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ADAMS AVIATION SUPPLY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adams Aviation Supply Company Limited. The company was founded 55 years ago and was given the registration number 00943304. The firm's registered office is in DERBY. You can find them at Ascot Business Park, 50 Longbridge Lane, Derby, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ADAMS AVIATION SUPPLY COMPANY LIMITED
Company Number:00943304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ

Director30 August 2019Active
Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ

Director02 November 2020Active
C/O Incora, Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ

Director02 November 2020Active
5, Cornfield Terrace, Eastbourne, United Kingdom, BN21 4NN

Secretary01 December 2003Active
10 Highwood Close, Orpington, BR6 8HT

Secretary-Active
Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ

Secretary30 August 2019Active
Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ

Director02 November 2020Active
5, Cornfield Terrace, Eastbourne, United Kingdom, BN21 4NN

Director-Active
5, Cornfield Terrace, Eastbourne, United Kingdom, BN21 4NN

Director01 November 1997Active
5, Cornfield Terrace, Eastbourne, United Kingdom, BN21 4NN

Director01 May 1995Active
Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ

Director30 August 2019Active
5, Cornfield Terrace, Eastbourne, United Kingdom, BN21 4NN

Director-Active
5, Cornfield Terrace, Eastbourne, United Kingdom, BN21 4NN

Director08 November 1999Active

People with Significant Control

Pattonair Europe Limited
Notified on:29 October 2020
Status:Active
Country of residence:United Kingdom
Address:Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mercurius Holdings Ltd
Notified on:28 July 2017
Status:Active
Country of residence:England
Address:5 Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Frank Gosling
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:5 Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Frederick Langston
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:5 Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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