AIR SPECTRUM ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

02912261

Incorporation date

24/03/1994

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1994)

21/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

08/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

20/05/2025

Appointment of Captain Matthew James Lawday Edmonds as a director on 2025-04-30

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

11/05/2023

Notification of Krhl Group Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

11/05/2023

Cessation of Hunt Industries Management Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

11/05/2023

Termination of appointment of Steven Geoffrey Hunt as a director on 2023-05-05

View PDF (1 pages)

02/04/2023

Cessation of Hunt Industries Ltd as a person with significant control on 2017-03-03

View PDF (1 pages)

02/04/2023

Notification of Spectrum Environmental Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/04/2023

Cessation of Spectrum Environmental Limited as a person with significant control on 2016-11-10

View PDF (1 pages)

02/04/2023

Notification of Hunt Industries Management Limited as a person with significant control on 2016-11-10

View PDF (2 pages)

02/04/2023

Change of details for Hunt Industries Management Limited as a person with significant control on 2023-02-20

View PDF (2 pages)

20/02/2023

Registered office address changed from Spectrum House Checketts Lane Industrial Estate Worcester WR3 7JW to Unit 11 Checketts Lane Industrial Estate Checketts Lane Worcester WR3 7JW on 2023-02-20

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

29/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/04/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

10/01/2020

Termination of appointment of Peter Harold Badham as a director on 2019-12-06

View PDF (1 pages)

10/01/2020

Termination of appointment of Andrew John Robinson as a secretary on 2020-01-09

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

25/03/2019

Termination of appointment of Mark Thomas as a director on 2019-01-31

View PDF (1 pages)

21/03/2019

Previous accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

10/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

06/10/2017

Appointment of Mrs Rebecca May Munson as a director on 2017-10-04

View PDF (2 pages)

04/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

28/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

08/09/2016

Appointment of Mr Andrew John Robinson as a secretary on 2016-08-31

View PDF (2 pages)

07/09/2016

Termination of appointment of Elizabeth Margaret Hunt as a secretary on 2016-08-31

View PDF (1 pages)

07/09/2016

Termination of appointment of Elizabeth Margaret Hunt as a director on 2016-08-31

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

09/09/2015

Appointment of Mr Peter Badham as a director on 2015-09-08

View PDF (2 pages)

13/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

27/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

08/10/2014

Appointment of Mr Mark Thomas as a director on 2014-10-01

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

09/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

21/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/01/2012

Registered office address changed from Spectrum House Checketts Lane Industrial Estate Worcester WR3 7JP United Kingdom on 2012-01-11

View PDF (1 pages)

21/12/2011

Registered office address changed from Spectrum House Perrywood Trading Park Wylds Lane Worcester Worcestershire WR5 1DZ on 2011-12-21

View PDF (1 pages)

21/11/2011

Termination of appointment of Neil Rossiter as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of Christopher Gore as a director

View PDF (1 pages)

21/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

13/09/2010

Appointment of Mr Christopher Gore as a director

View PDF (2 pages)

13/09/2010

Appointment of Mr Neil Rossiter as a director

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

19/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

20/10/2009

Director's details changed for Mr Steven Geoffrey Hunt on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mrs Elizabeth Margaret Hunt on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mrs Elizabeth Margaret Hunt on 2009-10-01

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

27/03/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

08/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

11/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

10/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

24/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

01/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

09/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

01/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

04/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

09/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

13/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

18/04/2002

Return made up to 24/03/02; full list of members

View PDF (4 pages)

11/12/2001

Registered office changed on 11/12/01 from: spectrum house north street droitwich spa worcestershire WR9 8JB

View PDF (1 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2001

Resolutions

View PDF (0 pages)

31/08/2001

Resolutions

View PDF (25 pages)

16/05/2001

£ sr 50@1 02/03/01

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (1 pages)

30/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

22/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

08/03/2000

£ ic 1000/950 07/05/99 £ sr 50@1=50

View PDF (1 pages)

07/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

07/02/2000

Resolutions

View PDF (1 pages)

03/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

24/04/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Registered office changed on 15/12/98 from: 30 southall avenue northwick worcester WR3 7LS

View PDF (1 pages)

14/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

31/03/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

21/10/1997

Ad 29/08/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/09/1997

Resolutions

View PDF (13 pages)

01/09/1997

Resolutions

View PDF (13 pages)

01/09/1997

£ nc 2000/10000 15/08/97

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (4 pages)

21/04/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

15/05/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

22/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

03/04/1995

Certificate of change of name

View PDF (2 pages)

28/03/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/12/1994

Accounting reference date extended from 31/12 to 31/08

View PDF (0 pages)

05/05/1994

Accounting reference date notified as 31/12

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05/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

New secretary appointed

View PDF (0 pages)

19/04/1994

Director resigned

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19/04/1994

Secretary resigned

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24/03/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
195.23K
-
0.00
56.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Mark	Director	01/10/2014 - 31/01/2019	7
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	24/03/1994 - 24/03/1994	2024
Corporate Administration Services Limited	Nominee Director	24/03/1994 - 24/03/1994	1932
Mr Steven Geoffrey Hunt	Director	24/03/1994 - 05/05/2023	15
Hunt, Elizabeth Margaret	Director	20/06/1997 - 31/08/2016	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR SPECTRUM ENVIRONMENTAL LIMITED

AIR SPECTRUM ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 24/03/1994 with the registered office located at Unit 11 Checketts Lane Industrial Estate, Checketts Lane, Worcester WR3 7JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR SPECTRUM ENVIRONMENTAL LIMITED?

AIR SPECTRUM ENVIRONMENTAL LIMITED is currently Active. It was registered on 24/03/1994 .

Where is AIR SPECTRUM ENVIRONMENTAL LIMITED located?

AIR SPECTRUM ENVIRONMENTAL LIMITED is registered at Unit 11 Checketts Lane Industrial Estate, Checketts Lane, Worcester WR3 7JW.

What does AIR SPECTRUM ENVIRONMENTAL LIMITED do?

AIR SPECTRUM ENVIRONMENTAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIR SPECTRUM ENVIRONMENTAL LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-14 with no updates.