2 EXCEL AVIATION LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

2 EXCEL AVIATION LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
2 EXCEL AVIATION LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

2 EXCEL AVIATION LIMITED - NORTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HALL FARM 2 SYWELL AERODROME
NORTHAMPTON
NN6 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARANT PAL SINGH Nov 1958 British Director 2013-07-12 CURRENT
MR ANTHONY JAMES WILLIAM RAE Jun 1966 British Director 2018-04-04 CURRENT
MR ANDREW CHARLES OFFER Jan 1966 British Director 2005-03-15 CURRENT
MR CHRISTOPHER JAMES RICHARD NORTON Jul 1965 British Director 2005-03-14 CURRENT
LOUISE FRANCES CAMPBELL Jun 1985 British Director 2022-06-23 CURRENT
MR CHRISTOPHER JAMES RICHARD NORTON Jul 1965 British Secretary 2006-03-01 CURRENT
WALTON LAW EDDLESTONE Nov 1953 English Secretary 2005-03-14 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2 Excel (Holdings) Limited 2017-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher James Richard Norton 2016-04-06 - 2017-06-02 7/1965 Significant influence or control
Mr Andrew Charles Offer 2016-04-06 - 2017-06-02 1/1966 Significant influence or control
Mr Harant Pal Singh 2016-04-06 - 2017-06-02 11/1958 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEANGLADE LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
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DUFAX LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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61-62 ECCLESTON SQUARE MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
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ABRACORE LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
2 EXCEL DESIGN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SUPPORTIVE LOGISTIKA LIMITED LONDON Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
ALLIMORE LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SPIERS & COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
2 EXCEL LEADING EDGE LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
2 EXCEL MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACH LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
2 EXCEL (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - 2 EXCEL AVIATION LIMITED 2016-04-01 31-03-2015 £44,336 Cash £2,521,650 equity
Abbreviated Company Accounts - 2 EXCEL AVIATION LIMITED 2015-02-03 31-03-2014 £2,315 Cash £1,905,643 equity

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