UK Companies House feature
VISTAIR SYSTEMS LIMITED
Profile
- Company number
- 05418081
- Status
- Active
- Incorporation
- 2005-04-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have prepared the financial statements of the group and the company on a going concern basis.”
Subsidiaries
- Vistair Systems North America Inc. · 100% held · United States · Ceased trading during the period
- Vistair Systems Australia Pty Ltd · 100% held · Australia · Servicing group customers in the Asia Pacific region
Significant events
- “On 28 March 2025 the Company completed the acquisition of Rolls-Royce's SMS business for a confidential consideration, which will revert to its former name, AQD.”
- “On 23 April 2025 the Company completed the acquisition of Aviation Safety & Quality Solutions S.à.r.L. ("ASQS") for a confidential consideration.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DREW, Adam Lee | Director | 2025-09-24 | Apr 1985 | British,Welsh |
| KOSTOV, Ilia Gueorguiev | Director | 2024-12-03 | Oct 1973 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Ian Paul George | Secretary | 2005-04-07 | 2023-12-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-07 | 2005-04-07 |
| BRAY, John Robert Alaric | Director | 2022-01-01 | 2025-12-10 |
| CLARKE, Dominic | Director | 2017-12-04 | 2023-12-21 |
| DAVIES, Philip Anthony | Director | 2016-04-21 | 2017-09-30 |
| ENIS, Wayne | Director | 2021-04-01 | 2023-12-21 |
| HEDLEY, David Clifford Rhys, Dr | Director | 2005-04-07 | 2023-12-21 |
| HERBERT, Ian Paul George | Director | 2005-04-07 | 2023-12-21 |
| HERBERT, Mark Andrew | Director | 2005-04-07 | 2011-03-31 |
| MORGAN, Robert Lloyd | Director | 2016-04-21 | 2024-10-31 |
| SAMUEL, Thomas Raj | Director | 2023-12-21 | 2025-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-07 | 2005-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vistair Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | CH01 | officers | change person director company with change date |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | CH01 | officers | change person director company with change date |
| 2024-10-10 | CH01 | officers | change person director company with change date |
| 2024-10-10 | CH01 | officers | change person director company with change date |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-04-18 | AUD | auditors | auditors resignation company |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
| 2024-03-02 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.