AIR FIELD LIGHTING LIMITED
AVIATION HOUSE, RUSSELL GARDENS, WICKFORD SS11 8BF- Active
- Private Limited Company
- Company No. 02264456
- Last Updated: 01 Mar 2024
Company Profile
AIR FIELD LIGHTING LIMITED was incorporated on Friday, June 3, 1988 as a Private Limited Company with registered address in WICKFORD. AIR FIELD LIGHTING LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 36 years 5 months and 5 days.
| Name | AIR FIELD LIGHTING LIMITED |
|---|---|
| Company number | 02264456 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVIATION HOUSE RUSSELL GARDENS WICKFORD SS11 8BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agl Advancement Ltd Russell Gardens, SS11 8BF |
Dates: Wednesday, August 31, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard David Spicer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
voting rights 25 to 50 percent
|
| Mr Robert John Spicer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
voting rights 25 to 50 percent
|
| Keith Andre Spicer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
voting rights 25 to 50 percent
|
| Mr Roy George Spicer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR FIELD LIGHTING LIMITED | 03 Jun 1988 |