AVIATION & DEFENCE SPARES LIMITED
UNIT 3 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE BH12 1DW- Active
- Private Limited Company
- Company No. 02470351
- Last Updated: 01 Mar 2024
Company Profile
AVIATION & DEFENCE SPARES LIMITED was incorporated on Thursday, February 15, 1990 as a Private Limited Company with registered address in POOLE. AVIATION & DEFENCE SPARES 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 35 years and 10 days.
| Name | AVIATION & DEFENCE SPARES LIMITED |
|---|---|
| Company number | 02470351 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE BH12 1DW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aviation & Defence Spares Group Limited Bourne Valley Road, BH12 1DW |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Peter Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Charles Gordon Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Nicholas Molyneux Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 17, 2021
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 | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AVIATION & DEFENCE SPARES LIMITED | 15 Feb 1990 |
| AVIATION DEFENCE AND MARINE SPARES LIMITED | 28 Dec 2008 |