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.
| 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 |
| 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 |
| 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 |
