XCEL AEROSPACE LIMITED

1 ASHTON ROAD, ROMFORD  RM3 8UH
  • Active
  • Private Limited Company
  • Company No. 07680845
  • Last Updated: 01 Mar 2024

Company Profile

XCEL AEROSPACE LIMITED was incorporated on Thursday, June 23, 2011 as a Private Limited Company with registered address in ROMFORD. XCEL AEROSPACE LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 13 years 3 months and 25 days.

Name XCEL AEROSPACE LIMITED
Company number 07680845
Company type Private Limited Company
Incorporation date 23 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ASHTON ROAD
ROMFORD
RM3 8UH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Captiva Venture Partners Limited Theobalds Road, WC1X 8TA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
XCEL AEROSPACE LIMITED 23 Jun 2011
FARSOUND AEROSPACE MRO LIMITED 02 Sep 2013
FARSOUND ENGINEERING LIMITED 16 Dec 2015