ACH EXCALIBUR LIMITED
72 FIELDING ROAD, LONDON W4 1DB- Active
- Private Limited Company
- Company No. 12244287
- Last Updated: 01 Mar 2024
Company Profile
ACH EXCALIBUR LIMITED was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in LONDON. ACH EXCALIBUR LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 18 days.
| Name | ACH EXCALIBUR LIMITED |
|---|---|
| Company number | 12244287 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 FIELDING ROAD LONDON W4 1DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 2 Excel Aviation Limited Sywell Aerodrome, Sywell, NN6 0BN |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Andrew Offer Nationality: British |
Dates: Friday, October 4, 2019 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Norton Nationality: British |
Dates: Friday, October 4, 2019 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harant Pal Singh Nationality: British |
Dates: Friday, October 4, 2019 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACH EXCALIBUR LIMITED | 04 Oct 2019 |