AIR SPECTRUM INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 10494291 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2016 |
| Age | 7 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
AIR SPECTRUM INTERNATIONAL LIMITED is an active private limited company with number 10494291. It was incorporated 7 years, 6 months, 20 days ago, on 24 November 2016. The company address is Unit 11 Checketts Lane Industrial Estate Unit 11 Checketts Lane Industrial Estate, Worcester, WR3 7JW, England.
Company Fillings
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Geoffrey Hunt
Termination date: 2023-05-05
Documents
Notification of a person with significant control
Date: 11 May 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-05-05
Psc name: Krhl Group Limited
Documents
Cessation of a person with significant control
Date: 11 May 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-05
Psc name: Hunt Industries Management Limited
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-20
New address: Unit 11 Checketts Lane Industrial Estate Checketts Lane Worcester WR3 7JW
Old address: Spectrum House Checketts Lane Worcester WR3 7JW United Kingdom
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mrs Rebecca May Munson
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Notification of a person with significant control
Date: 23 Dec 2020
Action Date: 24 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-11-24
Psc name: Hunt Industries Management Limited
Documents
Cessation of a person with significant control
Date: 23 Dec 2020
Action Date: 24 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elizabeth Margaret Hunt
Cessation date: 2016-11-24
Documents
Cessation of a person with significant control
Date: 23 Dec 2020
Action Date: 24 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Geoffrey Hunt
Cessation date: 2016-11-24
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 10 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-09
Officer name: Andrew John Robinson
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Mark Thomas
Documents
Change account reference date company previous extended
Date: 21 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type micro entity
Date: 01 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 27 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-08-31
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Mark Thomas
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Change person director company with change date
Date: 28 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-15
Officer name: Mr Stephen Geoffrey Hunt
Documents
Change person director company with change date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Geoffrey Hunt
Change date: 2016-12-19
Documents
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