Airfield Lighting Systems UK Limited

Company Registration Number: 06471123

Company registered in England and Wales

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Airfield Lighting Systems UK Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Wickford, Essex.

Registered Address

AVIATION HOUSE
RUSSELL GARDENS
WICKFORD
ESSEX
SS11 8BF

There are 11 companies currently registered at this postcode, including this one.

All companies at SS11 8BF

Registration Data

Company Number

06471123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £504,901£623,991£549,470£608,667£633,189£401,478
of which Cash £33,151£112,675£9,631£59,314£39,370£38,571
Total Assets £504,901£623,991£549,470£608,667£633,189£401,478
Current Liabilities £28,346£155,937£173,347£473,175£607,439£427,905
Net Current Assets £476,555£468,054£376,123£135,492£25,750£-26,427
Total Net Worth £481,556£460,983£375,565£147,943£41,317£-4,981

Previous Names

No previous names

Company Officers

  • MISTRY, Manoj Keshavbhia

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Aviation House
    Russell Gardens
    Wickford
    Essex
    SS11 8BF
    United Kingdom

  • SPICER, Keith Andre

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Aviation House
    Russell Gardens
    Wickford
    Essex
    SS11 8BF
    United Kingdom

  • GIBSON, Bonnie

    Secretary

    Appointed on 9 July 2011

    Resigned on 31 August 2016

    Aviation House
    Russell Gardens
    Wickford
    Essex
    SS11 8BF
    United Kingdom

  • GIBSON, Bonnie Nicole

    Secretary

    Appointed on 15 November 2010

    Resigned on 8 July 2011

    Maintenance Area
    Aviiation Way
    Southend-On-Sea
    Essex
    SS2 6YF

  • SPICER, Tracey Jaqueline

    Secretary

    Appointed on 14 January 2008

    Resigned on 15 November 2010

    88 Baden Powell Close
    Great Baddow
    Chelmsford
    Essex
    CM2 7GA

  • HART, Paul

    Director

    Appointed on 1 April 2010

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    Aviation House
    Russell Gardens
    Wickford
    Essex
    SS11 8BF
    United Kingdom

  • KADWILL, Paul

    Director

    Appointed on 14 January 2008

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director And Shareholder

    Month of birth: September 1963

    59 Kenneth Road
    Benfleet
    Essex
    SS7 3AU

  • SPICER, Richard David

    Director

    Appointed on 21 September 2011

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Aviation House
    Russell Gardens
    Wickford
    Essex
    SS11 8BF
    United Kingdom

  • SPICER, Richard David

    Director

    Appointed on 14 January 2008

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Director And Shareholder

    Month of birth: July 1971

    27 Ethelburgar Road
    Harold Wood
    Romford
    Essex
    RM3 0QR

  • SPICER, Robert John

    Director

    Appointed on 10 October 2011

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Aviation House
    Russell Gardens
    Wickford
    Essex
    SS11 8BF
    United Kingdom

  • SPICER, Robert John

    Director

    Appointed on 14 January 2008

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Director And Shareholder

    Month of birth: May 1964

    19 West Road
    Chadwell Heath
    Essex
    RM6 6YA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J88Y62. Transaction: MzE2MTQwNzg2MmFkaXF6a2N4.

  2. 5 September 2016 Termination of appointment of Robert John Spicer as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EUVDQI. Transaction: MzE1NjY1NDI5NmFkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of Richard David Spicer as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EUVDY1. Transaction: MzE1NjY1NDI2OGFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Bonnie Gibson as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EUVDDS. Transaction: MzE1NjY1NDIzNGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50B23CX. Transaction: MzE0MTQ2NDMzOGFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6NDL. Transaction: MzEzNzk4Nzc2MmFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40W080O. Transaction: MzExNjk0MjI1MmFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWYKW. Transaction: MzExMzk5NDY4N2FkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1BEZ. Transaction: MzA5NDMxODUxMGFkaXF6a2N4.

  10. 11 February 2014 Cancellation of shares. Statement of capital on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Capital. Type: SH06. Barcode: A316WL5D. Transaction: MzA5NDMwMDM4NGFkaXF6a2N4.

