Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Agl Advancement Ltd
- Incorporated
- 16 October 2015 (11 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Owned by
- Danielle SpicerKeith Andre 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
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2015
British
Born July 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Danielle Spicer
Individual · Notified 17 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Agl Advancement Ltd This company
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 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 | £2,429,895 | £2,429,895 | £2,420,065 | |||
| Current Assets | £3,152 | £37,137 | ||||
| Debtors | £0 | £3,152 | £37,137 | £42,836 | £40,797 | £76,099 |
| Creditors (< 1 year) | £1,619,834 | £0 | £985 | £0 | £1,670,371 | £1,695,610 |
| Creditors (> 1 year) | £1,627,486 | £1,665,687 | £1,672,371 | |||
| Net Current Assets | (£1,619,834) | £3,152 | £36,152 | £42,836 | (£1,629,574) | (£1,619,511) |
| Net Assets | £805,561 | £800,360 | £800,360 | £800,554 | ||
| Shareholder Funds | £800,231 | £805,561 | £800,360 | £800,360 | £800,321 | £800,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Change of details for a person with significant control |
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