AVIATION & DEFENCE SPARES LIMITED

Company summary

Company number: 02470351
Status: ACTIVE
Incorporated / age: 15 February 199036 years
Registered office: Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW
Nature of business
Non-specialised wholesale trade
Previous company names
AVIATION DEFENCE AND MARINE SPARES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Stephen ACTIVE	Director	01 Oct 2020		Cyprus	March 1982	Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom
BRYANT, Dominic ACTIVE	Director	01 Oct 2025		United Kingdom	January 1977	Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom
GORDON, James Nicholas Molyneux ACTIVE	Director	25 Feb 2005		United Arab Emirates	December 1975	Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom
GORDON, Matthew Charles ACTIVE	Director	28 Feb 2012		United Arab Emirates	January 1973	Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW
PRCHAL, Jakub ACTIVE	Director	01 May 2021		United Kingdom	December 1986	Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom
GORDON, Jennifer Ann RESIGNED	Secretary	01 May 1997	01 May 2021			Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom
MONDS, Edward Brooks Beatty RESIGNED	Secretary		30 Apr 1997			Wessex House, Wimborne, Dorset, BH2 1AS
ADAMS, Barry Julian RESIGNED	Director		30 Apr 1997		June 1955	Leawood House, 1a Elgin Road, Bournemouth, Dorset, BH4 9NL
GORDON, Jennifer Ann RESIGNED	Director	02 Nov 2005	26 Feb 2021	England	January 1941	Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom
GORDON, Nicholas Peter RESIGNED	Director	28 Aug 1992	26 Feb 2021	United Kingdom	March 1940	Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

BROWN, Stephen ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Cyprus
Date of birth: March 1982
Address: Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

BRYANT, Dominic ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

GORDON, James Nicholas Molyneux ACTIVE
Role: Director
Appointed on: 25 Feb 2005
Country of Residence: United Arab Emirates
Date of birth: December 1975
Address: Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

GORDON, Matthew Charles ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: United Arab Emirates
Date of birth: January 1973
Address: Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW

PRCHAL, Jakub ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

GORDON, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 01 May 2021
Address: Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

MONDS, Edward Brooks Beatty RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: Wessex House, Wimborne, Dorset, BH2 1AS

ADAMS, Barry Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: June 1955
Address: Leawood House, 1a Elgin Road, Bournemouth, Dorset, BH4 9NL

GORDON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: January 1941
Address: Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

GORDON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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