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 - ROMFORD

This company is listed in the following categories:
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 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

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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

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