Menna Overview

Here’s a quick overview of AVIATION & DEFENCE SPARES LIMITED 👀 — a Poole, Dorset based business that started in 1990.

AVIATION & DEFENCE SPARES LIMITED

  • Company statusactive
  • Company No02470351
  • Age36 years 5 months Incorporated 15 February 1990
  • Officers5

Address

Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW

AVIATION & DEFENCE SPARES LIMITED is an active company incorporated on 15 February 1990 and based in Poole, Dorset. The company was registered 36 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 01 Oct 2025

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Change Person Director Company With Change Date

10 Months Ago on 23 Sep 2025

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Change Person Director Company With Change Date

11 Months Ago on 21 Aug 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 20 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 31 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 29 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 25 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 25 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 16 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 30 Nov 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 27 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Jan 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 24 May 2022

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Confirmation Statement With Updates

4 Years Ago on 04 Jan 2022

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Resolution

4 Years Ago on 28 Sep 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 20 Sep 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 20 Sep 2021

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Notification Of A Person With Significant Control

4 Years Ago on 20 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 27 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 18 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 18 May 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROWN, Stephendirector Mar 198201 Oct 2020
BRYANT, Dominicdirector Jan 197701 Oct 2025
GORDON, James Nicholas Molyneuxdirector Dec 197525 Feb 2005
GORDON, Matthew Charlesdirector Jan 197328 Feb 2012
PRCHAL, Jakubdirector Dec 198601 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aviation & Defence Spares Group Limited 17 Sept 2021
James Nicholas Molyneux Gordon Dec 197506 Apr 2016
Mr Matthew Charles Gordon Jan 197306 Apr 2016
Mr Nicholas Peter Gordon Mar 194006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.