Aviation & Defence Spares Group Limited
Company Profile
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MediumAviation & Defence Spares Group Limited
11595860•Private Limited With Share Capital
Unit 3 Branksome Business Park, Bourne Valley Road, Poole, BH121DW
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Incorporated
29/09/2018
Company Age
7 years
Directors
4
Employees
19
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Aviation & Defence Spares Group Limited (11595860) is a private limited with share capital incorporated on 29/09/2018 (7 years old) and registered in poole, BH121DW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 29/09/2018
BH121DW
19 employees
Financial Overview
Total Assets
£13.50M
Liabilities
£3.82M
Net Assets
£9.68M
Turnover
£27.99M
Cash
£553.5K
Key Metrics
19
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Incorporation Company
Category:Incorporation
Date:29-09-2018
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Branksome Business Park, Bourne Valley Road, Poole, BH121DWRegistered
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