AIR FIELD LIGHTING LIMITED

Company number 02264456 ·

Active

3 active / 4 ceased · persons with significant control

Agl Advancement Ltd

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-31
Correspondence address
Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09828547
Country registered
England

Agl Advancement Ltd

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-31
Correspondence address
Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09828547
Country registered
United Kingdom

Mr Roy George Spicer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
January 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

Keith Andre Spicer

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-08-31
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

Mr Richard David Spicer

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-08-31
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

Mr Robert John Spicer

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-08-31
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

Mr Roy George Spicer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom