XCEL AEROSPACE TOPCO LIMITED
Non-Trading
General Information
NAME
XCEL AEROSPACE TOPCO LIMITED
COMPANY NUMBER
08556006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/2013
(11 years and 5 months old)
WEBSITE
xcelaerospace.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2013
03/04/2019
FARSOUND ENGINEERING (HOLDINGS) LIMITED
ROMFORD
RM3 8UH
1 Ashton Road Ashton Road
Harold Hill
Romford
RM3 8UH
RM3 8UH
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
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 |
|---|---|---|
| CAPTIVA VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| XCEL AEROSPACE TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XCEL AEROSPACE TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCEL AEROSPACE TOPCO 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 |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/06/2013 - Present (11 years and 5 months) Born in Aug 1964 |
Resigned | Director |
Current: 56 Past: 237 |
View Report |
|
04/06/2013 - 20/12/2019 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/06/2013 - Present (11 years and 5 months) Born in Aug 1950 |
Resigned | Director |
Current: 25 Past: 228 |
View Report |
|
20/06/2013 - Present (11 years and 5 months) Born in Nov 1960 |
Resigned | Director |
Current: 27 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTIVA VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| XCEL AEROSPACE TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | Change in Reg. Office |
| 24/12/2019 | Jonathan Charles Richardson (917876391) has left the board |
| 24/12/2019 | Joseph Boucher (922120183) has left the board |
| 24/12/2019 | Balraj Singh Virdi (919382837) 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 |
| 01/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Balraj Singh Virdi (919382837) Appointed |
| 14/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Joseph Boucher (922120183) Appointed |
| 16/08/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 18/04/2014 | Change in Reg. Office |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 13/06/2013 | Ian Fisher (917876390) has left the board |
| 13/06/2013 | New Board Member Ian Fisher (905177616) Appointed |
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