Website & contact details
- Website
Aviation & Defence Spares Limited
- Incorporated
- 15 February 1990 (36 years)
- Previously known as
- Aviation Defence and Marine Spares Limited (until 28 December 2008)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Ben WoodDominic Bryant
- Accounts type
- Full
- Region
- South West
- Address
- Unit 3 Branksome Business ParkBourne Valley RoadPooleBH12 1DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Wood, Ben
Director · Appointed 1 October 2026
British
Born March 1985 (41)
Bryant, Dominic
Director · Appointed 1 October 2025
British
Born January 1977 (49)
Czech
Born December 1986 (39)
British
Born March 1982 (44)
Director · Appointed 28 February 2012
English
Born January 1973 (53)
Director · Appointed 25 February 2005
British
Born December 1975 (50)
Officer history (5 former)
1 October 2026
Appointed Wood, Ben as Director
1 October 2025
Appointed Bryant, Dominic as Director
1 May 2021
1 May 2021
Resigned Gordon, Jennifer Ann as Secretary
26 February 2021
Resigned Gordon, Jennifer Ann as Director
26 February 2021
1 October 2020
28 February 2012
2 November 2005
Appointed Gordon, Jennifer Ann as Director
25 February 2005
1 May 1997
Appointed Gordon, Jennifer Ann as Secretary
30 April 1997
30 April 1997
Resigned Adams, Barry Julian as Director
28 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11595860
Former controllers (3)
17 September 2021
17 September 2021
25 February 2021
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 19 January 2026 | Director's details changed | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 October 2025 | Appointment of a director |
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