OpenRegistry
Companies House/Poole/Company profile

AVIATION & DEFENCE SPARES GROUP LIMITED

Active
11595860·incorporated 2018-09-29

AVIATION & DEFENCE SPARES GROUP LIMITED is an active UK private limited company, incorporated on 29 September 2018 at Companies House (number 11595860; OpenRegistry canonical ID GB-11595860-aviation-defence-spares-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 15,870 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
2018-09-29
Registered Address
UNIT 3 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of AVIATION & DEFENCE SPARES GROUP LIMITED

Shareholders

Look up shareholders of AVIATION & DEFENCE SPARES GROUP LIMITED

Financials

Check financials of AVIATION & DEFENCE SPARES GROUP LIMITED

Filings

Check filing history of AVIATION & DEFENCE SPARES GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVIATION & DEFENCE SPARES GROUP LIMITED has 2 persons with significant control on file:

  • James Nicholas Molyneux Gordon born 1975 resident in United Arab Emirates, British national. Notified 2018-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Charles Gordon born 1973 resident in Guernsey, English national. Notified 2018-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas Peter Gordon born 1940 resident in United Kingdom, British national. Notified 2018-09-29. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11595860.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.