XCEL AEROSPACE LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
XCEL AEROSPACE LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
XCEL AEROSPACE LIMITED was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XCEL AEROSPACE LIMITED was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XCEL AEROSPACE LIMITED - ROMFORD
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ASHTON ROAD
ROMFORD
ESSEX
RM3 8UH
This Company Originates in : United Kingdom
Previous trading names include:
FARSOUND ENGINEERING LIMITED (until 16/12/2015)
FARSOUND ENGINEERING LIMITED (until 16/12/2015)
FARSOUND AEROSPACE MRO LIMITED (until 02/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIALL JAMES RAFFERTY | Jun 1953 | British | Director | 2015-12-01 | CURRENT |
MR HARRY CUADRADO | Jan 1975 | American | Director | 2019-12-20 | CURRENT |
MR NIALL JAMES RAFFERTY | Secretary | 2021-07-30 | CURRENT | ||
MR BALRAJ VIRDI | Oct 1986 | British | Director | 2018-09-26 UNTIL 2019-12-20 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2011-06-23 UNTIL 2019-12-20 | RESIGNED |
MR JOHN BARRY RICE | Apr 1969 | British | Director | 2015-12-01 UNTIL 2016-02-23 | RESIGNED |
PETER ANTHONY MOONEY | Mar 1959 | British | Director | 2013-09-11 UNTIL 2014-10-23 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2011-06-23 UNTIL 2019-12-20 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2011-06-23 UNTIL 2019-12-20 | RESIGNED |
MR ROBERT JOHN DUFF | Oct 1964 | British | Director | 2013-09-11 UNTIL 2015-02-23 | RESIGNED |
MR DANIEL RYAN DALEY | Dec 1979 | British | Director | 2014-05-19 UNTIL 2021-07-30 | RESIGNED |
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2016-12-22 UNTIL 2019-12-20 | RESIGNED |
MR MARK BEADLE | Dec 1968 | British | Director | 2013-09-11 UNTIL 2014-12-17 | RESIGNED |
FARSOUND HOLDINGS LIMITED | Corporate Director | 2011-06-23 UNTIL 2011-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Captiva Venture Partners Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xcel Aerospace Limited - Limited company accounts 22.3 | 2023-04-06 | 31-12-2022 | £125,429 Cash £3,025,577 equity |
Xcel Aerospace Limited - Limited company accounts 20.1 | 2022-06-28 | 31-12-2021 | £989,617 Cash £2,570,243 equity |