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Companies House/Wickford/Company profile

AIR FIELD LIGHTING LIMITED

Active
02264456·incorporated 1988-06-03

AIR FIELD LIGHTING LIMITED is an active UK private limited company, incorporated on 3 June 1988 at Companies House (number 02264456; OpenRegistry canonical ID GB-02264456-air-field-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,681 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-03
Registered Address
AVIATION HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BF
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AIR FIELD LIGHTING LIMITED

Filings

Check filing history of AIR FIELD LIGHTING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIR FIELD LIGHTING LIMITED has 2 persons with significant control on file:

  • Agl Advancement Ltd (United Kingdom reg. 09828547). Notified 2016-08-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roy George Spicer born 1937 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Robert John Spicer born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-31.
    • Holds 25–50% of voting rights
  • Keith Andre Spicer born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-31.
    • Holds 25–50% of voting rights
  • Mr Roy George Spicer born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Richard David Spicer born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-31.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02264456.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.