  11. 11 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A316WL55. Transaction: MzA5NDMwMDMxM2FkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDD9T. Transaction: MzA5MTE1OTU4N2FkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X2226BMI. Transaction: MzA3MjcyNTEzNWFkaXF6a2N4.

  14. 12 February 2013 Termination of appointment of Paul Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226BMA. Transaction: MzA3MjcyNTAzNWFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29OAP. Transaction: MzA2OTYxMTI1MWFkaXF6a2N4.

  16. 18 December 2012 Registered office address changed from Maintenance Area, Aviation Way London Southend Airport Southend on Sea Essex SS2 6UN on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O28B20. Transaction: MzA2OTU5ODE1NGFkaXF6a2N4.

  17. 14 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B2T44T. Transaction: MzA1OTM3NDQ5N2FkaXF6a2N4.

  18. 14 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12N1B40. Transaction: MzA1MjQzNjk0N2FkaXF6a2N4.

  19. 14 February 2012 Director's details changed for Keith Andre Spicer on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X12N1B3S. Transaction: MzA1MjQzNjgwM2FkaXF6a2N4.

  20. 14 February 2012 Director's details changed for Manoj Keshavbhia Mistry on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12N1B3K. Transaction: MzA1MjQzNjgwMWFkaXF6a2N4.

  21. 14 February 2012 Director's details changed for Paul Hart on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12N1B3C. Transaction: MzA1MjQzNjc5NmFkaXF6a2N4.

  22. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PHY6O. Transaction: MzA1MTY1NjIwMWFkaXF6a2N4.

  23. 19 December 2011 Appointment of Bonnie Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OIA1MB. Transaction: MzA0OTIyMzQyOWFkaXF6a2N4.

  24. 12 October 2011 Appointment of Mr Robert John Spicer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PQMYB7. Transaction: MzA0NTM3OTcwNmFkaXF6a2N4.

  25. 21 September 2011 Appointment of Mr Richard John Spicer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTF13XQW. Transaction: MzA0NDE4OTg4N2FkaXF6a2N4.

  26. 8 July 2011 Termination of appointment of Bonnie Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X59BIVNM. Transaction: MzA0MDEzOTE1OGFkaXF6a2N4.

  27. 8 July 2011 Termination of appointment of Robert Spicer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59AWVNZ. Transaction: MzA0MDEzOTEzMWFkaXF6a2N4.

  28. 8 July 2011 Termination of appointment of Richard Spicer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59ANVNQ. Transaction: MzA0MDEzOTExOWFkaXF6a2N4.

  29. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHETNQSQ. Transaction: MzAzMDQ1MjYyMGFkaXF6a2N4.

  30. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X94QZQ0P. Transaction: MzAyODk2NTI4N2FkaXF6a2N4.

  31. 14 December 2010 Appointment of Bonnie Nicole Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2YMVPUA. Transaction: MzAyODc1NjA3N2FkaXF6a2N4.

  32. 14 December 2010 Termination of appointment of Tracey Spicer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2YMUPU9. Transaction: MzAyODc1NjA0NGFkaXF6a2N4.

  33. 1 June 2010 Appointment of Manoj Keshavbhia Mistry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQLWKKDY. Transaction: MzAxNjcwNjM0NGFkaXF6a2N4.

  34. 1 June 2010 Appointment of Paul Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQLWJKDX. Transaction: MzAxNjcwNjE5N2FkaXF6a2N4.

  35. 1 June 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AQLWIKDW. Transaction: MzAxNjcwNjE4NmFkaXF6a2N4.

  36. 1 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjcwNTgzN2FkaXF6a2N4.

  37. 16 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: X2SYFICY. Transaction: MzAxMTU3NDE3NWFkaXF6a2N4.

  38. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOGQRDW4. Transaction: MzAwMDQyMjU1NWFkaXF6a2N4.

  39. 10 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPY479T. Transaction: MjAyNTQ5MDc2NWFkaXF6a2N4.

  40. 12 May 2008 Appointment terminated director paul kadwill [View PDF]

    Category: Officers. Type: 288b. Barcode: AGMGAZKL. Transaction: MjAwNTE2NzQyOGFkaXF6a2N4.

  41. 21 January 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE5OTIxMWFkaXF6a2N4.

  42. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDU3MTI4MWFkaXF6a2N4.

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