021-09-17 (27 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.