AVIATION & DEFENCE SPARES GROUP LIMITED

Key Data

Status

Active

Company No.

11595860

Incorporation date

29/09/2018

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2018)

19/01/2026

Director's details changed for Mr Matthew Charles Gordon on 2026-01-08

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

23/09/2025

Director's details changed for Stephen Brown on 2025-09-19

View PDF (2 pages)

21/08/2025

Director's details changed for James Nicholas Molyneux Gordon on 2025-08-21

View PDF (2 pages)

21/08/2025

Change of details for James Nicholas Molyneux Gordon as a person with significant control on 2025-08-21

View PDF (2 pages)

21/08/2025

Change of details for Mr Matthew Charles Gordon as a person with significant control on 2025-08-21

View PDF (2 pages)

11/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

29/10/2024

Director's details changed for Jakub Prchal on 2024-10-21

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

25/09/2024

Director's details changed for Mr Matthew Charles Gordon on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Mr Matthew Charles Gordon on 2024-09-25

View PDF (2 pages)

16/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (19 pages)

24/10/2023

Resolutions

View PDF (3 pages)

24/10/2023

Sub-division of shares on 2023-10-16

View PDF (6 pages)

04/10/2023

Director's details changed for James Nicholas Molyneux Gordon on 2023-10-04

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

27/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

05/04/2023

Director's details changed for Stephen Brown on 2023-04-04

View PDF (2 pages)

18/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

29/06/2022

Change of details for a person with significant control

View PDF (2 pages)

24/05/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

04/02/2022

Registration of charge 115958600001, created on 2022-01-27

View PDF (17 pages)

29/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (4 pages)

18/05/2021

Director's details changed for James Nicholas Molyneux Gordon on 2021-05-01

View PDF (2 pages)

18/05/2021

Director's details changed for Mr Matthew Charles Gordon on 2021-05-01

View PDF (2 pages)

18/05/2021

Appointment of Jakub Prchal as a director on 2021-05-01

View PDF (2 pages)

18/05/2021

Appointment of Stephen Brown as a director on 2021-05-01

View PDF (2 pages)

10/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

16/03/2021

Cessation of Nicholas Peter Gordon as a person with significant control on 2021-02-26

View PDF (1 pages)

05/10/2020

Change of details for Mr Matthew Charles Gordon as a person with significant control on 2020-10-01

View PDF (2 pages)

05/10/2020

Director's details changed for Mr Matthew Charles Gordon on 2020-10-01

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

01/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (5 pages)

02/10/2019

Change of details for Mr Matthew Charles Gordon as a person with significant control on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Matthew Charles Gordon on 2019-10-02

View PDF (2 pages)

29/09/2018

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIATION & DEFENCE SPARES GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Matthew Charles	Director	29/09/2018 - Present	2
Gordon, James Nicholas Molyneux	Director	29/09/2018 - Present	3
Prchal, Jakub	Director	01/05/2021 - Present	1
Brown, Stephen	Director	01/05/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AVIATION & DEFENCE SPARES GROUP LIMITED

AVIATION & DEFENCE SPARES GROUP LIMITED is an(a) Active company incorporated on 29/09/2018 with the registered office located at Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset BH12 1DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION & DEFENCE SPARES GROUP LIMITED?

AVIATION & DEFENCE SPARES GROUP LIMITED is currently Active. It was registered on 29/09/2018 .

Where is AVIATION & DEFENCE SPARES GROUP LIMITED located?

AVIATION & DEFENCE SPARES GROUP LIMITED is registered at Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset BH12 1DW.

What does AVIATION & DEFENCE SPARES GROUP LIMITED do?

AVIATION & DEFENCE SPARES GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIATION & DEFENCE SPARES GROUP LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr Matthew Charles Gordon on 2026-01-08.