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 10 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 was incorporated 10 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
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)
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 |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2013-06-06 UNTIL 2019-12-20 | RESIGNED |
IAN FISHER | Aug 1950 | British | 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 |
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 |