Aviation & Defence Spares Ltd was founded on 15 February 1990 and has its registered office in Poole in Dorset. We don't know the number of employees at this organisation. The current directors of the organisation are listed as Brown, Stephen, Gordon, James Nicholas Molyneux, Gordon, Jennifer Ann, Gordon, Matthew Charles, Gordon, Nicholas Peter, Monds, Edward Brooks Beatty, Adams, Barry Julian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Stephen | 01 October 2020 | - | 1 |
| GORDON, James Nicholas Molyneux | 25 February 2005 | - | 1 |
| GORDON, Jennifer Ann | 02 November 2005 | - | 1 |
| GORDON, Matthew Charles | 28 February 2012 | - | 1 |
| GORDON, Nicholas Peter | 28 August 1992 | - | 1 |
| ADAMS, Barry Julian | N/A | 30 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONDS, Edward Brooks Beatty | N/A | 30 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 05 October 2020 | |
| CH01 - Change of particulars for director | 05 October 2020 | |
| AP01 - Appointment of director | 05 October 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| MR04 - N/A | 14 May 2020 | |
| MR04 - N/A | 14 May 2020 | |
| MR04 - N/A | 14 May 2020 | |
| MR04 - N/A | 14 May 2020 | |
| MR04 - N/A | 14 May 2020 | |
| MR01 - N/A | 04 February 2020 | |
| MR01 - N/A | 04 February 2020 | |
| MR01 - N/A | 04 February 2020 | |
| MR01 - N/A | 04 February 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 22 January 2018 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 14 December 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| MR01 - N/A | 06 July 2017 | |
| CS01 - N/A | 16 January 2017 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| MR01 - N/A | 20 September 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| CH01 - Change of particulars for director | 21 January 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 February 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 03 February 2011 | |
| CC04 - Statement of companies objects | 03 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| CERTNM - Change of name certificate | 24 December 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 09 October 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 15 April 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 14 April 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 288 - N/A | 15 January 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| 288 - N/A | 22 October 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| 288 - N/A | 20 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1991 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363a - Annual Return | 19 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1990 | |
| 288 - N/A | 18 April 1990 | |
| NEWINC - New incorporation documents | 15 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2020 | Outstanding |
N/A |
| A registered charge | 04 February 2020 | Outstanding |
N/A |
| A registered charge | 04 February 2020 | Outstanding |
N/A |
| A registered charge | 04 February 2020 | Outstanding |
N/A |
| A registered charge | 29 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 September 2016 | Fully Satisfied |
N/A |
| Charge of deposit | 27 June 2012 | Fully Satisfied |
N/A |
| Legal charge | 03 October 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 November 1997 | Fully Satisfied |
N/A |
