About

Registered Number: 02912261
Date of Incorporation: 24/03/1994 (25 years and 7 months ago)
Company Status: Active
Registered Address: Spectrum House, Checketts Lane Industrial Estate, Worcester, WR3 7JW

 

Established in 1994, Air Spectrum Environmental Ltd are based in Worcester, it's status at Companies House is "Active". 21-50 people work at this business. The business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADHAM, Peter 08 September 2015 - 1
MUNSON, Rebecca May 04 October 2017 - 1
ROSSITER, Neil 01 September 2010 18 November 2011 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Andrew John 31 August 2016 - 1

Filing History

Document Type Date
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.