Spectrum Aviation Limited (Companies House Registration Number 08789188) is a private limited company established on 2013-11-25 originating in United Kingdom. This company is located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Spectrum Aviation Limited is operating under Standard Industrial Classification: 74901 which stands for "environmental consulting activities".

Company details

Name Spectrum Aviation Limited
Number 08789188
Date of Incorporation: 2013-11-25
End of financial year: 31 August
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC code: 74901 - Environmental consulting activities

Moving on to the 2 directors that can be found in this particular business, we can name: José N. (appointed on 18 January 2024), Scott G. (appointment date: 28 March 2019). 1 secretary is present as well: Raymond C. (appointed on 21 May 2021). The official register reports 2 persons of significant control, namely: Ab Agri Limited can be reached at 10 Grosvenor Street, W1K 4QY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31
Current Assets 38,667 27,770 23,495
Number Shares Allotted - 100 -
Shareholder Funds 8,049 2,058 -
Tangible Fixed Assets 117,631 119,379 -
Total Assets Less Current Liabilities 19,536 12,094 7,315

People with significant control

Ab Agri Limited
14 November 2017
Address Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00193800
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
1 July 2016 - 14 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director was appointed on 18th January 2024
filed on: 26th, January 2024 | officers
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