AVIATION & DEFENCE SPARES GROUP LIMITED
UNIT 3 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE BH12 1DW- Active
- Private Limited Company
- Company No. 11595860
- Last Updated: 01 Mar 2024
Company Profile
AVIATION & DEFENCE SPARES GROUP LIMITED was incorporated on Saturday, September 29, 2018 as a Private Limited Company with registered address in POOLE. AVIATION & DEFENCE SPARES GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 4 months and 26 days.
| Name | AVIATION & DEFENCE SPARES GROUP LIMITED |
|---|---|
| Company number | 11595860 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE BH12 1DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Matthew Charles Gordon Nationality: English |
Dates: Saturday, September 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Peter Gordon Nationality: British |
Dates: Saturday, September 29, 2018 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Nicholas Molyneux Gordon Nationality: British |
Dates: Saturday, September 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 27 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVIATION & DEFENCE SPARES GROUP LIMITED | 29 Sep 2018 |