Air Spectrum International Limited

General information

Name:

Air Spectrum International Ltd

Office Address:

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

Number: 10494291

Incorporation date: 2016-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10494291 8 years ago, Air Spectrum International Limited is categorised as a Private Limited Company. The firm's current mailing address is Unit 11 Checketts Lane Industrial Estate, Checketts Lane Worcester. The company's Standard Industrial Classification Code is 32990 which stands for Other manufacturing n.e.c.. Sat, 31st Dec 2022 is the last time the accounts were filed.

At present, there’s a single managing director in the company: Rebecca M. (since 2022-01-01). Since 2018-03-01 Mark T., had fulfilled assigned duties for the following limited company until the resignation five years ago. In addition a different director, specifically Stephen H. resigned in May 2023.

The companies with significant control over this firm are: 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, Checketts Lane, WR3 7JW and was registered as a PSC under the reg no 14648276.

Financial data based on annual reports

Company staff

Rebecca M.

Role: Director

Appointed: 01 January 2022

Latest update: 18 March 2024

People with significant control

Krhl Group Limited
Address: Unit 11 Checketts Lane Industrial Estate, Checketts Lane, 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: Spectrum House Checketts Lane, Worcester, WR3 7JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10424143
Notified on 24 November 2016
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Elizabeth H.
Notified on 24 November 2016
Ceased on 24 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven H.
Notified on 24 November 2016
Ceased on 24 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-11-24
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 23rd Nov 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
7
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