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XCEL AEROSPACE LIMITED - 1 Ashton Road, Romford, Essex, RM3 8UH, United Kingdom
Company Information
- Company registration number
- 07680845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ashton Road
- Romford
- Essex
- RM3 8UH 1 Ashton Road, Romford, Essex, RM3 8UH UK
Management
- Managing Directors
- RAFFERTY, Niall James
- CUADRADO, Harry
- Company secretaries
- RAFFERTY, Niall James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-23
- Age Of Company 2011-06-23 12 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Farsound Engineering Holdings Limited
- Captiva Investment Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FARSOUND ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-06-23
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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XCEL AEROSPACE LIMITED Company Description
- XCEL AEROSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 07680845. Its current trading status is "live". It was registered 2011-06-23. It was previously called FARSOUND ENGINEERING LIMITED. It has declared SIC or NACE codes as "30300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-06-23.It can be contacted at 1 Ashton Road .
Get XCEL AEROSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcel Aerospace Limited - 1 Ashton Road, Romford, Essex, RM3 8UH, United Kingdom
- 2011-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-08-02) - AP03
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-small (2021-04-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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change-to-a-person-with-significant-control (2020-07-09) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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accounts-with-accounts-type-full (2019-08-27) - AA
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mortgage-satisfy-charge-full (2019-08-19) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-05-23) - AA
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resolution (2017-01-25) - RESOLUTIONS
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capital-allotment-shares (2017-01-20) - SH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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mortgage-satisfy-charge-full (2016-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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accounts-with-accounts-type-full (2016-10-25) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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certificate-change-of-name-company (2015-12-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-16) - CH01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2014-08-14) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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legacy (2013-09-06) - MG06
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capital-allotment-shares (2013-09-10) - SH01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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resolution (2013-09-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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change-account-reference-date-company-previous-shortened (2012-09-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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resolution (2011-07-14) - RESOLUTIONS
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termination-director-company-with-name (2011-07-04) - TM01
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legacy (2011-08-05) - MG01
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incorporation-company (2011-06-23) - NEWINC
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legacy (2011-07-15) - MG01