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Air Field Lighting Limited, SS11 8BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIR FIELD LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Field Lighting Limited. The company was founded 36 years ago and was given the registration number 02264456. The firm's registered office is in WICKFORD. You can find them at Aviation House, Russell Gardens, Wickford, Essex. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:AIR FIELD LIGHTING LIMITED
Company Number:02264456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviation House, Russell Gardens, Wickford, United Kingdom, SS11 8BF

Director10 November 2004Active
Yorke Orsett Road, Horndon On The Hill, Stanford Le Hope, SS17 8NS

Secretary-Active
Aviation House, Russell Gardens, Wickford, United Kingdom, SS11 8BF

Secretary09 July 2011Active
Maintenance Area, Aviation Way, Southend On Sea, SS2 6YF

Secretary15 November 2010Active
19 Maunder Close, Chafford Hundred, RM16 6BW

Secretary03 October 1994Active
88 Baden Powell Close, Great Baddow, Chelmsford, CM2 7GA

Secretary10 November 2004Active
Yorke Orsett Road, Horndon On The Hill, Stanford Le Hope, SS17 8NS

Director-Active
Aviation House, Russell Gardens, Wickford, United Kingdom, SS11 8BF

Director21 September 2011Active
27 Ethelburgar Road, Harold Wood, Romford, RM3 0QR

Director22 November 2005Active
Aviation House, Russell Gardens, Wickford, United Kingdom, SS11 8BF

Director10 October 2011Active
19 West Road, Chadwell Heath, RM6 6YA

Director22 November 2005Active
56 Hainault Road, Chadwell Heath, Romford, RM6 6BJ

Director-Active

People with Significant Control

Agl Advancement Ltd
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:Aviation House, Russell Gardens, Wickford, England, SS11 8BF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Spicer
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Aviation House, Russell Gardens, Wickford, United Kingdom, SS11 8BF
Nature of control:
  • Voting rights 25 to 50 percent
Keith Andre Spicer
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Aviation House, Russell Gardens, Wickford, United Kingdom, SS11 8BF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard David Spicer
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Aviation House, Russell Gardens, Wickford, United Kingdom, SS11 8BF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Roy George Spicer
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:United Kingdom
Address:Aviation House, Russell Gardens, Wickford, United Kingdom, SS11 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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