SPECTRUM AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM AVIATION LIMITED
COMPANY NUMBER
08789188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
25/11/2013
(11 years and 1 months old)
WEBSITE
spectrumaviation.aero
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QY
Telephone: +35314039600
TPS: No
10 Grosvenor Street
LONDON
W1K 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Jose Jorge Nobre (924199752) Appointed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECTRUM AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRUM AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
25/11/2013 - 14/11/2017 (3 years and 11 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2013 - 14/11/2017 (3 years and 10 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Jose Jorge Nobre (924199752) Appointed |
| 23/01/2024 | New Accounts filed |
| 28/12/2023 | Joshua Kevin Hoopes (925828044) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 02/06/2021 | New Company Secretary Raymond Gerrard Cahill (928371061) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 28/02/2020 | Joshua Kevin Hoopes (926731521) has left the board |
| 28/02/2020 | New Board Member Joshua Kevin Hoopes (925828044) Appointed |
| 21/02/2020 | New Board Member Joshua Kevin Hoopes (926731521) Appointed |
| 09/12/2019 | Alan Murphy (911839574) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Scott Gurvis (925721907) Appointed |
| 09/04/2019 | Richard Charles Cloke (907953852) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | John Wright (923132552) has left the board |
| 24/11/2017 | David John Wright (918315041) has left the board |
| 24/11/2017 | Kerstie Rachel Wright (918401113) has left the board |
| 24/11/2017 | New Company Secretary Rosalyn Sharon Schofield (924043219) Appointed |
| 24/11/2017 | New Board Member Alan Murphy (911839574) Appointed |
| 24/11/2017 | New Board Member Richard Charles Cloke (907953852) Appointed |
| 24/11/2017 | Change in Reg. Office |
| 30/06/2017 | New Accounts filed |
| 16/05/2017 | New Board Member John Wright (923132552) Appointed |
| 31/01/2017 | New Annual Return filed |
| 03/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 02/12/2015 | Change in Reg. Office |
| 08/08/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 02/12/2014 | New Board Member Kerstie Rachel Wright (918401113) Appointed |
| 15/01/2014 | Kerstie Rachel Wright (918401113) has left the board |
| 08/01/2014 | New Board Member Kerstie Rachel Wright (918401113) Appointed |
| 17/12/2013 | Kerstie Rachel Wright (918315042) has left the board |
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