About

Registered Number: 02912261
Date of Incorporation: 24/03/1994 (26 years and 11 months ago)
Company Status: Active
Registered Address: Spectrum House, Checketts Lane Industrial Estate, Worcester, WR3 7JW

 

Air Spectrum Environmental Ltd was registered on 24 March 1994, it's status at Companies House is "Active". Munson, Rebecca May, Robinson, Andrew John, Badham, Peter Harold, Gore, Christopher Andrew, Rossiter, Neil are the current directors of the company. 21-50 people are employed by the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNSON, Rebecca May 04 October 2017 - 1
BADHAM, Peter Harold 08 September 2015 06 December 2019 1
GORE, Christopher Andrew 01 September 2010 18 November 2011 1
ROSSITER, Neil 01 September 2010 18 November 2011 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Andrew John 31 August 2016 09 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 01 April 2020
TM01 - Termination of appointment of director 10 January 2020
TM02 - Termination of appointment of secretary 10 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 29 April 2019
TM01 - Termination of appointment of director 25 March 2019
AA01 - Change of accounting reference date 21 March 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 10 November 2017
AP01 - Appointment of director 06 October 2017
AA - Annual Accounts 04 June 2017
CS01 - N/A 28 April 2017
AP03 - Appointment of secretary 08 September 2016
TM02 - Termination of appointment of secretary 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 04 April 2016
AP01 - Appointment of director 09 September 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 27 March 2015
AP01 - Appointment of director 08 October 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 09 January 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 27 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
AD01 - Change of registered office address 11 January 2012
AD01 - Change of registered office address 21 December 2011
TM01 - Termination of appointment of director 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 24 March 2011
AP01 - Appointment of director 13 September 2010
AP01 - Appointment of director 13 September 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 19 January 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 10 April 2007
363a - Annual Return 24 April 2006
395 - Particulars of a mortgage or charge 01 March 2006
AA - Annual Accounts 27 January 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 09 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 01 April 2004
363s - Annual Return 04 April 2003
AA - Annual Accounts 09 February 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 18 April 2002
287 - Change in situation or address of Registered Office 11 December 2001
395 - Particulars of a mortgage or charge 17 November 2001
RESOLUTIONS - N/A 31 August 2001
RESOLUTIONS - N/A 31 August 2001
RESOLUTIONS - N/A 16 May 2001
169 - Return by a company purchasing its own shares 16 May 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 22 April 2000
169 - Return by a company purchasing its own shares 08 March 2000
AA - Annual Accounts 07 March 2000
RESOLUTIONS - N/A 07 February 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 24 April 1999
395 - Particulars of a mortgage or charge 31 December 1998
287 - Change in situation or address of Registered Office 15 December 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 31 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1997
RESOLUTIONS - N/A 01 September 1997
RESOLUTIONS - N/A 01 September 1997
123 - Notice of increase in nominal capital 01 September 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 21 April 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 22 February 1996
CERTNM - Change of name certificate 03 April 1995
363s - Annual Return 28 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
NEWINC - New incorporation documents 24 March 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2011 Outstanding

N/A

Debenture 19 February 2006 Fully Satisfied

N/A

Legal charge 05 November 2001 Fully Satisfied

N/A

Mortgage debenture 22 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.