ADAMS AVIATION SUPPLY COMPANY LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ADAMS AVIATION SUPPLY COMPANY LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ADAMS AVIATION SUPPLY COMPANY LIMITED was incorporated 55 years ago on 29/11/1968 and has the registered number: 00943304. The accounts status is FULL and accounts are next due on 31/12/2023.
ADAMS AVIATION SUPPLY COMPANY LIMITED was incorporated 55 years ago on 29/11/1968 and has the registered number: 00943304. The accounts status is FULL and accounts are next due on 31/12/2023.
ADAMS AVIATION SUPPLY COMPANY LIMITED - DERBY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ASCOT BUSINESS PARK
DERBY
DE24 8UJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WHATLING | Nov 1973 | British | Director | 2020-11-02 | CURRENT |
| MRS DAWN RENEE LANDRY | Jan 1963 | American | Director | 2020-11-02 | CURRENT |
| MR WAYNE RICHARD HOLLINSHEAD | May 1966 | British | Director | 2019-08-30 | CURRENT |
| NEIL MARSHALL | Jul 1967 | British | Director | 1999-11-08 UNTIL 2019-08-30 | RESIGNED |
| MR CHRISTOPHER ANDREW HUMPHREYS | Nov 1965 | British | Director | 2019-08-30 UNTIL 2020-11-02 | RESIGNED |
| STEPHEN FRANK GOSLING | Apr 1965 | British | Director | 1995-05-01 UNTIL 2019-08-30 | RESIGNED |
| MRS JUNE FLORENCE GOSLING | British | Director | 1997-11-01 UNTIL 2019-08-30 | RESIGNED | |
| FRANK JOHN GOSLING | Feb 1937 | British | Director | RESIGNED | |
| MR STEPHEN FREDERICK LANGSTON | May 1956 | British | Director | RESIGNED | |
| MR TIMOTHY JOSEPH GALLAGHER | Dec 1962 | American | Director | 2020-11-02 UNTIL 2021-09-17 | RESIGNED |
| MS ZOE SHEILA ROBERTSON | Secretary | 2019-08-30 UNTIL 2022-03-15 | RESIGNED | ||
| MRS JUNE FLORENCE GOSLING | British | Secretary | RESIGNED | ||
| ANIKA ANN GOSLING | British | Secretary | 2003-12-01 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pattonair Europe Limited | 2020-10-29 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mercurius Holdings Ltd | 2017-07-28 - 2020-10-29 | Eastbourne East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen Frank Gosling | 2016-04-06 - 2017-07-28 | 4/1965 | Eastbourne East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Stephen Frederick Langston | 2016-04-06 - 2017-07-28 | 5/1956 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |