Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Airfield Lighting Systems UK Limited
- Incorporated
- 14 January 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Aviation HouseRussell GardensWickfordSS11 8BF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2008
British
Born July 1974 (52)
Officer history (10 former)
1 April 2024
Resigned Mistry, Manoj Keshavbhia as Director
31 August 2016
31 August 2016
31 August 2016
Resigned Gibson, Bonnie as Secretary
14 September 2012
Resigned Hart, Paul as Director
10 October 2011
21 September 2011
9 July 2011
Appointed Gibson, Bonnie as Secretary
8 July 2011
8 July 2011
8 July 2011
Resigned Gibson, Bonnie Nicole as Secretary
15 November 2010
15 November 2010
Appointed Gibson, Bonnie Nicole as Secretary
1 April 2010
Appointed Hart, Paul as Director
1 April 2010
Appointed Mistry, Manoj Keshavbhia as Director
30 April 2008
Resigned Kadwill, Paul as Director
14 January 2008
14 January 2008
14 January 2008
Appointed Kadwill, Paul as Director
14 January 2008
14 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09828547
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 Owns 75–100% of shares
Airfield Lighting Systems UK Limited This company 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
- Cash
- £412
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,993 | £5,395 | £6,769 | £8,300 | |
| Current Assets | £7,681 | £289,172 | £1,293,044 | £1,151,518 | £991,851 | £967,168 |
| Debtors | £7,269 | £23,649 | £893,074 | £890,103 | £728,331 | £606,330 |
| Cash | £412 | £5,959 | £78,961 | £19,720 | £9,135 | £24,947 |
| Creditors (< 1 year) | £8,554 | £18,137 | £85,803 | £51,020 | £69,001 | £120,942 |
| Creditors (> 1 year) | £0 | £303,139 | £148,353 | |||
| Net Current Assets | (£873) | £271,035 | £1,207,241 | £1,100,498 | £922,850 | £846,226 |
| Net Assets | £271,035 | £897,004 | £944,994 | £914,843 | £838,277 | |
| Shareholder Funds | (£873) | £271,035 | £897,004 | £944,994 | £914,843 | £838,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 8 January 2026 | Director's details changed | |||
| 25 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 February 2025 | Termination of appointment of a director | |||
| 3 February 2025 | Confirmation statement with updates | 14 January 2025 |
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