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Air Field Lighting Limited

Air Field Lighting Limited is an active company incorporated on 3 June 1988 with the registered office located in Wickford, Essex. Air Field Lighting Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02264456
Private limited company
Age
37 years
Incorporated 3 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Aviation House
Russell Gardens
Wickford
Essex
SS11 8BF
Same address for the past 12 years
Telephone
01702547866
Email
Available in Endole App
Website
Iavna.net
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Keith Andre Spicer
Director • British
AGL Advancement Ltd
PSC
Mr Roy George Spicer
PSC • British • Lives in UK • Born in Jan 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Airfield Lighting Systems UK Limited
Keith Andre Spicer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£788.62K
Decreased by £433 (-0%)
Total Liabilities
-£788.18K
Decreased by £433 (-0%)
Net Assets
£444
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
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Latest Activity
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Shares Cancelled
26 Days Ago on 7 Oct 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Agl Advancement Ltd (PSC) Details Changed
9 Years Ago on 31 Aug 2016
Roy Spicer (PSC) Appointed
9 Years Ago on 6 Apr 2016
Roy George Spicer (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Agl Advancement Ltd as a person with significant control on 31 August 2016
Submitted on 23 Oct 2025
Notification of Roy Spicer as a person with significant control on 6 April 2016
Submitted on 23 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 23 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Cancellation of shares. Statement of capital on 8 May 2018
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 5 Sep 2024
Cessation of Roy George Spicer as a person with significant control on 6 April 2016
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 4 Sep 2023
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Repayment History
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