Aviation & Defence Spares Group Limited

11595860

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3 BRANKSOME BUSINESS PARK, POOLE, BH12 1DW

Incorporated 29/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

James Nicholas Molyneux Gordon

director · Since 29/09/2018

CHAIRMAN

BRITISH · UNITED ARAB EMIRATES · Age 50

Mr Matthew Charles Gordon

director · Since 29/09/2018

VICE-CHAIRMAN

ENGLISH · UNITED ARAB EMIRATES · Age 53

Stephen Brown

director · Since 01/05/2021

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

Persons with Significant Control

James Nicholas Molyneux Gordon

25–50% shares

25–50% votes

British · United Arab Emirates · Age 50

Unit 3, Branksome Business Park, Poole, BH12 1DW

Notified 29/09/2018

Mr Matthew Charles Gordon

25–50% shares

25–50% votes

English · Guernsey · Age 53

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

Notified 29/09/2018

Former PSCs

Mr Nicholas Peter Gordon

Ceased 26/02/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/01/2022Registered 04/02/2022