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EXEL INVESTMENTS LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
Company Information
- Company registration number
- 01600736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Managing Directors
- SEY, Kevin Paul
- TRIMM, Michael James
- TAYLOR, Rebecca Louise Hazel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-11-27
- Age Of Company 1981-11-27 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Exel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXEL PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
✓
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EXEL INVESTMENTS LIMITED Company Description
- EXEL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01600736. Its current trading status is "live". It was registered 1981-11-27. It was previously called EXEL PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at Solstice House, 251 Midsummer Boulevard .
Get EXEL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Investments Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
- 1981-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXEL INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01600736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01600736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01600736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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legacy (2017-07-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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legacy (2016-07-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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legacy (2016-07-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-12) - AA
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legacy (2015-08-26) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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legacy (2014-07-07) - GUARANTEE2
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appoint-corporate-director-company-with-name (2014-02-04) - AP02
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legacy (2014-07-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-07) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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termination-director-company-with-name (2011-05-23) - TM01
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resolution (2011-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-24) - AP01
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accounts-with-accounts-type-full (2011-07-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 353
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legacy (2009-07-27) - 288b
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legacy (2009-09-03) - 288b
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legacy (2009-02-18) - 363a
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legacy (2008-01-21) - 190
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-full (2008-03-18) - AA
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-09-03) - 288b
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legacy (2007-04-02) - 353
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legacy (2007-04-02) - 363a
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legacy (2007-11-15) - 288b
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legacy (2006-11-03) - 288a
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legacy (2006-04-20) - 288a
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legacy (2006-04-20) - 288b
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accounts-with-accounts-type-full (2005-10-03) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-31) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-12) - 288b
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legacy (2001-03-05) - 288b
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legacy (2001-03-09) - 288b
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legacy (2001-03-22) - 353
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legacy (2001-03-23) - 363a
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legacy (2001-07-19) - 363a
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legacy (2001-10-04) - 288a
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legacy (2001-10-08) - 288b
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legacy (2001-10-08) - 288a
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keyboard_arrow_right 2000
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legacy (2000-04-18) - 88(2)R
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accounts-with-accounts-type-full-group (2000-02-29) - AA
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legacy (2000-02-25) - 88(2)R
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-02-21) - 288a
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legacy (2000-02-06) - 88(2)R
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legacy (2000-01-20) - 88(2)R
-
legacy (2000-01-13) - 88(2)R
-
legacy (2000-01-05) - 288a
-
legacy (2000-05-17) - 288c
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certificate-re-registration-public-limited-company-to-private (2000-11-16) - CERT10
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re-registration-memorandum-articles (2000-11-16) - MAR
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resolution (2000-11-16) - RESOLUTIONS
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legacy (2000-11-10) - 288b
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legacy (2000-11-10) - 288a
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certificate-change-of-name-company (2000-07-26) - CERTNM
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legacy (2000-07-21) - 287
-
legacy (2000-07-14) - 225
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legacy (2000-06-16) - 288b
-
legacy (2000-11-16) - 53
-
legacy (2000-05-26) - 288a
-
legacy (2000-06-06) - 88(2)R
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legacy (2000-04-20) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-07-22) - 88(2)R
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legacy (1999-08-10) - 88(2)R
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legacy (1999-08-31) - 88(2)R
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legacy (1999-09-15) - 88(2)R
-
legacy (1999-10-27) - 88(2)R
-
legacy (1999-10-18) - 288b
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-12-02) - 88(2)R
-
legacy (1999-12-08) - 288c
-
legacy (1999-07-06) - 88(2)R
-
legacy (1999-03-05) - 288b
-
legacy (1999-05-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-04-06) - AA
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legacy (1999-03-15) - 363a
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-06-22) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-07-13) - 88(2)R
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legacy (1998-06-15) - 88(2)R
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legacy (1998-06-03) - 88(2)R
-
legacy (1998-05-15) - 88(2)R
-
legacy (1998-04-01) - 88(2)R
-
legacy (1998-03-25) - 88(2)R
-
resolution (1998-03-05) - RESOLUTIONS
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-03-03) - 288b
-
accounts-with-accounts-type-full-group (1998-02-23) - AA
-
legacy (1998-03-11) - 363a
-
legacy (1998-08-03) - 123
-
legacy (1998-04-22) - 88(2)R
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-10-01) - 169
-
