AIRFIELD LIGHTING SYSTEMS UK LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BF

Company number 06471123
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address AVIATION HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert John Spicer as a director on 31 August 2016. The most likely internet sites of AIRFIELD LIGHTING SYSTEMS UK LIMITED are www.airfieldlightingsystemsuk.co.uk, and www.airfield-lighting-systems-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and one months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airfield Lighting Systems Uk Limited is a Private Limited Company. The company registration number is 06471123. Airfield Lighting Systems Uk Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Airfield Lighting Systems Uk Limited is Aviation House Russell Gardens Wickford Essex Ss11 8bf. The company`s financial liabilities are £576.16k. It is £97.43k against last year. And the total assets are £604.12k, which is £87.35k against last year. MISTRY, Manoj Keshavbhia is a Director of the company. SPICER, Keith Andre is a Director of the company. Secretary GIBSON, Bonnie has been resigned. Secretary GIBSON, Bonnie Nicole has been resigned. Secretary SPICER, Tracey Jaqueline has been resigned. Director HART, Paul has been resigned. Director KADWILL, Paul has been resigned. Director SPICER, Richard David has been resigned. Director SPICER, Richard David has been resigned. Director SPICER, Robert John has been resigned. Director SPICER, Robert John has been resigned. The company operates in "Manufacture of other electrical equipment".


airfield lighting systems uk Key Finiance

LIABILITIES £576.16k
+20%
CASH n/a
TOTAL ASSETS £604.12k
+16%
All Financial Figures

Current Directors

Director
MISTRY, Manoj Keshavbhia
Appointed Date: 01 April 2010
64 years old
Director
SPICER, Keith Andre
Appointed Date: 14 January 2008
51 years old

Resigned Directors

Secretary
GIBSON, Bonnie
Resigned: 31 August 2016
Appointed Date: 09 July 2011
Secretary
GIBSON, Bonnie Nicole
Resigned: 08 July 2011
Appointed Date: 15 November 2010
Secretary
SPICER, Tracey Jaqueline
Resigned: 15 November 2010
Appointed Date: 14 January 2008
Director
HART, Paul
Resigned: 14 September 2012
Appointed Date: 01 April 2010
44 years old
Director
KADWILL, Paul
Resigned: 30 April 2008
Appointed Date: 14 January 2008
62 years old
Director
SPICER, Richard David
Resigned: 31 August 2016
Appointed Date: 21 September 2011
54 years old
Director
SPICER, Richard David
Resigned: 08 July 2011
Appointed Date: 14 January 2008
54 years old
Director
SPICER, Robert John
Resigned: 31 August 2016
Appointed Date: 10 October 2011
61 years old
Director
SPICER, Robert John
Resigned: 08 July 2011
Appointed Date: 14 January 2008
61 years old

Persons With Significant Control

Agl Advancement Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

AIRFIELD LIGHTING SYSTEMS UK LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of Robert John Spicer as a director on 31 August 2016
05 Sep 2016
Termination of appointment of Richard David Spicer as a director on 31 August 2016
05 Sep 2016
Termination of appointment of Bonnie Gibson as a secretary on 31 August 2016
...
... and 33 more events
09 Oct 2009
Total exemption small company accounts made up to 31 March 2009
10 Feb 2009
Return made up to 14/01/09; full list of members
12 May 2008
Appointment terminated director paul kadwill
21 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
14 Jan 2008
Incorporation

AIRFIELD LIGHTING SYSTEMS UK LIMITED Charges

11 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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