# Air Field Lighting Limited

## Details

- **Company number:** [02264456](https://find-and-update.company-information.service.gov.uk/company/02264456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1988
- **Registered office:** AVIATION HOUSE, RUSSELL GARDENS, WICKFORD, SS11 8BF
- **Nature of business:** [46470](/sic/46470) Wholesale of furniture, carpets and lighting equipment
- **Corporate group:** [AGL Advancement Ltd](/group/19601) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPICER, Keith Andre | director | 10 Nov 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy George Spicer | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 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 |
| Keith Andre 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 | - |



## Owned by

Air Field Lighting Limited → [AGL Advancement Ltd](/company/09828547)



## Controls

- [International Airport Visual And Navigational Aids Limited](/company/01434149) (01434149)



## Directors' other companies

- [SPICER, Keith Andre](/person/5508501) - director at [AGL Advancement Ltd](/company/09828547)
- [SPICER, Keith Andre](/person/5508501) - director at [Airfield Lighting Systems UK Limited](/company/06471123)
- [SPICER, Keith Andre](/person/5508501) - director at [Parkinson Richmark Limited](/company/02141198)



## Companies at the same address

- [AGL Advancement Ltd](/company/09828547) (09828547)
- [Airfield Lighting Design And Training Limited](/company/16739657) (16739657)
- [Airfield Lighting Systems UK Limited](/company/06471123) (06471123)
- [International Airport Visual And Navigational Aids Limited](/company/01434149) (01434149)
- [Parkinson Richmark Limited](/company/02141198) (02141198)