VISTAIR SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VISTAIR SYSTEMS LIMITED · parent
- Vistair Systems North America Inc. 100%
- Vistair Systems Australia Pty Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-02 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one