OpenCompanies

Air Field Lighting Limited

Company number
02264456
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1988
Nature of business
Wholesale of furniture, carpets and lighting equipment
Corporate group
AGL Advancement Ltd (4 companies)

Registered office

Aviation House
Russell Gardens
Wickford
SS11 8BF

Officers

NameRoleAppointedResigned
SPICER, Keith Andre Director 10 Nov 2004

Control

NameNature of controlNotifiedCeased
Mr Roy George Spicer Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Keith Andre Spicer Voting Rights 25 To 50 Percent 6 Apr 2016 31 Aug 2016
Mr Robert John Spicer Voting Rights 25 To 50 Percent 6 Apr 2016 31 Aug 2016
Mr Richard David Spicer Voting Rights 25 To 50 Percent 6 Apr 2016 31 Aug 2016
Agl Advancement Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2016
Mr Roy George Spicer Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 £566,869 - 1
31 Mar 2023 £444 £0 1
31 Mar 2022 £444 £10,551 1
31 Mar 2021 £363 £10,551 1
31 Mar 2020 £651 £10,551 1
31 Mar 2019 £651 £10,611 -
31 Mar 2018 £298 £10,670 -
31 Mar 2017 £17,798 £10,791 -
31 Mar 2016 - £5,204 -
31 Mar 2015 £57,798 £5,583 -
31 Mar 2014 £77,798 £23,079 -
31 Mar 2013 £97,798 £17,610 -
31 Mar 2012 £117,798 £113,768 -
31 Mar 2011 £386,798 £24,237 -
31 Mar 2010 £608,504 £11,613 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -

Connections

Owned by

Air Field Lighting Limited → AGL Advancement Ltd

Controls

Directors’ other companies

Companies at the same address

Data