Spectrum Aviation Limited

Company Name	Spectrum Aviation Limited
Directors	Scott Michael Gurvis and JosÉ Jorge Nobre
Company Status	Active
Company Number	08789188
Category	Private Limited Company
Incorporation Date	25 November 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Scott Michael Gurvis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 March 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	21 May 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr JosÉ Jorge Nobre
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	18 January 2024(10 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr David John Wright
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ

Director Name	Mrs Kerstie Rachel Wright
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2017)
Role	Raf Officer
Country of Residence	United Kingdom
Correspondence Address	Holwell House Second Drift Wothorpe Stamford Lincolnshire PE9 3JH

Director Name	Mr John Wright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennard House Sticklinch Glastonbury Somerset BA6 8NA

Director Name	Mr Richard Charles Cloke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Alan Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 November 2019)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Town Hill Yoxall Burton On Trent Staffs DE13 8NN

Secretary Name	Miss Rosalyn Sharon Schofield
Status	Resigned
Appointed	14 November 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Joshua Kevin Hoopes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	www.enniskillen-airport.co.uk
Email address	[email protected]
Telephone	028 66329000
Telephone region	Northern Ireland

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76 at £1	David John Wright 76.00% Ordinary
24 at £1	Kerstie Rachel Wright 24.00% Ordinary

Financials

Year	2014
Net Worth	£8,049
Cash	£37,626
Current Liabilities	£76,390

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
10 June 2023	Full accounts made up to 31 August 2022 (21 pages)
1 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
11 May 2022	Full accounts made up to 31 August 2021 (23 pages)
2 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 August 2020 (24 pages)
28 May 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on 21 May 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
30 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
28 August 2020	Director's details changed for Mr Joshua Kevin Hoopes on 27 August 2020 (2 pages)
29 June 2020	Full accounts made up to 31 August 2019 (26 pages)
19 February 2020	Appointment of Mr Joshua Kevin Hoopes as a director on 14 February 2020 (2 pages)
5 December 2019	Termination of appointment of Alan Murphy as a director on 30 November 2019 (1 page)
2 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 August 2018 (22 pages)
5 April 2019	Appointment of Mr Scott Gurvis as a director on 28 March 2019 (2 pages)
5 April 2019	Termination of appointment of Richard Charles Cloke as a director on 28 March 2019 (1 page)
10 January 2019	Second filing of Confirmation Statement dated 25/11/2017 (4 pages)
18 December 2018	Notification of Ab Agri Limited as a person with significant control on 14 November 2017 (2 pages)
18 December 2018	Cessation of David John Wright as a person with significant control on 14 November 2017 (1 page)
18 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
23 November 2018	Director's details changed for Mr Richard Charles Cloke on 23 November 2018 (2 pages)
20 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 25 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/01/2019 (5 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 November 2017	Termination of appointment of John Wright as a director on 14 November 2017 (1 page)
22 November 2017	Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
22 November 2017	Appointment of Mr Richard Charles Cloke as a director on 14 November 2017 (2 pages)
22 November 2017	Termination of appointment of David John Wright as a director on 14 November 2017 (1 page)
22 November 2017	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 14 November 2017 (2 pages)
22 November 2017	Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
22 November 2017	Appointment of Mr Richard Charles Cloke as a director on 14 November 2017 (2 pages)
22 November 2017	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 14 November 2017 (2 pages)
22 November 2017	Appointment of Mr Alan Murphy as a director on 14 November 2017 (2 pages)
22 November 2017	Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to Weston Centre 10 Grosvenor Street London W1K 4QY on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to Weston Centre 10 Grosvenor Street London W1K 4QY on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Kerstie Rachel Wright as a director on 14 November 2017 (1 page)
22 November 2017	Appointment of Mr Alan Murphy as a director on 14 November 2017 (2 pages)
22 November 2017	Termination of appointment of John Wright as a director on 14 November 2017 (1 page)
22 November 2017	Termination of appointment of David John Wright as a director on 14 November 2017 (1 page)
22 November 2017	Termination of appointment of Kerstie Rachel Wright as a director on 14 November 2017 (1 page)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 June 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,000 (4 pages)
7 June 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,000 (4 pages)
12 May 2017	Appointment of Mr John Wright as a director on 1 March 2017 (2 pages)
12 May 2017	Appointment of Mr John Wright as a director on 1 March 2017 (2 pages)
27 January 2017	Annual return made up to 25 November 2015 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 01/12/2015 as it was not properly delivered (18 pages)
27 January 2017	Annual return made up to 25 November 2015 with a full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 01/12/2015 as it was not properly delivered (18 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 27/01/2017 (5 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 27/01/2017 (5 pages)
30 November 2015	Registered office address changed from , Holwell House Second Drift, Wothorpe, Stamford, PE9 3JH to Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Holwell House Second Drift Wothorpe Stamford PE9 3JH to Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from , Holwell House Second Drift, Wothorpe, Stamford, PE9 3JH to Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ on 30 November 2015 (1 page)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 November 2014	Director's details changed for Mrs Kerstie Rachel Wright on 25 November 2014 (2 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Director's details changed for Mrs Kerstie Rachel Wright on 25 November 2014 (2 pages)
14 October 2014	Current accounting period extended from 31 March 2014 to 31 March 2015 (4 pages)
14 October 2014	Current accounting period extended from 31 March 2014 to 31 March 2015 (4 pages)
6 January 2014	Appointment of Kerstie Rachel Wright as a director (3 pages)
6 January 2014	Appointment of Kerstie Rachel Wright as a director (3 pages)
30 December 2013	Current accounting period shortened from 30 November 2014 to 31 March 2014 (4 pages)
30 December 2013	Current accounting period shortened from 30 November 2014 to 31 March 2014 (4 pages)
13 December 2013	Termination of appointment of Kerstie Wright as a director (2 pages)
13 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 100.00 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 100.00 (4 pages)
13 December 2013	Termination of appointment of Kerstie Wright as a director (2 pages)
25 November 2013	Incorporation Statement of capital on 2013-11-25 GBP 98 (23 pages)
25 November 2013	Incorporation Statement of capital on 2013-11-25 GBP 98 (23 pages)

Spectrum Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London