Aviation & Defence Spares Limited (number 02470351) is a private limited company created on 1990-02-15. The enterprise is registered at Unit 3 Branksome Business Park, Bourne Valley Road, Poole BH12 1DW. Having undergone a change in 2008-12-28, the previous name this enterprise utilized was Aviation Defence and Marine Spares Limited. Aviation & Defence Spares Limited operates Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name Aviation & Defence Spares Limited
Number 02470351
Date of Incorporation: February 15, 1990
End of financial year: 31 December
Address: Unit 3 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 4 directors that can be found in the business, we can name: Jakub P. (in the company from 01 May 2021), Stephen B. (appointment date: 01 October 2020), Matthew G. (appointed on 28 February 2012). The Companies House indexes 4 persons of significant control, namely: Aviation & Defence Spares Group Limited can be found at Bourne Valley Road, BH12 1DW Poole, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew G. owns 1/2 or less of shares, 1/2 or less of voting rights, James G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Aviation & Defence Spares Group Limited
17 September 2021
Address Unit 3 Branksome Business Park Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11595860
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew G.
6 April 2016 - 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares
James G.
6 April 2016 - 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Nicholas G.
6 April 2016 - 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 27th, May 2023 | accounts
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