Company information:
Aviation & Defence Spares Limited (No: 02470351)
Address: UNIT 3 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW
Status: Active
Incorporated: 15-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: STEPHEN BROWN ( DOB: Mar-1982 From: Oct-2020 )
Current Director: NICHOLAS PETER GORDON ( DOB: Mar-1940 From: Aug-1992 )
Current Director: JAMES NICHOLAS MOLYNEUX GORDON ( DOB: Dec-1975 From: Feb-2005 )
Current Director: JAMES NICHOLAS MOLYNEUX GORDON ( DOB: Dec-1975 From: Feb-2005 )
Current Director: JENNIFER ANN GORDON ( DOB: Jan-1941 From: Nov-2005 )
Current Director: MATTHEW CHARLES GORDON ( DOB: Jan-1973 From: Feb-2012 )
Current Secretary: JENNIFER ANN GORDON ( DOB: Jan-1941 From: May-1997 )
Resigned Director: BARRY JULIAN ADAMS ( DOB: Jun-1955 From: Feb-1992 To: Apr-1997 )
Resigned Secretary: EDWARD BROOKS BEATTY MONDS ( DOB: Dec-1949 From: Feb-1992 To: Apr-1997 )
Persons of Significant Control:
Aviation & Defence Spares Group Limited, Unit 3 Branksome Business Park Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-17)
Mr Nicholas Peter Gordon, Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-25)
James Nicholas Molyneux Gordon, Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-17)
Mr Matthew Charles Gordon, Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-17)