2 Excel Design Limited

General information

Name:

2 Excel Design Ltd

Office Address:

72 Fielding Road W4 1DB London

Number: 05576452

Incorporation date: 2005-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2 Excel Design Limited with Companies House Reg No. 05576452 has been competing in the field for 19 years. This Private Limited Company is officially located at 72 Fielding Road, , London and company's postal code is W4 1DB. nine years ago this business changed its registered name from Aerospace Design & Certification to 2 Excel Design Limited. The firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2022-09-28.

Given the company's constant expansion, it became vital to formally appoint further directors, to name just a few: Harant S., Andrew O., Christopher N. who have been working as a team since 2015/04/08 to exercise independent judgement of the following business.

  • Previous company's names
  • 2 Excel Design Limited 2015-04-15
  • Aerospace Design & Certification Limited 2005-09-28

Financial data based on annual reports

Company staff

Harant S.

Role: Director

Appointed: 08 April 2015

Latest update: 19 April 2024

Andrew O.

Role: Director

Appointed: 08 April 2015

Latest update: 19 April 2024

Christopher N.

Role: Director

Appointed: 08 April 2015

Latest update: 19 April 2024

Steven R.

Role: Director

Appointed: 08 April 2015

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: 2 Excel Aviation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Sywell Aerodrome, Sywell, NN6 0BN and was registered as a PSC under the reg no 05391365.

2 Excel Aviation Limited
Address: The Tiger House Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 05391365
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2023
Confirmation statement last made up date 28 September 2022
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31 March 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 1 November 2016
Annual Accounts 30 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 January 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Archer House Britland Estate Northbourne Road

Post code:

BN22 8PW

City / Town:

Eastbourne

Accountant/Auditor,
2012

Name:

Dominic Hill Associates Limited

Address:

Archer House Britland Estate Northbourne Road

Post code:

BN22 8PW

City / Town:

Eastbourne

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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