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AVIATION & DEFENCE SPARES LIMITED

Active
02470351·incorporated 1990-02-15

AVIATION & DEFENCE SPARES LIMITED is an active UK private limited company, incorporated on 15 February 1990 at Companies House (number 02470351; OpenRegistry canonical ID GB-02470351-aviation-defence-spares-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-02-15
Registered Address
UNIT 3 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVIATION & DEFENCE SPARES LIMITED

Filings

Check filing history of AVIATION & DEFENCE SPARES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AVIATION & DEFENCE SPARES LIMITED has 1 person with significant control on file:

  • Aviation & Defence Spares Group Limited (United Kingdom reg. 11595860). Notified 2021-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • James Nicholas Molyneux Gordon born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Charles Gordon born 1973 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2021-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Peter Gordon born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AVIATION & DEFENCE SPARES LIMITED has previously traded as:

  • AVIATION DEFENCE AND MARINE SPARES LIMITED (until 2008-12-28)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02470351.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.