INTERNATIONAL AIRPORT VISUAL AND NAVIGATIONAL AIDS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BF

Company number 01434149
Status Active
Incorporation Date 2 July 1979
Company Type Private Limited Company
Address AVIATION HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 014341490006, created on 31 August 2016. The most likely internet sites of INTERNATIONAL AIRPORT VISUAL AND NAVIGATIONAL AIDS LIMITED are www.internationalairportvisualandnavigationalaids.co.uk, and www.international-airport-visual-and-navigational-aids.co.uk. The predicted number of employees is 100 to 110. The company’s age is forty-six years and five 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.International Airport Visual and Navigational Aids Limited is a Private Limited Company. The company registration number is 01434149. International Airport Visual and Navigational Aids Limited has been working since 02 July 1979. The present status of the company is Active. The registered address of International Airport Visual and Navigational Aids Limited is Aviation House Russell Gardens Wickford Essex Ss11 8bf. The company`s financial liabilities are £2182.9k. It is £876.35k against last year. And the total assets are £3058.02k, which is £1082.5k against last year. SPICER, Keith Andre is a Director of the company. Secretary BOAST, Barry Paul has been resigned. Secretary GIBSON, Bonnie has been resigned. Secretary GIBSON, Bonnie Nicole has been resigned. Secretary SPICER, Keith Andre has been resigned. Secretary SPICER, Tracey Jaqueline has been resigned. Director BOAST, Barry 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. Director SPICER, Roy George has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


international airport visual and navigational aids Key Finiance

LIABILITIES £2182.9k
+67%
CASH n/a
TOTAL ASSETS £3058.02k
+54%
All Financial Figures

Current Directors

Director
SPICER, Keith Andre
Appointed Date: 27 March 2007
51 years old

Resigned Directors

Secretary
BOAST, Barry Paul
Resigned: 21 May 1994
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, Keith Andre
Resigned: 27 March 2007
Appointed Date: 03 October 1994
Secretary
SPICER, Tracey Jaqueline
Resigned: 15 November 2010
Appointed Date: 21 March 2007
Director
BOAST, Barry Paul
Resigned: 21 May 1994
86 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: 21 March 2007
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: 21 March 2007
61 years old
Director
SPICER, Roy George
Resigned: 27 March 2007
88 years old

Persons With Significant Control

Mr Keith Andre Spicer
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Air Field Lighting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL AIRPORT VISUAL AND NAVIGATIONAL AIDS LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registration of charge 014341490006, created on 31 August 2016
05 Sep 2016
Termination of appointment of Bonnie Gibson as a secretary on 31 August 2016
05 Sep 2016
Termination of appointment of Robert John Spicer as a director on 31 August 2016
...
... and 96 more events
02 Oct 1987
Full accounts made up to 5 April 1987
02 Oct 1987
Return made up to 15/09/87; no change of members
30 Oct 1986
Full accounts made up to 5 April 1986
30 Oct 1986
Return made up to 17/10/86; full list of members
02 Jul 1979
Incorporation

INTERNATIONAL AIRPORT VISUAL AND NAVIGATIONAL AIDS LIMITED Charges

1 September 2016
Charge code 0143 4149 0005
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
31 August 2016
Charge code 0143 4149 0006
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in maintenance…
25 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pytchley house russell gardens wickford essex t/nos:…
11 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 25 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1995
Mortgage
Delivered: 13 January 1995
Status: Satisfied on 23 September 2002
Persons entitled: Lloyds Bank PLC
Description: Hangar premises at southendairport eastwoodbury crescent…

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