Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Air Field Lighting Limited
- Incorporated
- 3 June 1988 (38 years)
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Owned by
- Roy George Spicer
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Aviation HouseRussell GardensWickfordSS11 8BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2004
British
Born July 1974 (52)
Officer history (11 former)
31 August 2016
Resigned Gibson, Bonnie as Secretary
31 August 2016
31 August 2016
10 October 2011
21 September 2011
9 July 2011
Appointed Gibson, Bonnie as Secretary
8 July 2011
8 July 2011
Resigned Gibson, Bonnie Nicole as Secretary
8 July 2011
15 November 2010
Appointed Gibson, Bonnie Nicole as Secretary
15 November 2010
22 November 2005
22 November 2005
10 November 2004
10 November 2004
10 November 2004
10 November 2004
3 October 1994
21 May 1994
21 May 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09828547
British
Born January 1937 (89)
Former controllers (4)
31 August 2016
31 August 2016
31 August 2016
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Air Field Lighting Limited This company Holds 75–100% of voting rights
International Airport Visual and Navigational Aids Limited Owns 75–100% of shares
Airfield Lighting Systems UK Limited Owns 75–100% of shares
Parkinson Richmark Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £778,505 | £778,505 | £778,505 | |||
| Current Assets | £10,118 | £10,551 | ||||
| Cash | £0 | £10,551 | £10,551 | £10,551 | ||
| Creditors (< 1 year) | £11,636 | £11,636 | £11,636 | £11,636 | £588,693 | £588,405 |
| Creditors (> 1 year) | £200,000 | £776,543 | £776,976 | £200,000 | £200,000 | |
| Net Current Assets | (£11,636) | (£11,636) | (£1,518) | (£1,085) | (£578,142) | (£577,854) |
| Net Assets | £566,869 | £444 | £444 | £363 | £651 | |
| Shareholder Funds | £766,869 | £566,869 | £444 | £444 | £363 | £651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 5 August 2026 | Director's details changed | |||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 November 2025 | Purchase of own shares | |||
| 23 October 2025 | Notification of a person with significant control |
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