Air Spectrum Environmental Limited, Worcester

Air Spectrum Environmental Limited is a private limited company. Formerly, it was named Air Spectrum (Distribution) Limited (changed on 1995-04-04). Registered at Unit 11 Checketts Lane Industrial Estate, Checketts Lane, Worcester WR3 7JW, this 30 years old business was incorporated on 1994-03-24 and is classified as "other manufacturing n.e.c." (SIC: 32990).
1 director can be found in this company: Rebecca M. (appointed on 04 October 2017).
About
Name: Air Spectrum Environmental Limited
Number: 02912261
Incorporation date: 1994-03-24
End of financial year: 31 December
 
Address: Unit 11 Checketts Lane Industrial Estate
Checketts Lane
Worcester
WR3 7JW
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Krhl Group Limited
5 May 2023
Address Unit 11 Checketts Lane Industrial Estate, Worcester, WR3 7JW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 14648276
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hunt Industries Management Limited
10 November 2016 - 5 May 2023
Address Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10424143
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hunt Industries Ltd
3 March 2017 - 3 March 2017
Address Spectrum House Checketts Lane, Worcester, WR3 7JW, England
Legal authority Companies Act
Legal form Limited
Nature of control: 75,01-100% shares
Spectrum Environmental Limited
6 April 2016 - 10 November 2016
Address Spectrum House Checketts Lane Industrial Estate, Worcester, WR3 7JW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 03074285
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 443,930 630,097 725,367 821,881 730,212 656,767 804,109 580,202 550,037 584,158 587,090 652,528
Total Assets Less Current Liabilities 282,214 414,214 479,339 471,705 485,942 - - - -25,070 120,129 230,164 355,506
Number Shares Allotted - 900 900 900 900 - - - - - - -
Shareholder Funds 282,214 414,214 479,339 471,705 485,942 - - - - - - -
Tangible Fixed Assets 5,576 4,629 3,017 19,437 14,048 - - - - - - -

The due date for Air Spectrum Environmental Limited confirmation statement filing is 2023-12-28. The most recent confirmation statement was filed on 2022-12-14. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Krhl Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Checketts Lane Industrial Estate, WR3 7JW Worcester. Hunt Industries Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingswood Road, Hampton Lovett, WR9 0QH Droitwich. Hunt Industries Ltd has over 3/4 of shares. This corporate PSC can be reached at Checketts Lane, WR3 7JW Worcester.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023 | accounts
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