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2 EXCEL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Excel Engineering Limited. The company was founded 10 years ago and was given the registration number 08965471. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, , London, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:2 EXCEL ENGINEERING LIMITED
Company Number:08965471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72 Fielding Road, London, W4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Fielding Road, London, W4 1DB

Director15 December 2021Active
72, Fielding Road, London, United Kingdom, W4 1DB

Director28 March 2014Active
72, Fielding Road, London, United Kingdom, W4 1DB

Director28 March 2014Active

People with Significant Control

2 Excel Bidco Limited
Notified on:16 April 2024
Status:Active
Country of residence:England
Address:72, Fielding Road, London, England, W4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ach Chiswick Limited
Notified on:04 April 2019
Status:Active
Country of residence:England
Address:72, Fielding Road, London, England, W4 1DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ach London Limited
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:72, Fielding Road, London, England, W4 1DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
2 Excel Aviation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Tiger House, Sywell Aerodrome, Northampton, England, NN6 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Resolution

Resolution.

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2024-04-26Incorporation

Memorandum articles.

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2024-04-22Persons with significant control

Notification of a person with significant control.

Download
2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-31Accounts

Accounts with accounts type full.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-03-22Accounts

Accounts with accounts type full.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Gazette

Gazette notice compulsory.

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2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Accounts

Accounts with accounts type full.

Download
2022-01-07Officers

Appoint person director company with name date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-14Gazette

Gazette filings brought up to date.

Download
2020-03-11Accounts

Accounts with accounts type full.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-29Persons with significant control

Notification of a person with significant control.

Download
2019-11-29Persons with significant control

Cessation of a person with significant control.

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