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Company number
02264456

AIR FIELD LIGHTING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AIR FIELD LIGHTING LIMITED
Company number
02264456
Registered office
AVIATION HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BF
Company type
Private Limited Company
Incorporated on
3 June 1988
Status
Active
Age
38 years
Nature of business (SIC)
46470 — Wholesale of furniture, carpets and lighting equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agl Advancement Ltd
holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2016
Keith Andre Spicer
holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard David Spicer
holds 25–50% of voting rights
Notified 06/04/2016
Mr Robert John Spicer
holds 25–50% of voting rights
Notified 06/04/2016
Mr Roy George Spicer
owns 75–100% of shares
Notified 06/04/2016
Mr Roy George Spicer
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 31/08/2016 Controls 3 companies
Mr Roy George Spicer
born 01/1937 · United Kingdom owns 75–100% of shares Notified 06/04/2016 Controls 2 companies
Keith Andre Spicer
born 07/1974 · United Kingdom holds 25–50% of votes Control ended 31/08/2016
Mr Richard David Spicer
born 07/1971 · England holds 25–50% of votes Control ended 31/08/2016
Mr Robert John Spicer
born 05/1964 · England holds 25–50% of votes Control ended 31/08/2016
Mr Roy George Spicer
born 01/1937 · United Kingdom owns 75–100% of shares Control ended 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2016 Person with significant control ceased Mr Robert John Spicer
31/08/2016 Person with significant control ceased Mr Richard David Spicer
31/08/2016 Person with significant control ceased Keith Andre Spicer
31/08/2016 Person with significant control added Agl Advancement Ltd
06/04/2016 Person with significant control ceased Mr Roy George Spicer
06/04/2016 Person with significant control added Mr Roy George Spicer
06/04/2016 Person with significant control added Mr Roy George Spicer
06/04/2016 Person with significant control added Mr Robert John Spicer
06/04/2016 Person with significant control added Mr Richard David Spicer
06/04/2016 Person with significant control added Keith Andre Spicer

Documents for AIR FIELD LIGHTING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AIR FIELD LIGHTING LIMITED?
According to the official registry, the company number of AIR FIELD LIGHTING LIMITED is 02264456.
Where is AIR FIELD LIGHTING LIMITED registered?
The registered office is AVIATION HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BF.
What is the SIC code of AIR FIELD LIGHTING LIMITED?
The nature of business is recorded under SIC code 46470 — Wholesale of furniture, carpets and lighting equipment.
Who controls AIR FIELD LIGHTING LIMITED?
Agl Advancement Ltd is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AIR FIELD LIGHTING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AIR FIELD LIGHTING LIMITED (02264456)

AIR FIELD LIGHTING LIMITED is a private limited company incorporated on 3 June 1988 and registered in the United Kingdom under company number 02264456. Its registered office is at AVIATION HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BF. The recorded nature of business is wholesale of furniture, carpets and lighting equipment (SIC 46470). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Agl Advancement Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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