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Aviation & Defence Spares Group Limited

Aviation & Defence Spares Group Limited is an active company incorporated on 29 September 2018 with the registered office located in Poole, Dorset. Aviation & Defence Spares Group Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11595860
Private limited company
Age
7 years
Incorporated 29 September 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 28 September 2024 (1 year ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Unit 3 Branksome Business Park
Bourne Valley Road
Poole
Dorset
BH12 1DW
United Kingdom
Same address since incorporation
Telephone
01202 768667
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Vice-Chairman • English • Lives in Guernsey • Born in Jan 1973
Director • Finance Director • Czech • Lives in UK • Born in Dec 1986
Director • Managing Director • British • Lives in Cyprus • Born in Mar 1982
Director • Chairman • British • Lives in United Arab Emirates • Born in Dec 1975
James Nicholas Molyneux Gordon
PSC • British • Lives in United Arab Emirates • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation & Defence Spares Limited
Matthew Charles Gordon, James Nicholas Molyneux Gordon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£554K
Decreased by £175K (-24%)
Turnover
£27.99M
Decreased by £1.11M (-4%)
Employees
19
Increased by 2 (+12%)
Total Assets
£13.5M
Decreased by £917K (-6%)
Total Liabilities
-£3.82M
Decreased by £2.8M (-42%)
Net Assets
£9.68M
Increased by £1.88M (+24%)
Debt Ratio (%)
28%
Decreased by 17.6% (-38%)
Latest Activity
Stephen Brown Details Changed
9 Days Ago on 19 Sep 2025
Mr Matthew Charles Gordon (PSC) Details Changed
1 Month Ago on 21 Aug 2025
James Nicholas Molyneux Gordon (PSC) Details Changed
1 Month Ago on 21 Aug 2025
James Nicholas Molyneux Gordon Details Changed
1 Month Ago on 21 Aug 2025
Group Accounts Submitted
3 Months Ago on 11 Jun 2025
Jakub Prchal Details Changed
11 Months Ago on 21 Oct 2024
Confirmation Submitted
12 Months Ago on 1 Oct 2024
Mr Matthew Charles Gordon Details Changed
1 Year Ago on 25 Sep 2024
Mr Matthew Charles Gordon Details Changed
1 Year Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 May 2024
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Documents
Director's details changed for Stephen Brown on 19 September 2025
Submitted on 23 Sep 2025
Change of details for James Nicholas Molyneux Gordon as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Matthew Charles Gordon as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for James Nicholas Molyneux Gordon on 21 August 2025
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Director's details changed for Jakub Prchal on 21 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 1 Oct 2024
Director's details changed for Mr Matthew Charles Gordon on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Matthew Charles Gordon on 25 September 2024
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 May 2024
Repayment History
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