2 EXCEL AVIATION LIMITED

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DateDescription
07/05/257 May 2025

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07/05/257 May 2025

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07/05/257 May 2025

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07/05/257 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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31/03/2531 March 2025 Termination of appointment of Anthony James William Rae as a director on 2024-07-02

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31/03/2531 March 2025 Confirmation statement made on 2025-03-14 with no updates

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01/07/241 July 2024 Registration of charge 053913650093, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650090, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650092, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650097, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650091, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650089, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650088, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650095, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650087, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650096, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 053913650094, created on 2024-06-28

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17/04/2417 April 2024 Registration of charge 053913650086, created on 2024-04-16

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17/04/2417 April 2024 Satisfaction of charge 053913650063 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650079 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650080 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650078 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650077 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650076 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650075 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650074 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650073 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650072 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650071 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650070 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650068 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650067 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650066 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650064 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650065 in full

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17/04/2417 April 2024 Satisfaction of charge 053913650081 in full

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18/03/2418 March 2024 Satisfaction of charge 053913650069 in full

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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27/12/2327 December 2023

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27/12/2327 December 2023

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27/12/2327 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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27/12/2327 December 2023

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01/08/231 August 2023 Satisfaction of charge 053913650083 in full

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28/07/2328 July 2023 Registration of charge 053913650085, created on 2023-07-21

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23/05/2323 May 2023 Registration of charge 053913650084, created on 2023-05-18

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30/03/2330 March 2023 Confirmation statement made on 2023-03-14 with no updates

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28/03/2328 March 2023 Registration of charge 053913650083, created on 2023-03-21

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27/03/2327 March 2023 Part of the property or undertaking has been released from charge 053913650063

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10/03/2310 March 2023 Registration of charge 053913650082, created on 2023-03-08

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22/02/2322 February 2023

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22/02/2322 February 2023

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22/02/2322 February 2023

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22/02/2322 February 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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01/02/231 February 2023 Registered office address changed from The Tiger House Sywell Aerodrome Northampton Northamptonshire NN6 0BN to Hall Farm 2 Sywell Aerodrome Sywell Northampton NN6 0BN on 2023-02-01

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18/01/2218 January 2022

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18/01/2218 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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18/01/2218 January 2022

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18/01/2218 January 2022

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28/04/2028 April 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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28/04/2028 April 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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28/04/2028 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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20/04/2020 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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28/03/2028 March 2020 DISS40 (DISS40(SOAD))

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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20/03/2020 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/203 March 2020 FIRST GAZETTE

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23/08/1923 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650050

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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15/02/1915 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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15/02/1915 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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15/02/1915 February 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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15/02/1915 February 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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07/01/197 January 2019 DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM RAE

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650062

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650056

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650046

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650061

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650059

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650060

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650058

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650057

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650055

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650054

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650053

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650045

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650051

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650052

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650049

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650050

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650047

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053913650048

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26/03/1826 March 2018 CESSATION OF HARANT PAL SINGH AS A PSC

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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26/03/1826 March 2018 CESSATION OF ANDREW CHARLES OFFER AS A PSC

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26/03/1826 March 2018 CESSATION OF CHRISTOPHER NORTON AS A PSC

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 EXCEL (HOLDINGS) LIMITED

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08/01/188 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053913650044

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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16/03/1716 March 2017 ARTICLES OF ASSOCIATION

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16/01/1716 January 2017 ALTER ARTICLES 22/12/2016

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09/01/179 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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09/01/179 January 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650016

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650034

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650035

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650036

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650038

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650039

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650040

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650042

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650028

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650030

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650031

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650032

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650033

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05/01/175 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650029

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650043

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650024

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650037

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650025

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650026

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650041

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650020

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650023

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650027

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650017

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650018

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650019

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650021

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053913650022

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650042

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650041

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12/05/1612 May 2016 Annual return made up to 14 March 2016 with full list of shareholders

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES RICHARD NORTON / 16/03/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES OFFER / 16/03/2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES RICHARD NORTON / 16/03/2015

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650036

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650037

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650038

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650040

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650039

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650033

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650035

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650030

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650034

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650032

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053913650031

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08/05/158 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650029

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30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650028

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650027

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650026

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650024

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650023

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650025

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650022

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650021

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650020

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650018

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650019

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650017

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053913650016

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31/03/1431 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 DIRECTOR APPOINTED MR HARANT PAL SINGH

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21/03/1321 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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23/10/1223 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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23/10/1223 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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23/10/1223 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/10/1217 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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17/10/1217 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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17/10/1217 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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22/08/1222 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/09/1127 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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10/05/1110 May 2011 Annual return made up to 14 March 2011 with full list of shareholders

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04/05/114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RICHARD NORTON / 14/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES OFFER / 14/03/2010

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21/04/1021 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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24/02/1024 February 2010 05/01/10 STATEMENT OF CAPITAL GBP 20

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/06/098 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/03/0918 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: KILN COTTAGE MAIN STREET WITHAM ON THE HILL LINCOLNSHIRE PE10 0JH

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18/05/0618 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 £ NC 1000/1000000 05/0

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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