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.
| 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 |
| 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 |
| 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 |
