AVIATION & DEFENCE SPARES LIMITED

Key Data

Status

Active

Company No.

02470351

Incorporation date

15/02/1990

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1990)

19/01/2026

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

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/10/2025

Appointment of Mr Dominic Bryant as a director on 2025-10-01

View PDF (2 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)

18/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/11/2024

Registration of charge 024703510011, created on 2024-11-19

View PDF (14 pages)

31/10/2024

Registration of charge 024703510010, created on 2024-10-16

View PDF (15 pages)

29/10/2024

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

View PDF (2 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

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/11/2023

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

View PDF (2 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/04/2023

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

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

28/09/2021

Resolutions

View PDF (4 pages)

20/09/2021

Cessation of James Nicholas Molyneux Gordon as a person with significant control on 2021-09-17

View PDF (1 pages)

20/09/2021

Cessation of Matthew Charles Gordon as a person with significant control on 2021-09-17

View PDF (1 pages)

20/09/2021

Notification of Aviation & Defence Spares Group Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

18/05/2021

Director's details changed for Stephen Brown 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

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

View PDF (2 pages)

18/05/2021

Termination of appointment of Jennifer Ann Gordon as a secretary on 2021-05-01

View PDF (1 pages)

05/05/2021

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

View PDF (2 pages)

03/04/2021

Purchase of own shares.

View PDF (3 pages)

16/03/2021

Cessation of Nicholas Peter Gordon as a person with significant control on 2021-02-25

View PDF (1 pages)

16/03/2021

Termination of appointment of Nicholas Peter Gordon as a director on 2021-02-26

View PDF (1 pages)

16/03/2021

Termination of appointment of Jennifer Ann Gordon as a director on 2021-02-26

View PDF (1 pages)

14/03/2021

Resolutions

View PDF (1 pages)

13/03/2021

Cancellation of shares. Statement of capital on 2021-02-25

View PDF (6 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/12/2020

Secretary's details changed for Jennifer Ann Gordon on 2020-12-18

View PDF (1 pages)

18/12/2020

Director's details changed for Jennifer Ann Gordon on 2020-12-18

View PDF (2 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

Appointment of Stephen Brown as a director on 2020-10-01

View PDF (2 pages)

08/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/05/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

14/05/2020

Satisfaction of charge 024703510004 in full

View PDF (1 pages)

14/05/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

14/05/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

14/05/2020

Satisfaction of charge 024703510005 in full

View PDF (1 pages)

04/02/2020

Registration of charge 024703510006, created on 2020-02-04

View PDF (6 pages)

04/02/2020

Registration of charge 024703510007, created on 2020-02-04

View PDF (6 pages)

04/02/2020

Registration of charge 024703510008, created on 2020-02-04

View PDF (24 pages)

04/02/2020

Registration of charge 024703510009, created on 2020-02-04

View PDF (11 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

14/12/2017

Change of share class name or designation

View PDF (2 pages)

14/12/2017

Resolutions

View PDF (1 pages)

31/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

06/07/2017

Registration of charge 024703510005, created on 2017-06-29

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

12/01/2017

Director's details changed for James Nicholas Molyneux Gordon on 2017-01-12

View PDF (2 pages)

12/01/2017

Director's details changed for Mr Nicholas Peter Gordon on 2017-01-12

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

20/09/2016

Registration of charge 024703510004, created on 2016-09-15

View PDF (8 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

06/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

21/01/2015

Director's details changed for Mr Matthew Charles Gordon on 2015-01-20

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

19/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

11/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/03/2012

Appointment of Mr Matthew Charles Gordon as a director

View PDF (2 pages)

23/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/02/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2011

Change of share class name or designation

View PDF (2 pages)

03/02/2011

Resolutions

View PDF (28 pages)

03/02/2011

Statement of company's objects

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Jennifer Ann Gordon on 2010-01-01

View PDF (2 pages)

23/02/2010

Director's details changed for Nicholas Gordon on 2010-01-04

View PDF (2 pages)

23/02/2010

Director's details changed for James Nicholas Molyneux Gordon on 2010-01-04

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

24/12/2008

Certificate of change of name

View PDF (2 pages)

22/10/2008

Registered office changed on 22/10/2008 from 1 theobald road bournemouth intern airport southern sector christchurch dorset BH23 6SE

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

08/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

28/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/01/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

05/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

01/03/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

15/11/2005

New director appointed

View PDF (2 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

27/05/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

22/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

12/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

13/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

09/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

14/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

06/02/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/02/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

28/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

12/01/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

13/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

15/01/1995

Director's particulars changed

View PDF (0 pages)

15/01/1995

Return made up to 09/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/02/1994

Return made up to 09/01/94; no change of members

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/02/1993

Return made up to 09/01/93; full list of members

View PDF (0 pages)

22/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/01/1992

Return made up to 09/01/92; no change of members

View PDF (0 pages)

20/01/1992

Director's particulars changed

View PDF (0 pages)

17/12/1991

Accounting reference date shortened from 01/03 to 31/12

View PDF (0 pages)

13/12/1991

Full accounts made up to 1991-03-01

View PDF (0 pages)

19/07/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

08/11/1990

Accounting reference date notified as 01/03

View PDF (0 pages)

18/04/1990

Ad 01/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

18/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/02/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIATION & DEFENCE SPARES 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

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Brown, Stephen	Director	01/10/2020 - Present	1
Gordon, James Nicholas Molyneux	Director	25/02/2005 - Present	3
Prchal, Jakub	Director	01/05/2021 - Present	1
Bryant, Dominic	Director	01/10/2025 - Present	-
Gordon, Matthew Charles	Director	28/02/2012 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIATION & DEFENCE SPARES LIMITED

AVIATION & DEFENCE SPARES LIMITED is an(a) Active company incorporated on 15/02/1990 with the registered office located at Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset BH12 1DW. There are currently 5 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 LIMITED?

AVIATION & DEFENCE SPARES LIMITED is currently Active. It was registered on 15/02/1990 .

Where is AVIATION & DEFENCE SPARES LIMITED located?

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

What does AVIATION & DEFENCE SPARES LIMITED do?

AVIATION & DEFENCE SPARES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

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

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