XCEL AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
XCEL AEROSPACE LIMITED
COMPANY NUMBER
07680845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
23/06/2011
(13 years and 5 months old)
WEBSITE
www.xcelaerospace.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/09/2013
16/12/2015
FARSOUND ENGINEERING LIMITED
View all previous names
ESSEX
RM3 8UH
Telephone: 01708677800
TPS: No
1 Ashton Road
Harold Hill
Romford
Essex
RM3 8UH
Telephone: 677800
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XCEL AEROSPACE 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 XCEL AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCEL AEROSPACE 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 |
|---|---|---|---|---|
|
01/12/2015 - Present (8 years and 11 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2011 - Present (13 years and 5 months) Born in Aug 1964 |
Resigned | Director |
Current: 56 Past: 237 |
View Report |
|
23/06/2011 - Present (13 years and 5 months) Born in Aug 1950 |
Resigned | Director |
Current: 25 Past: 228 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | Joseph Boucher (922120183) has left the board |
| 24/12/2019 | Balraj Virdi (925080631) has left the board |
| 24/12/2019 | Jonathan Charles Richardson (911829330) has left the board |
| 24/12/2019 | Andrew Olaf Fischer (907031274) has left the board |
| 24/12/2019 | Ian Fisher (905177616) has left the board |
| 24/12/2019 | New Board Member Harry Cuadrado (926492888) Appointed |
| 30/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Balraj Virdi (925080631) Appointed |
| 08/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Joseph Boucher (922120183) Appointed |
| 29/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 14/03/2016 | John Barry Rice (920348330) has left the board |
| 16/12/2015 | New Board Member John Barry Rice (920348330) Appointed |
| 16/12/2015 | New Board Member Niall James Rafferty (920347292) Appointed |
| 16/12/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 17/03/2015 | Robert John Duff (917537587) has left the board |
| 15/01/2015 | Mark Beadle (918124208) has left the board |
| 15/01/2015 | Peter Anthony Mooney (912527995) has left the board |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 18/07/2014 | New Board Member Daniel Ryan Daley (918941676) Appointed |
| 07/10/2013 | New Accounts filed |
| 17/09/2013 | Change in Reg. Office |
| 13/09/2013 | New Board Member Robert John Duff (917537587) Appointed |
| 13/09/2013 | New Board Member Mark Beadle (918124208) Appointed |
| 13/09/2013 | New Board Member Peter Anthony Mooney (912527995) Appointed |
| 26/07/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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