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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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ADAMS AVIATION SUPPLY COMPANY LIMITED | 29 Nov 1968 |