• UK
  • AVIATION & DEFENCE SPARES LIMITED - Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom

Company Information

Company registration number
02470351
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Branksome Business Park
Bourne Valley Road
Poole
Dorset
BH12 1DW
Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW UK

Management

Managing Directors
BROWN, Stephen
GORDON, James Nicholas Molyneux
GORDON, Matthew Charles
PRCHAL, Jakub
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-02-15
Age Of Company
1990-02-15 34 years
SIC/NACE
46900

Ownership

Beneficial Owners
James Nicholas Molyneux Gordon
-
-
-
Aviation & Defence Spares Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AVIATION DEFENCE AND MARINE SPARES LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2011-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

AVIATION & DEFENCE SPARES LIMITED Company Description

AVIATION & DEFENCE SPARES LIMITED is a ltd registered in United Kingdom with the Company reg no 02470351. Its current trading status is "live". It was registered 1990-02-15. It was previously called AVIATION DEFENCE AND MARINE SPARES LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at Unit 3 Branksome Business Park .
More information

Get AVIATION & DEFENCE SPARES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aviation & Defence Spares Limited - Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom

1990-02-15 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-16) - AA

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  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • accounts-with-accounts-type-full (2023-05-27) - AA

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  • change-person-director-company-with-change-date (2023-11-30) - CH01

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  • change-person-director-company-with-change-date (2023-04-05) - CH01

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  • confirmation-statement-with-no-updates (2023-01-05) - CS01

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  • accounts-with-accounts-type-full (2022-05-24) - AA

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  • confirmation-statement-with-updates (2022-01-04) - CS01

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  • capital-cancellation-shares (2021-03-13) - SH06

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • resolution (2021-03-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-03-16) - TM01

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  • cessation-of-a-person-with-significant-control (2021-03-16) - PSC07

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  • cessation-of-a-person-with-significant-control (2021-09-20) - PSC07

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  • capital-return-purchase-own-shares (2021-04-03) - SH03

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  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • resolution (2021-09-28) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-05-18) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-05-18) - TM02

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  • accounts-with-accounts-type-full (2021-05-27) - AA

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  • notification-of-a-person-with-significant-control (2021-09-20) - PSC02

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • mortgage-satisfy-charge-full (2020-05-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01

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  • change-person-secretary-company-with-change-date (2020-12-18) - CH03

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  • accounts-with-accounts-type-full (2020-07-08) - AA

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • change-to-a-person-with-significant-control (2020-10-05) - PSC04

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  • change-person-director-company-with-change-date (2020-12-18) - CH01

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-full (2019-05-23) - AA

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-full (2018-08-22) - AA

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  • change-person-director-company-with-change-date (2017-01-12) - CH01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • capital-name-of-class-of-shares (2017-12-14) - SH08

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  • accounts-with-accounts-type-small (2017-07-31) - AA

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  • resolution (2017-12-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • accounts-with-accounts-type-small (2015-07-06) - AA

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-small (2014-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • accounts-with-accounts-type-small (2013-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA

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  • legacy (2012-06-30) - MG01

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • statement-of-companys-objects (2011-02-03) - CC04

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  • capital-name-of-class-of-shares (2011-02-03) - SH08

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  • resolution (2011-02-03) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2011-02-09) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA

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  • accounts-with-accounts-type-small (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA

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  • legacy (2008-10-22) - 287

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  • legacy (2008-10-09) - 395

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  • accounts-with-accounts-type-total-exemption-full (2008-09-09) - AA

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  • legacy (2008-01-08) - 363a

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  • certificate-change-of-name-company (2008-12-24) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2007-08-28) - AA

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  • legacy (2007-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA

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  • legacy (2006-03-01) - 363s

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  • legacy (2005-05-27) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA

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  • legacy (2005-01-26) - 363s

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  • legacy (2005-11-15) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-22) - AA

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  • legacy (2004-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-13) - AA

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  • legacy (2003-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-14) - AA

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  • legacy (2002-02-06) - 363s

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  • accounts-with-accounts-type-full (2001-05-01) - AA

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  • legacy (2001-02-21) - 363s

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  • legacy (2000-01-19) - 363s

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  • accounts-with-accounts-type-full (2000-04-15) - AA

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  • legacy (1999-01-08) - 363s

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  • accounts-with-accounts-type-full (1999-04-02) - AA

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  • accounts-with-accounts-type-full (1998-04-14) - AA

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  • legacy (1998-01-20) - 363s

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  • legacy (1998-01-14) - 288a

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  • legacy (1997-11-12) - 395

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  • accounts-with-accounts-type-full (1997-06-24) - AA

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  • legacy (1997-01-22) - 363s

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  • legacy (1996-01-12) - 363s

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  • accounts-with-accounts-type-small (1996-05-28) - AA

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  • legacy (1995-01-15) - 288

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  • accounts-with-accounts-type-full (1995-10-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-15) - 363s

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  • legacy (1994-02-04) - 363s

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  • accounts-with-accounts-type-full (1994-10-20) - AA

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  • accounts-with-accounts-type-full (1993-10-25) - AA

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  • legacy (1993-02-10) - 363s

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  • legacy (1992-10-22) - 288

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  • accounts-with-accounts-type-full (1992-10-13) - AA

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  • legacy (1992-01-30) - 363b

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  • legacy (1992-01-20) - 288

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  • legacy (1991-12-17) - 225(1)

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  • accounts-with-accounts-type-full (1991-12-13) - AA

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  • legacy (1991-07-19) - 363a

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  • legacy (1990-11-08) - 224

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  • legacy (1990-04-18) - 88(2)R

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  • legacy (1990-04-18) - 288

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  • incorporation-company (1990-02-15) - NEWINC

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