2 EXCEL ENGINEERING LIMITED
72 FIELDING ROAD, LONDON W4 1DB- Active
- Private Limited Company
- Company No. 08965471
- Last Updated: 01 Mar 2024
Company Profile
2 EXCEL ENGINEERING LIMITED was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in LONDON. 2 EXCEL ENGINEERING 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 10 years 10 months and 25 days.
| Name | 2 EXCEL ENGINEERING LIMITED |
|---|---|
| Company number | 08965471 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ach Chiswick Limited Fielding Road, W4 1DB |
Dates: Thursday, April 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ach London Limited Fielding Road, Chiswick, W4 1DB |
Dates: Tuesday, March 27, 2018 - Thursday, April 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| 2 Excel Aviation Limited Sywell Aerodrome, Sywell, NN6 0BN |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 2 EXCEL ENGINEERING LIMITED | 28 Mar 2014 |