Menna Overview
Here’s a quick overview of AVIATION & DEFENCE SPARES GROUP LIMITED 👀 — a Poole, Dorset based business that started in 2018.
AVIATION & DEFENCE SPARES GROUP LIMITED
- Company statusactive
- Company No11595860
- Age7 years 10 months Incorporated 29 September 2018
- Officers4
Address
Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom
AVIATION & DEFENCE SPARES GROUP LIMITED is an active company incorporated on 29 September 2018 and based in Poole, Dorset, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 16 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 24 Oct 2023
Memorandum Articles
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 27 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 29 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 24 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Stephen | director | Mar 1982 | 01 May 2021 |
| GORDON, James Nicholas Molyneux | director | Dec 1975 | 29 Sept 2018 |
| GORDON, Matthew Charles | director | Jan 1973 | 29 Sept 2018 |
| PRCHAL, Jakub | director | Dec 1986 | 01 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Peter Gordon | Mar 1940 | 29 Sept 2018 |
| James Nicholas Molyneux Gordon | Dec 1975 | 29 Sept 2018 |
| Mr Matthew Charles Gordon | Jan 1973 | 29 Sept 2018 |
Related Companies
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BROWN, Stephen, GORDON, James Nicholas Molyneux, GORDON, Matthew Charles, PRCHAL, Jakub are mutual persons.
GORDON, James Nicholas Molyneux are mutual persons.
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Here’s a quick overview of AVIATION & DEFENCE SPARES GROUP LIMITED 👀 — a Poole, Dorset based business that started in 2018.