2 EXCEL DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
2 EXCEL DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
2 EXCEL DESIGN LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576452. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
2 EXCEL DESIGN LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576452. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
2 EXCEL DESIGN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
72 FIELDING ROAD
LONDON
W4 1DB
This Company Originates in : United Kingdom
Previous trading names include:
AEROSPACE DESIGN & CERTIFICATION LIMITED (until 15/04/2015)
AEROSPACE DESIGN & CERTIFICATION LIMITED (until 15/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARANT PAL SINGH | Nov 1958 | British | Director | 2015-04-08 | CURRENT |
MR STEVEN MICHAEL RILEY | Feb 1979 | British | Director | 2015-04-08 | CURRENT |
MR ANDREW CHARLES OFFER | Jan 1966 | British | Director | 2015-04-08 | CURRENT |
MR CHRISTOPHER JAMES RICHARD NORTON | Jul 1965 | British | Director | 2015-04-08 | CURRENT |
CARL ANTHONY CHRISTIAN THOMAS | Dec 1957 | British | Director | 2005-09-28 UNTIL 2011-06-17 | RESIGNED |
MR PANAYIS PANAYI | Nov 1954 | British | Director | 2014-07-25 UNTIL 2015-04-08 | RESIGNED |
MR CARL CHRISTIAN EYDE PENTZ MOELLER | Dec 1963 | Danish | Director | 2012-10-19 UNTIL 2014-07-25 | RESIGNED |
MR JONATHAN SEBASTIAN HOWES | Feb 1959 | British | Director | 2005-09-28 UNTIL 2009-01-20 | RESIGNED |
MR JUSTIN MARK GOATCHER | Feb 1963 | British | Director | 2009-04-08 UNTIL 2014-07-25 | RESIGNED |
MR TERRY MICHAEL GIBSON | Oct 1951 | British | Director | 2005-09-28 UNTIL 2014-07-25 | RESIGNED |
MRS ELIZABETH ANNE GIBSON | Feb 1950 | British | Secretary | 2005-09-28 UNTIL 2012-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2 Excel Aviation Limited | 2016-04-06 | Northampton |
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 |
---|---|---|---|
Abbreviated Company Accounts - 2 EXCEL DESIGN LIMITED | 2016-12-31 | 31-03-2016 | £-449,819 equity |
Abbreviated Company Accounts - 2 EXCEL DESIGN LIMITED | 2016-04-01 | 31-03-2015 | £783 Cash £-443,819 equity |