XCEL AEROSPACE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-06-23 with no updates

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11/06/2411 June 2024 Registration of charge 076808450009, created on 2024-05-31

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05/02/245 February 2024 Change of details for Captiva Investment Partners Limited as a person with significant control on 2024-01-02

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02/02/242 February 2024 Registration of charge 076808450008, created on 2024-02-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-23 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Appointment of Mr Niall James Rafferty as a secretary on 2021-07-30

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02/08/212 August 2021 Termination of appointment of Daniel Ryan Daley as a director on 2021-07-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / FARSOUND ENGINEERING HOLDINGS LIMITED / 25/12/2019

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR BALRAJ VIRDI

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOUCHER

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20/12/1920 December 2019 DIRECTOR APPOINTED MR HARRY CUADRADO

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FISHER

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076808450007

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27/08/1927 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076808450006

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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26/09/1826 September 2018 DIRECTOR APPOINTED MR BALRAJ VIRDI

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05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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23/05/1723 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/1720 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 3500000

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03/01/173 January 2017 DIRECTOR APPOINTED MR JOSEPH BOUCHER

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25/10/1625 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076808450006

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076808450005

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076808450004

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076808450003

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN RICE

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16/12/1516 December 2015 COMPANY NAME CHANGED FARSOUND ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/12/15

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14/12/1514 December 2015 DIRECTOR APPOINTED MR JOHN BARRY RICE

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14/12/1514 December 2015 DIRECTOR APPOINTED MR NIALL JAMES RAFFERTY

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07/10/157 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/07/159 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RYAN DALEY / 01/11/2014

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BEADLE

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MOONEY

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14/08/1414 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 DIRECTOR APPOINTED MR DANIEL RYAN DALEY

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/04/2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/04/2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/04/2014

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16/07/1416 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076808450005

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 65 GROSVENOR STREET LONDON W1K 3JH UNITED KINGDOM

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13/09/1313 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/1311 September 2013 DIRECTOR APPOINTED MR PETER ANTHONY MOONEY

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11/09/1311 September 2013 DIRECTOR APPOINTED MR MARK BEADLE

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11/09/1311 September 2013 DIRECTOR APPOINTED MR ROBERT JOHN DUFF

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10/09/1310 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 1500000

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06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076808450003

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06/09/136 September 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 076808450004

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02/09/132 September 2013 COMPANY NAME CHANGED FARSOUND AEROSPACE MRO LIMITED CERTIFICATE ISSUED ON 02/09/13

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22/07/1322 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/09/1218 September 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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13/07/1213 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/1114 July 2011 ADOPT ARTICLES 05/07/2011

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR FARSOUND HOLDINGS LIMITED

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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