Air Spectrum Environmental Limited

General information

Name:

Air Spectrum Environmental Ltd

Office Address:

Unit 11 Checketts Lane Industrial Estate Checketts Lane WR3 7JW Worcester

Number: 02912261

Incorporation date: 1994-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Spectrum Environmental Limited has been prospering on the local market for at least 30 years. Registered under the number 02912261 in 1994, the firm is based at Unit 11 Checketts Lane Industrial Estate, Worcester WR3 7JW. Air Spectrum Environmental Limited was registered 29 years from now under the name of Air Spectrum (distribution). This company's SIC and NACE codes are 32990 which means Other manufacturing n.e.c.. Saturday 31st December 2022 is the last time the company accounts were reported.

The trademark of Air Spectrum Environmental is "ODR". It was proposed in December, 2013 and it got published in the journal number 2014-003.

At the moment, there is only one director in the company: Rebecca M. (since 2017-10-04). The company had been managed by Peter B. until 2019-12-06. Additionally another director, namely Mark T. quit five years ago.

  • Previous company's names
  • Air Spectrum Environmental Limited 1995-04-04
  • Air Spectrum (distribution) Limited 1994-03-24

Trade marks

Trademark UK00003034780
Trademark image:-
Trademark name:ODR
Status:Application Published
Filing date:2013-12-13
Owner name:Air Spectrum Environmental Limited
Owner address:Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW

Financial data based on annual reports

Company staff

Rebecca M.

Role: Director

Appointed: 04 October 2017

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Krhl Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Checketts Lane Industrial Estate, WR3 7JW and was registered as a PSC under the reg no 14648276.

Krhl Group Limited
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
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hunt Industries Management Limited
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
Notified on 10 November 2016
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hunt Industries Ltd
Address: Spectrum House Checketts Lane, Worcester, WR3 7JW, England
Legal authority Companies Act
Legal form Limited
Notified on 3 March 2017
Ceased on 3 March 2017
Nature of control:
over 3/4 of shares
Spectrum Environmental Limited
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
Notified on 6 April 2016
Ceased on 10 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 11 May 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 16 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 16 May 2013
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Ballard Dale Syree Watson Llp

Address:

11c Kingswood Road Hampton Lovett Droitwich

Post code:

WR9 0QH

City / Town:

Worcestershire

Accountant/Auditor,
2012 - 2013

Name:

Ballard Dale Syree Watson Llp

Address:

Kingswood Road Hampton Lovett Droitwich Spa

Post code:

WR9 0QH

City / Town:

Worcestershire

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
30
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