Aviation & Defence Spares Limited
Company Profile
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SmallAviation & Defence Spares Limited
02470351•Private Limited With Share Capital
Unit 3 Branksome Business Park, Bourne Valley Road, Poole, BH121DW
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Incorporated
15/02/1990
Company Age
36 years
Directors
5
Employees
18
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Aviation & Defence Spares Limited (02470351) is a private limited with share capital incorporated on 15/02/1990 (36 years old) and registered in poole, BH121DW. The company operates under SIC code 46900 - non-specialised wholesale trade.
Providing spare parts to the aviation and defence industry worldwide.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 15/02/1990
BH121DW
18 employees
Financial Overview
Total Assets
£11.94M
Liabilities
£3.51M
Net Assets
£8.43M
Turnover
£23.30M
Cash
£544.4K
Key Metrics
18
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
6
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
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:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
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 Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Resolution
Category:Resolution
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Capital Cancellation Shares
Category:Capital
Date:13-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Legacy
Category:Mortgage
Date:30-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2011
Resolution
Category:Resolution
Date:03-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:13-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:01-03-2006
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months78
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH121DWRegistered
Related Companies
2
Contact
aviationdefence.co.uk
Unit 3 Branksome Business Park, Bourne Valley Road, Poole, BH121DW