ADAMS AVIATION SUPPLY COMPANY LIMITED

ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY  DE24 8UJ
  • Active
  • Private Limited Company
  • Company No. 00943304
  • Last Updated: 01 Mar 2024

Company Profile

ADAMS AVIATION SUPPLY COMPANY LIMITED was incorporated on Friday, November 29, 1968 as a Private Limited Company with registered address in DERBY. ADAMS AVIATION SUPPLY COMPANY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 55 years 11 months and 9 days.

Name ADAMS AVIATION SUPPLY COMPANY LIMITED
Company number 00943304
Company type Private Limited Company
Incorporation date 29 Nov 1968
Status Active
Industry (SIC 2007)

Address

Registered Address ASCOT BUSINESS PARK
50 LONGBRIDGE LANE
DERBY
DE24 8UJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pattonair Europe Limited 50 Longbridge Lane, DE24 8UJ Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mercurius Holdings Ltd BN21 4NN Dates: Friday, July 28, 2017 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen Frank Gosling Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Stephen Frederick Langston Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 December 2021
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
ADAMS AVIATION SUPPLY COMPANY LIMITED 29 Nov 1968