Adams Aviation Supply Company Limited
00943304
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
Cossey Cosec Services Limited
corporate secretary · Since 30/06/2026
W22s Directors Limited
corporate director · Since 30/06/2026
Christopher Campbell
director · Since 30/06/2026
BRITISH · ENGLAND · Age 44
Ashley Charles Anderson Reek
director · Since 30/06/2026
BRITISH · ENGLAND · Age 52
Former
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
W22s Directors Limited
4th Floor, 24, Old Bond Street, London, W1S 4AW
Reg: 16514145 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 30/06/2026
Caister 2025 Limited
4th Floor, 24, Old Bond Street, London, W1S 4AW
Reg: 16624799 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 30/06/2026
Former PSCs
Mr Stephen Frank Gosling
Ceased 28/07/2017
Mr Stephen Frederick Langston
Ceased 28/07/2017
Mercurius Holdings Ltd
Ceased 29/10/2020
Pattonair Europe Limited
Ceased 17/02/2026
Pattonair (Derby) Limited
Ceased 30/06/2026
Charges4 outstanding
CYNERGY BUSINESS FINANCE LIMITED
OBS FINANCE LIMITED (AS SECURITY AGENT)
WILMINGTON SAVINGS FUND SOCIETY, FSB AS NOTES COLLATERAL AGENT
BANK OF AMERICA, N.A.
WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES AGENT)
WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)
WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)
BANK OF AMERICA, N.A.
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.
NATIONAL WESTMINSTER BANK PLC