International Airport Visual and Navigational Aids Limited

Active01434149 Private limited company
Incorporated
2 July 1979 (47 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
East of England
Address
Aviation House
Russell Gardens
Wickford
SS11 8BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2007
British
Born July 1974 (52)
Officer history (11 former)
31 August 2016
Resigned Spicer, Robert John as Director
31 August 2016
Resigned Spicer, Richard David as Director
31 August 2016
Resigned Gibson, Bonnie as Secretary
10 October 2011
Appointed Spicer, Robert John as Director
21 September 2011
Appointed Spicer, Richard David as Director
9 July 2011
Appointed Gibson, Bonnie as Secretary
8 July 2011
Resigned Spicer, Richard David as Director
8 July 2011
Resigned Spicer, Robert John as Director
8 July 2011
Resigned Gibson, Bonnie Nicole as Secretary
15 November 2010
Resigned Spicer, Tracey Jaqueline as Secretary
15 November 2010
Appointed Gibson, Bonnie Nicole as Secretary
27 March 2007
Appointed Spicer, Keith Andre as Director
27 March 2007
Resigned Spicer, Keith Andre as Secretary
27 March 2007
Resigned Spicer, Roy George as Director
21 March 2007
Appointed Spicer, Richard David as Director
21 March 2007
Appointed Spicer, Tracey Jaqueline as Secretary
21 March 2007
Appointed Spicer, Robert John as Director
3 October 1994
Appointed Spicer, Keith Andre as Secretary
21 May 1994
Resigned Boast, Barry Paul as Secretary
21 May 1994
Resigned Boast, Barry Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02264456

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Air Field Lighting Limited Holds 75–100% of voting rights
International Airport Visual and Navigational Aids Limited This company Owns 75–100% of shares
Airfield Lighting Systems UK Limited Owns 75–100% of shares
Parkinson Richmark Limited Owns 75–100% of shares

Financials

Net Assets
£5,182,713
Cash
£231,971
Debt Ratio
34%
Current Ratio
4.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,990,543 £3,776,198 £3,769,124 £4,275,239 £4,739,023 £5,182,713
Balance sheet detail
202520242023202220212020
Fixed Assets£3,053,918£3,087,081£2,886,788£2,297,243£2,531,287£2,510,967
Current Assets£4,825,463£4,656,420£4,902,637£4,526,853£4,284,816£4,478,492
Debtors£2,387,338£3,035,424£3,295,193£2,640,174£2,694,862£3,140,008
Cash£231,971£135,641£1,399£134,656£5,767£95,525
Creditors (< 1 year)£1,067,303£1,737,398£1,876,137£1,376,211£1,295,805£1,529,959
Creditors (> 1 year)£1,067,303£802,080£1,223,049£1,411,461£1,509,200£1,285,657
Net Current Assets£3,621,398£2,919,022£3,026,500£3,150,642£2,989,011£2,948,533
Net Assets£5,182,713£4,739,023£4,275,239£3,769,124£3,776,198£3,990,543
Shareholder Funds£5,182,713£4,739,023£4,275,239£3,769,124£3,776,198£3,990,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
30 October 2026Change of details for a person with significant control
30 October 2026Director's details changed
1 December 2025Confirmation statement with updates30 November 2025
25 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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