Register entry · No. 00784177
THAMESIDE AERO SPARES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,985,735.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 11 Dec 1963 (62 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 7 Aug 2027
- Last made up to
- 24 Jul 2026
-
Charges
- Outstanding
- 1
- All time
- 9
-
Names
- THAMESIDE AERO SPARES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £2,806,508 | £3,985,735 | 8 |
| 30 Sep 2024 | not published | not published | £2,478,056 | £3,655,795 | 6 |
| 30 Sep 2023 | not published | not published | £2,497,420 | £3,402,639 | 6 |
| 30 Sep 2022 | not published | not published | £2,631,961 | £3,036,189 | 7 |
| 30 Sep 2021 | not published | not published | £1,676,097 | £2,451,769 | 8 |
| 30 Sep 2020 * | not published | not published | £1,274,034 | £2,870,857 | 9 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gavin James Allen Director | Director | 17 Dec 2013 | — | December 1977 | British · England |
| Lewis Edward Allen | Director | 1 Sep 2026 | — | July 1981 | British · United Kingdom |
| Jacqueline Allen | Secretary | 29 Jun 2022 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thameside Holdings Limited company · 01543135 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THAMESIDE AERO SPARES LIMITED still trading?
The register shows THAMESIDE AERO SPARES LIMITED as active.
What does THAMESIDE AERO SPARES LIMITED do?
It files these industry codes 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft); 46180 (Agents specialized in the sale of other particular products).
When was THAMESIDE AERO SPARES LIMITED set up?
It was incorporated on 11 December 1963.
When are THAMESIDE AERO SPARES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is THAMESIDE AERO SPARES LIMITED's next confirmation statement due?
By 7 August 2027.
Who runs THAMESIDE AERO SPARES LIMITED?
THAMESIDE AERO SPARES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46140), active, set up around the same time. More in this industry →
- 00785491 EGERTON TRANSPLANT LIMITED Active 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- NI005715 R. KENNEDY & CO. (NI) LIMITED Active 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- 00773644 S.K.S. (WORKSHOP EQUIPMENT) LIMITED Active 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- 00759870 TAPROGGE U.K. LIMITED Active 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- 00755893 A.T.A. (ENGINEERING PROCESSES) LIMITED Active 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House