AIRFIELD LIGHTING SYSTEMS UK LIMITED
AVIATION HOUSE, RUSSELL GARDENS, WICKFORD SS11 8BF- Active
- Private Limited Company
- Company No. 06471123
- Last Updated: 01 Mar 2024
Company Profile
AIRFIELD LIGHTING SYSTEMS UK LIMITED was incorporated on Monday, January 14, 2008 as a Private Limited Company with registered address in WICKFORD. AIRFIELD LIGHTING SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 16 years 10 months and 1 day.
| Name | AIRFIELD LIGHTING SYSTEMS UK LIMITED |
|---|---|
| Company number | 06471123 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2008 |
| 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
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRFIELD LIGHTING SYSTEMS UK LIMITED | 14 Jan 2008 |