legacy (1998-09-30) - 88(2)R
-
legacy (1998-09-17) - 122
-
legacy (1998-09-04) - OC138
-
legacy (1998-08-25) - 88(2)R
-
certificate-capital-reduction-issued-capital (1998-09-04) - CERT15
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legacy (1998-10-20) - 288a
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memorandum-articles (1998-08-03) - MEM/ARTS
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legacy (1998-08-21) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-02-26) - 288c
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resolution (1997-02-26) - RESOLUTIONS
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legacy (1997-02-26) - 288b
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accounts-with-accounts-type-full-group (1997-03-07) - AA
-
legacy (1997-06-16) - 288c
-
legacy (1997-03-19) - 363a
-
legacy (1997-06-17) - 288b
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legacy (1997-09-02) - 88(2)R
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legacy (1997-03-18) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-01-26) - 88(2)R
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legacy (1996-02-14) - 288
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legacy (1996-02-17) - 122
-
legacy (1996-02-17) - 288
-
resolution (1996-02-18) - RESOLUTIONS
-
legacy (1996-06-06) - 288
-
legacy (1996-02-25) - 363a
-
legacy (1996-04-24) - 88(2)R
-
legacy (1996-06-19) - 363a
-
legacy (1996-08-21) - 88(2)R
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legacy (1996-09-30) - 288
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legacy (1996-12-11) - 288c
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accounts-with-accounts-type-full-group (1996-02-22) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-02) - 363x
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legacy (1995-02-14) - 288
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memorandum-articles (1995-02-07) - MEM/ARTS
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legacy (1995-02-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-03-02) - AA
-
legacy (1995-01-09) - 288
-
resolution (1995-02-07) - RESOLUTIONS
-
legacy (1995-04-26) - 88(2)R
-
legacy (1995-07-12) - 288
-
legacy (1995-07-25) - 88(2)R
-
legacy (1995-08-03) - 288
-
legacy (1995-10-12) - 288
-
legacy (1995-10-20) - 288
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legacy (1995-10-31) - 88(2)R
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legacy (1995-12-18) - 288
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legacy (1995-06-09) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-24) - 88(2)R
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legacy (1994-03-04) - 123
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resolution (1994-03-04) - RESOLUTIONS
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memorandum-articles (1994-03-04) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1994-03-22) - AA
-
legacy (1994-06-23) - 88(2)O
-
legacy (1994-09-05) - 288
-
legacy (1994-10-14) - 288
-
legacy (1994-10-27) - 288
-
legacy (1994-12-22) - 288
-
legacy (1994-03-16) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-13) - 88(2)R
-
legacy (1993-01-26) - 288
-
legacy (1993-02-23) - 288
-
legacy (1993-03-09) - 288
-
accounts-with-accounts-type-full-group (1993-03-05) - AA
-
legacy (1993-05-17) - 88(2)R
-
legacy (1993-10-13) - 88(2)R
-
legacy (1993-11-15) - 287
-
legacy (1993-12-11) - PROSP
-
legacy (1993-03-11) - 363x
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-02-26) - AA
-
legacy (1992-03-02) - 288
-
legacy (1992-03-20) - 363x
-
legacy (1992-05-08) - 88(2)R
-
resolution (1992-05-12) - RESOLUTIONS
-
legacy (1992-06-23) - 288
-
legacy (1992-10-14) - PROSP
-
legacy (1992-10-29) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-01-23) - 288
-
resolution (1991-03-13) - RESOLUTIONS
-
legacy (1991-06-19) - 288
-
legacy (1991-04-17) - 363x
-
accounts-with-accounts-type-full-group (1991-04-30) - AA
-
legacy (1991-08-22) - 88(2)R
-
legacy (1991-03-15) - 288
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keyboard_arrow_right 1990
-
resolution (1990-03-14) - RESOLUTIONS
-
legacy (1990-01-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-02-26) - AA
-
legacy (1990-03-06) - 288
-
legacy (1990-05-22) - 88(2)R
-
memorandum-articles (1990-03-14) - MEM/ARTS
-
memorandum-articles (1990-03-26) - MEM/ARTS
-
legacy (1990-04-23) - 363
-
legacy (1990-05-04) - 88(2)R
-
legacy (1990-11-15) - 88(2)R
-
legacy (1990-06-27) - 288
-
legacy (1990-03-14) - 123
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keyboard_arrow_right 1989
-
legacy (1989-02-04) - PROSP
-
resolution (1989-02-01) - RESOLUTIONS
-
legacy (1989-02-01) - 123
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memorandum-articles (1989-01-31) - MEM/ARTS
-
legacy (1989-02-06) - PUC 2
-
memorandum-articles (1989-02-20) - MEM/ARTS
-
legacy (1989-03-14) - 122
-
legacy (1989-03-14) - 88(2)
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-06-23) - 122
-
accounts-with-accounts-type-full-group (1989-05-23) - AA
-
legacy (1989-05-23) - 363
-
legacy (1989-07-21) - 288
-
legacy (1989-04-28) - 288
-
legacy (1989-04-12) - 88(2)
-
legacy (1989-05-17) - 288
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keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-04-25) - AA
-
legacy (1988-02-19) - PUC 2
-
legacy (1988-03-11) - 288
-
resolution (1988-03-22) - RESOLUTIONS
-
memorandum-articles (1988-03-22) - MEM/ARTS
-
legacy (1988-04-25) - 363
-
legacy (1988-06-22) - PUC 2
-
legacy (1988-07-13) - PUC 2
-
legacy (1988-06-29) - 288
-
legacy (1988-09-08) - PUC 2
-
legacy (1988-09-26) - 288
-
legacy (1988-10-24) - 288
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certificate-change-of-name-company (1988-12-30) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-03-06) - GAZ(U)
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legacy (1987-02-04) - 288
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resolution (1987-03-06) - RESOLUTIONS
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legacy (1987-03-06) - 288
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legacy (1987-03-06) - 122
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legacy (1987-11-25) - 288
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legacy (1987-06-15) - PUC(U)
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legacy (1987-04-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-31) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-25) - PUC(U)
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legacy (1986-10-22) - 288
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legacy (1986-09-26) - GAZ(U)
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legacy (1986-09-26) - 122
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accounts-with-made-up-date (1986-03-27) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-01) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-09) - AA
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accounts-with-made-up-date (1984-03-03) - AA
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keyboard_arrow_right 1983
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legacy (1983-06-17) - PROSP
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accounts-with-made-up-date (1983-02-08) - AA
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keyboard_arrow_right 1981
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miscellaneous (1981-11-27) - MISC
