EXCEL CHARTER LIMITED
Active - Accounts Filed
General Information
NAME
EXCEL CHARTER LIMITED
COMPANY NUMBER
04110313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
17/11/2000
(23 years and 11 months old)
WEBSITE
www.excelcharter.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/08/2024
30/08/2024
EXCEL HELICOPTERS LIMITED
View all previous names
LONDON
WC2A 2JR
Telephone: 08003688975
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Hangar 17
Stapleford Aerodrome
Stapleford Tawney
Romford, Essex
RM4 1SJ
Telephone: 3688975
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | George Georghiou (931875563) has left the board |
| 05/09/2024 | New Board Member Antoine Formosa (932676343) Appointed |
Credit Risk Overview
Want to learn more about EXCEL CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCEL CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEL CHARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2024 - Present (2 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 14/09/2019 - 18/06/2020 (9 months) Secretary: 17/11/2000 - 18/06/2020 (19 years and 7 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
17/11/2000 - 18/11/2000 (0 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | George Georghiou (931875563) has left the board |
| 05/09/2024 | New Board Member Antoine Formosa (932676343) Appointed |
| 30/08/2024 | New Board Member Graham Avery (932654037) Appointed |
| 24/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member George Georghiou (931875563) Appointed |
| 01/02/2024 | Simon Andrew Rowland (925502661) has left the board |
| 15/01/2024 | Nonso Umenyiora (917329407) has left the board |
| 04/12/2023 | Mohammad Hossein Seylani (920217622) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Mohammad Hossein Seylani (920217622) Appointed |
| 24/06/2020 | New Board Member Nonso Umenyiora (917329407) Appointed |
| 22/06/2020 | Change in Reg. Office |
| 22/06/2020 | New Board Member Koray Yasar (917434643) Appointed |
| 22/06/2020 | New Board Member Simon Andrew Rowland (925502661) Appointed |
| 22/06/2020 | Alison Jane Wood (901013021) has left the board |
| 01/02/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | Martin Wood (901013022) has left the board |
| 19/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/07/2017 | Change in Reg. Office |
| 20/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
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