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Spectrum Aviation Limited, W1K 4QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTRUM AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectrum Aviation Limited. The company was founded 10 years ago and was given the registration number 08789188. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:SPECTRUM AVIATION LIMITED
Company Number:08789188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary21 May 2021Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director28 March 2019Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director18 January 2024Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary14 November 2017Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director14 November 2017Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director14 February 2020Active
Brook House, Town Hill, Yoxall, Burton On Trent, United Kingdom, DE13 8NN

Director14 November 2017Active
Fraser Ross House, 24 Broad Street, Stamford, England, PE9 1PJ

Director25 November 2013Active
Pennard House, Sticklinch, Glastonbury, England, BA6 8NA

Director01 March 2017Active
Holwell House, Second Drift, Wothorpe, Stamford, PE9 3JH

Director16 December 2013Active
Holwell House, Second Drift, Wothorpe, Stamford, United Kingdom, PE9 3JH

Director25 November 2013Active

People with Significant Control

Ab Agri Limited
Notified on:14 November 2017
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Wright
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Howell House, Second Drift, Stamford, England, PE9 3JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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