AIR FIELD LIGHTING LIMITED

Company summary

Company number: 02264456
Status: ACTIVE
Incorporated / age: 3 June 198838 years
Registered office: Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF
Nature of business
Wholesale of furniture, carpets and lighting equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPICER, Keith Andre ACTIVE	Director	10 Nov 2004		United Kingdom	July 1974	Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom
BOAST, Barry Paul RESIGNED	Secretary		21 May 1994			Yorke Orsett Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8NS
GIBSON, Bonnie RESIGNED	Secretary	09 Jul 2011	31 Aug 2016			Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom
GIBSON, Bonnie Nicole RESIGNED	Secretary	15 Nov 2010	08 Jul 2011			Maintenance Area, Aviation Way, Southend On Sea, Essex, SS2 6YF
SPICER, Keith Andre RESIGNED	Secretary	03 Oct 1994	10 Nov 2004			19 Maunder Close, Chafford Hundred, Essex, RM16 6BW
SPICER, Tracey Jaqueline RESIGNED	Secretary	10 Nov 2004	15 Nov 2010			88 Baden Powell Close, Great Baddow, Chelmsford, Essex, CM2 7GA
BOAST, Barry Paul RESIGNED	Director		21 May 1994		July 1939	Yorke Orsett Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8NS
SPICER, Richard David RESIGNED	Director	21 Sep 2011	31 Aug 2016	England	July 1971	Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom
SPICER, Richard David RESIGNED	Director	22 Nov 2005	08 Jul 2011	England	July 1971	27 Ethelburgar Road, Harold Wood, Romford, Essex, RM3 0QR
SPICER, Robert John RESIGNED	Director	10 Oct 2011	31 Aug 2016	England	May 1964	Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom
SPICER, Robert John RESIGNED	Director	22 Nov 2005	08 Jul 2011	England	May 1964	19 West Road, Chadwell Heath, Essex, RM6 6YA
SPICER, Roy George RESIGNED	Director		10 Nov 2004	United Kingdom	January 1937	56 Hainault Road, Chadwell Heath, Romford, Essex, RM6 6BJ

SPICER, Keith Andre ACTIVE
Role: Director
Appointed on: 10 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

BOAST, Barry Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1994
Address: Yorke Orsett Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8NS

GIBSON, Bonnie RESIGNED
Role: Secretary
Appointed on: 09 Jul 2011
Resigned on: 31 Aug 2016
Address: Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

GIBSON, Bonnie Nicole RESIGNED
Role: Secretary
Appointed on: 15 Nov 2010
Resigned on: 08 Jul 2011
Address: Maintenance Area, Aviation Way, Southend On Sea, Essex, SS2 6YF

SPICER, Keith Andre RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 10 Nov 2004
Address: 19 Maunder Close, Chafford Hundred, Essex, RM16 6BW

SPICER, Tracey Jaqueline RESIGNED
Role: Secretary
Appointed on: 10 Nov 2004
Resigned on: 15 Nov 2010
Address: 88 Baden Powell Close, Great Baddow, Chelmsford, Essex, CM2 7GA

BOAST, Barry Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1994
Date of birth: July 1939
Address: Yorke Orsett Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8NS

SPICER, Richard David RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: July 1971
Address: Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

SPICER, Richard David RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 08 Jul 2011
Country of Residence: England
Date of birth: July 1971
Address: 27 Ethelburgar Road, Harold Wood, Romford, Essex, RM3 0QR

SPICER, Robert John RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: May 1964
Address: Aviation House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

SPICER, Robert John RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 08 Jul 2011
Country of Residence: England
Date of birth: May 1964
Address: 19 West Road, Chadwell Heath, Essex, RM6 6YA

SPICER, Roy George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 56 Hainault Road, Chadwell Heath, Romford, Essex, RM6 6BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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