OpenCompanies

Adams Aviation Supply Company Limited

Company number
00943304
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1968
Nature of business
Non-specialised wholesale trade
Corporate group
Rcapital Investments LLP (50 companies)

Registered office

Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ

Officers

NameRoleAppointedResigned
LANDRY, Dawn Renee Director 2 Nov 2020 30 Jun 2026
WHATLING, Mark Director 2 Nov 2020 30 Jun 2026
W22S DIRECTORS LIMITED Corporate-Director 30 Jun 2026
COSSEY COSEC SERVICES LIMITED Corporate-Secretary 30 Jun 2026
REEK, Ashley Charles Anderson Director 30 Jun 2026
CAMPBELL, Christopher Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Stephen Frank Gosling Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Jul 2017
Mr Stephen Frederick Langston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jul 2017
Mercurius Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Jul 2017 29 Oct 2020
Pattonair Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2020 17 Feb 2026
Pattonair (Derby) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2026 30 Jun 2026
Adams Aviation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2026
W22s Directors Limited Significant Influence Or Control 30 Jun 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Adams Aviation Supply Company Limited → Adams Aviation Holdings Limited → Rcapital Investments LLP

Directors’ other companies

Companies at the same address

Data