Air Spectrum International Limited WORCESTER


Founded in 2016, Air Spectrum International, classified under reg no. 10494291 is an active company. Currently registered at Unit 11 Checketts Lane Industrial Estate WR3 7JW, Worcester the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Rebecca M., appointed on 1 January 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 9 January 2020.

Air Spectrum International Limited Address / Contact

Office Address Unit 11 Checketts Lane Industrial Estate
Office Address2 Checketts Lane
Town Worcester
Post code WR3 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10494291
Date of Incorporation Thu, 24th Nov 2016
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Rebecca M.

Position: Director

Appointed: 01 January 2022

Mark T.

Position: Director

Appointed: 01 March 2018

Resigned: 31 January 2019

Stephen H.

Position: Director

Appointed: 24 November 2016

Resigned: 05 May 2023

Andrew R.

Position: Secretary

Appointed: 24 November 2016

Resigned: 09 January 2020

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we established, there is Krhl Group Limited from Worcester, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hunt Industries Management Limited that entered Worcester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Elizabeth H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Krhl Group Limited

Unit 11 Checketts Lane Industrial Estate, Checketts Lane, Worcester, WR3 7JW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 14648276
Notified on 5 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hunt Industries Management Limited

Spectrum House Checketts Lane, Worcester, WR3 7JW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10424143
Notified on 24 November 2016
Ceased on 5 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elizabeth H.

Notified on 24 November 2016
Ceased on 24 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven H.

Notified on 24 November 2016
Ceased on 24 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1     
Balance Sheet
Cash Bank On Hand 5719241 3651 409504
Current Assets156 32374 62515 25815 401505
Debtors155 75273 70113 89313 9921
Net Assets Liabilities  74 62515 07814 904505
Other Debtors11131111
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Amounts Owed By Related Parties 30 61528 01813 86213 981 
Average Number Employees During Period 22112
Creditors   180497 
Trade Creditors Trade Payables   180497 
Trade Debtors Trade Receivables 25 13645 682   
Net Current Assets Liabilities1     
Total Assets Less Current Liabilities1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 23rd Nov 2023
filed on: 6th, December 2023
Free Download (4 pages)

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