XCEL AEROSPACE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

XCEL AEROSPACE INVESTMENTS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
XCEL AEROSPACE INVESTMENTS LIMITED was incorporated 11 years ago on 06/06/2013 and has the registered number: 08558302. The accounts status is DORMANT and accounts are next due on 30/09/2024.

XCEL AEROSPACE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

HAINES WATTS
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARSOUND ENGINEERING INVESTMENTS LIMITED (until 03/04/2019)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY CUADRADO Jan 1975 American Director 2019-12-20 CURRENT
MR BALRAJ VIRDI Oct 1986 Tanzanian Director 2018-09-25 UNTIL 2019-12-20 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2013-06-20 UNTIL 2019-12-20 RESIGNED
IAN FISHER Aug 1950 British Director 2013-06-06 UNTIL 2019-12-20 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2013-06-06 UNTIL 2019-12-20 RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2016-12-22 UNTIL 2019-12-20 RESIGNED
JONATHAN CHARLES RICHARDSON Secretary 2013-06-06 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Captiva Venture Partners Limited 2019-12-20 - 2019-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Farsound Engineering Holdings 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 Investments Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-06 31-12-2022
Xcel Aerospace Investments Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-28 31-12-2021
Xcel Aerospace Investments Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-23 31-12-2020

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