Adams Aviation Supply Company Limited

General information

Name:

Adams Aviation Supply Company Ltd

Office Address:

Ascot Business Park 50 Longbridge Lane DE24 8UJ Derby

Number: 00943304

Incorporation date: 1968-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adams Aviation Supply Company Limited may be gotten hold of in Ascot Business Park, 50 Longbridge Lane in Derby. The postal code is DE24 8UJ. Adams Aviation Supply Company has existed in this business since the firm was registered on Fri, 29th Nov 1968. The reg. no. is 00943304. The firm's SIC and NACE codes are 46900: Non-specialised wholesale trade. Adams Aviation Supply Company Ltd filed its latest accounts for the period up to Friday 31st December 2021. Its most recent annual confirmation statement was submitted on Wednesday 8th February 2023.

There is a group of three directors controlling the following business at the current moment, including Dawn L., Mark W. and Wayne H. who have been carrying out the directors obligations for 4 years.

The companies with significant control over this firm are: Pattonair Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at 50 Longbridge Lane, DE24 8UJ, Derbyshire and was registered as a PSC under the reg no 07621385.

Company staff

Dawn L.

Role: Director

Appointed: 02 November 2020

Latest update: 21 February 2024

Mark W.

Role: Director

Appointed: 02 November 2020

Latest update: 21 February 2024

Wayne H.

Role: Director

Appointed: 30 August 2019

Latest update: 21 February 2024

People with significant control

Pattonair Europe Limited
Address: Ascot Business Park 50 Longbridge Lane, Derby, Derbyshire, DE24 8UJ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07621385
Notified on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mercurius Holdings Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 10822896
Notified on 28 July 2017
Ceased on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen L.
Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen G.
Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (68 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
55
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