AVIATION & DEFENCE SPARES LIMITED - POOLE
Company Profile | Company Filings |
Overview
AVIATION & DEFENCE SPARES LIMITED is a Private Limited Company from POOLE and has the status: Active.
AVIATION & DEFENCE SPARES LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470351. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIATION & DEFENCE SPARES LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470351. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIATION & DEFENCE SPARES LIMITED - POOLE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 BRANKSOME BUSINESS PARK
POOLE
DORSET
BH12 1DW
This Company Originates in : United Kingdom
Previous trading names include:
AVIATION DEFENCE AND MARINE SPARES LIMITED (until 28/12/2008)
AVIATION DEFENCE AND MARINE SPARES LIMITED (until 28/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAKUB PRCHAL | Dec 1986 | Czech | Director | 2021-05-01 | CURRENT |
MR MATTHEW CHARLES GORDON | Jan 1973 | English | Director | 2012-02-28 | CURRENT |
JAMES NICHOLAS MOLYNEUX GORDON | Dec 1975 | British | Director | 2005-02-25 | CURRENT |
STEPHEN BROWN | Mar 1982 | British | Director | 2020-10-01 | CURRENT |
MR NICHOLAS GORDON | Mar 1940 | British | Director | 1992-08-28 UNTIL 2021-02-26 | RESIGNED |
JENNIFER ANN GORDON | Jan 1941 | British | Director | 2005-11-02 UNTIL 2021-02-26 | RESIGNED |
BARRY JULIAN ADAMS | Jun 1955 | British | Director | RESIGNED | |
MR EDWARD BROOKS BEATTY MONDS | Dec 1949 | British | Secretary | RESIGNED | |
JENNIFER ANN GORDON | Jan 1941 | British | Secretary | 1997-05-01 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviation & Defence Spares Group Limited | 2021-09-17 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Nicholas Molyneux Gordon | 2016-04-06 - 2021-09-17 | 12/1975 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Charles Gordon | 2016-04-06 - 2021-09-17 | 1/1973 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Peter Gordon | 2016-04-06 - 2021-02-25 | 3/1940 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |