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Home > England & Wales Companies > SPECTRUM AVIATION LIMITED
Company Information for

SPECTRUM AVIATION LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
08789188
Private Limited Company
Active

Company Overview

About Spectrum Aviation Ltd
SPECTRUM AVIATION LIMITED was founded on 2013-11-25 and has its registered office in London. The organisation's status is listed as "Active". Spectrum Aviation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPECTRUM AVIATION LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in PE9
 
Filing Information
Company Number 08789188
Company ID Number 08789188
Date formed 2013-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 01:03:45
Primary Source:Companies House
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Companies with same name SPECTRUM AVIATION LIMITED
The following companies were found which have the same name as SPECTRUM AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRUM AVIATION (BFC) LIMITED GENERAL AVIATION AREA BELFAST INTERNATIONAL AIRPORT BELFAST BT29 4AB Active Company formed on the 1996-03-28
SPECTRUM AVIATION PERSONNEL (UK) LIMITED Room Sf2 (Mind Your Business (N.I.) Ltd Newry Street Warrenpoint Newry CO. DOWN. BT34 3JZ Active - Proposal to Strike off Company formed on the 2014-06-13
SPECTRUM AVIATION SERVICES LTD 09598889 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2015-05-19
SPECTRUM AVIATION, LTD. 8687 W. SAHARA AVE. STE. 170 LAS VEGAS NV 89117 Dissolved Company formed on the 1998-03-17
SPECTRUM AVIATION SERVICES, INC. NV Permanently Revoked Company formed on the 2003-05-15
SPECTRUM AVIATION PTY LTD NSW 2480 Active Company formed on the 2003-10-22
SPECTRUM AVIATION SYSTEMS INC. Active Company formed on the 2015-09-11
SPECTRUM AVIATION, INC. 1881 N.E. 26 ST SUITE 232 FT. LAUDERDALE FL 33305 Inactive Company formed on the 1981-09-20
SPECTRUM AVIATION, INC. 2317 CRESCENT RDG. RD. DAYTONA BCH FL 32118 Inactive Company formed on the 1994-06-28
SPECTRUM AVIATION SUPPORT, INC. 282 VELVETEEN PLACE CHULUOTA FL 32766 Active Company formed on the 2017-02-01
SPECTRUM AVIATION GROUP, INC. 15823 FAIRCHILD DRIVE CLEARWATER FL 33762 Inactive Company formed on the 2007-09-10
SPECTRUM AVIATION OF FLORIDA, LLC 2115 SPRING HARBOR DRIVE DELRAY BEACH FL 33445 Inactive Company formed on the 2005-10-10
SPECTRUM AVIATION CONSULTANTS, INC. 9134 SEIDEL RD. WINTER GARDEN FL 32787 Inactive Company formed on the 1985-10-18
SPECTRUM AVIATION MAINTENANCE SOLUTIONS INC. 9846 NW 41 ST Street SUNRISE FL 33351 Active Company formed on the 2008-09-08
SPECTRUM AVIATION PERSONNEL LIMITED UNIT 4044 CITYWEST BUSINESS CAMPUS NAAS ROAD DUBLIN 24, DUBLIN, IRELAND Active Company formed on the 2011-07-27
SPECTRUM AVIATION CORP Delaware Unknown
SPECTRUM AVIATION SERVICES INC Delaware Unknown
SPECTRUM AVIATION INC Delaware Unknown
SPECTRUM AVIATION GROUP INC Delaware Unknown
SPECTRUM AVIATION INCORPORATED California Unknown

