Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Aviation & Defence Spares Group Limited
- Incorporated
- 29 September 2018 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- James Nicholas Molyneux GordonMatthew Charles Gordon
- Accounts type
- Group
- Region
- South West
- Address
- Unit 3 Branksome Business ParkBourne Valley RoadPooleBH12 1DW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1982 (44)
Czech
Born December 1986 (39)
Director · Appointed 29 September 2018
British
Born December 1975 (50)
Director · Appointed 29 September 2018
English
Born January 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Individual · Notified 29 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1973 (53)
Holdings 1
Companies where Aviation & Defence Spares Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 February 2021
Ceased Nicholas Peter Gordon — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Debtors | £100 | |
| Cash | £100 | |
| Net Assets | £100 | |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 January 2026 | Director's details changed | |||
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 23 September 2025 | Director's details changed | |||
| 21 August 2025 | Director's details changed |
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