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 - LONDON

This company is listed in the following categories:
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)

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

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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

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