Company Officers of SPECTRUM AVIATION LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2017-11-14
RICHARD CHARLES CLOKE
 Director 2017-11-14
ALAN MURPHY
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WRIGHT
 Director 2013-11-25 2017-11-14
JOHN WRIGHT
 Director 2017-03-01 2017-11-14
KERSTIE RACHEL WRIGHT
 Director 2013-12-16 2017-11-14
KERSTIE RACHEL WRIGHT
 Director 2013-11-25 2013-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES CLOKE ROSES NUTRITION LTD Director 2014-07-07 CURRENT 2006-03-14 Active
RICHARD CHARLES CLOKE VISTAVET (IRELAND) LIMITED Director 2014-03-13 CURRENT 2012-09-16 Active
RICHARD CHARLES CLOKE THE ROADMAP COMPANY LIMITED Director 2013-01-31 CURRENT 2004-03-29 Active
RICHARD CHARLES CLOKE LEAFTC LIMITED Director 2012-02-02 CURRENT 2003-09-04 Active
RICHARD CHARLES CLOKE ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED Director 2009-09-14 CURRENT 1959-05-27 Active
RICHARD CHARLES CLOKE BANBURY AGRICULTURE LIMITED Director 2008-04-10 CURRENT 1992-11-16 Active
RICHARD CHARLES CLOKE PREMIER NUTRITION PRODUCTS LIMITED Director 2008-04-03 CURRENT 1991-03-26 Active
RICHARD CHARLES CLOKE AGRILINES LIMITED Director 2008-03-03 CURRENT 1993-03-09 Active
RICHARD CHARLES CLOKE NUTRITION TRADING LIMITED Director 2007-07-25 CURRENT 2007-01-31 Active
RICHARD CHARLES CLOKE NUTRITION TRADING (INTERNATIONAL) LIMITED Director 2007-06-18 CURRENT 1989-03-03 Active
RICHARD CHARLES CLOKE ALLIED GRAIN (SOUTH) LIMITED Director 2006-10-13 CURRENT 1983-08-23 Active
RICHARD CHARLES CLOKE ALLIED GRAIN (SOUTHERN) LIMITED Director 2006-10-13 CURRENT 1983-10-27 Active
RICHARD CHARLES CLOKE FISHERS SEEDS & GRAIN LIMITED Director 2006-10-13 CURRENT 1962-12-04 Active
RICHARD CHARLES CLOKE PRIMARY DIETS LIMITED Director 2006-10-13 CURRENT 1995-04-19 Active
RICHARD CHARLES CLOKE VISTAVET LIMITED Director 2006-10-13 CURRENT 1989-07-06 Active
RICHARD CHARLES CLOKE ALLIED GRAIN (SCOTLAND) LIMITED Director 2006-10-13 CURRENT 1925-11-19 Active
RICHARD CHARLES CLOKE ABN (OVERSEAS) LIMITED Director 2006-10-13 CURRENT 1916-11-23 Active
RICHARD CHARLES CLOKE AB AGRI LIMITED Director 2006-10-13 CURRENT 1923-11-16 Active
RICHARD CHARLES CLOKE ALLIED GRAIN LIMITED Director 2006-10-13 CURRENT 1946-12-31 Active
RICHARD CHARLES CLOKE FRONTIER AGRICULTURE LIMITED Director 2006-10-13 CURRENT 2004-11-16 Active
RICHARD CHARLES CLOKE NUTRITION SERVICES (INTERNATIONAL) LIMITED Director 2006-10-13 CURRENT 1987-07-24 Active
RICHARD CHARLES CLOKE ABN (SCOTLAND) LIMITED Director 2006-10-13 CURRENT 1972-08-22 Active
RICHARD CHARLES CLOKE JOHN K.KING & SONS LIMITED Director 2006-10-13 CURRENT 1920-10-02 Active
ALAN MURPHY AB AGRI LIMITED Director 2007-01-18 CURRENT 1923-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26DIRECTOR APPOINTED MR JOS JORGE NOBRE
2023-11-28CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-05-28AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2021-05-21
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-28CH01Director's details changed for Mr Joshua Kevin Hoopes on 2020-08-27
2020-06-29AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-19AP01DIRECTOR APPOINTED MR JOSHUA KEVIN HOOPES
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURPHY
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-05AP01DIRECTOR APPOINTED MR SCOTT GURVIS
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CLOKE
2019-01-10RP04CS01Second filing of Confirmation Statement dated 25/11/2017
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-12-18PSC07CESSATION OF DAVID JOHN WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18PSC02Notification of Ab Agri Limited as a person with significant control on 2017-11-14
2018-11-23CH01Director's details changed for Mr Richard Charles Cloke on 2018-11-23
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-29RES01ADOPT ARTICLES 29/11/17
2017-11-22AA01Current accounting period extended from 31/03/18 TO 31/08/18
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ
2017-11-22AP01DIRECTOR APPOINTED MR RICHARD CHARLES CLOKE
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KERSTIE WRIGHT
2017-11-22AP01DIRECTOR APPOINTED MR ALAN MURPHY
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2017-11-22AP03Appointment of Miss Rosalyn Sharon Schofield as company secretary on 2017-11-14
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07SH0127/03/17 STATEMENT OF CAPITAL GBP 1000
2017-05-12AP01DIRECTOR APPOINTED MR JOHN WRIGHT
2017-01-27ANNOTATIONReplacement
2017-01-27AR0125/11/15 ANNUAL RETURN FULL LIST
2017-01-27ANNOTATIONReplaced
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, HOLWELL HOUSE SECOND DRIFT, WOTHORPE, STAMFORD, PE9 3JH
2015-08-05AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0125/11/14 FULL LIST
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERSTIE RACHEL WRIGHT / 25/11/2014
2014-10-14AA01CURREXT FROM 31/03/2014 TO 31/03/2015
2014-01-06AP01DIRECTOR APPOINTED KERSTIE RACHEL WRIGHT
2013-12-30AA01CURRSHO FROM 30/11/2014 TO 31/03/2014
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KERSTIE WRIGHT
2013-12-13SH0125/11/13 STATEMENT OF CAPITAL GBP 100.00
2013-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRUM AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRUM AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of SPECTRUM AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM AVIATION LIMITED
Trademarks
We have not found any records of SPECTRUM AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as SPECTRUM AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRUM AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4QY