SA

SPECTRUM AVIATION LIMITED

Active

Company number 08789188

London, United Kingdom · Incorporated 25 November 2013

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,801
Shares allotted
901
Latest round
25 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • AB AGRI LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AB AGRI LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ab Agri Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2017

Funding

2 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
24 May 2017
ORDINARY · 900 shares allotted
£1,800
Total (2 rounds, 901 shares)
£1,801

Filing history

Accounts With Accounts Type Dormant
Accounts
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Change Person Director Company With Change Date
Officers
28 August 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Legacy
Miscellaneous
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Resolution
Resolution
29 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2013 View
Capital Allotment Shares
Capital
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Incorporation Company
Incorporation
25 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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