Aviation & Defence Spares Limited

02470351

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 3 BRANKSOME BUSINESS PARK, POOLE, BH12 1DW

Incorporated 15/02/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

James Nicholas Molyneux Gordon

director · Since 25/02/2005

CHAIRMAN

BRITISH · UNITED ARAB EMIRATES · Age 50

Mr Matthew Charles Gordon

director · Since 28/02/2012

VICE-CHAIRMAN

ENGLISH · UNITED ARAB EMIRATES · Age 53

Stephen Brown

director · Since 01/10/2020

MANAGING DIRECTOR

BRITISH · CYPRUS · Age 44

Also on 1 other board

Jakub Prchal

director · Since 01/05/2021

FINANCE DIRECTOR

CZECH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Dominic Bryant

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Aviation & Defence Spares Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW

Reg: 11595860 · Companies House · Limited Company

Notified 17/09/2021

Former PSCs

James Nicholas Molyneux Gordon

Ceased 17/09/2021

Mr Matthew Charles Gordon

Ceased 17/09/2021

Mr Nicholas Peter Gordon

Ceased 25/02/2021

Charges6 outstanding

Charge

outstanding

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outstanding

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Charge

outstanding

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Charge

outstanding

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Created 04/02/2020Registered 04/02/2020

Charge

outstanding

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Charge

outstanding

HSBC UK BANK PLC

Created 04/02/2020Registered 04/02/2020