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XCEL AEROSPACE TOPCO LIMITED - Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom
Company Information
- Company registration number
- 08556006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haines Watts
- 69 - 73 Theobalds Road
- London
- United Kingdom
- WC1X 8TA
- England Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England UK
Management
- Managing Directors
- CUADRADO, Harry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-04
- Age Of Company 2013-06-04 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Captiva Venture Partners Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FARSOUND ENGINEERING (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
✓
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XCEL AEROSPACE TOPCO LIMITED Company Description
- XCEL AEROSPACE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08556006. Its current trading status is "live". It was registered 2013-06-04. It was previously called FARSOUND ENGINEERING (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at Haines Watts .
Get XCEL AEROSPACE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcel Aerospace Topco Limited - Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom
- 2013-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08556006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08556006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08556006#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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confirmation-statement-with-no-updates (2021-08-10) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-30) - AA
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resolution (2020-01-09) - RESOLUTIONS
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capital-allotment-shares (2020-01-09) - SH01
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resolution (2020-01-08) - RESOLUTIONS
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capital-allotment-shares (2020-01-13) - SH01
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confirmation-statement-with-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-small (2019-07-29) - AA
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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resolution (2019-04-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-11) - AA
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-10) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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capital-allotment-shares (2017-01-20) - SH01
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resolution (2017-01-25) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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mortgage-satisfy-charge-full (2016-08-12) - MR04
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
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change-account-reference-date-company-previous-shortened (2014-04-16) - AA01
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change-person-director-company-with-change-date (2014-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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change-person-secretary-company-with-change-date (2014-06-12) - CH03
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-27) - AP01
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incorporation-company (2013-06-04) - NEWINC
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resolution (2013-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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capital-allotment-shares (2013-09-10) - SH01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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resolution (2013-09-10) - RESOLUTIONS
