Company NameExcell Air Limited
DirectorBhaskar Radia
Company StatusActive
Company Number08080584
CategoryPrivate Limited Company
Incorporation Date23 May 2012(11 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameBhaskar Radia
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(6 years after company formation)
Appointment Duration5 years, 10 months
RoleConsultant / Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Hawthorn Drive
Harrow
Middlesex
HA2 7NU
Director NameMr Pratapray Lakhmidas Khagram
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Grafton Road
Harrow
Middlesex
HA1 4QS
Director NamePravina Pratapray Khagram
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Grafton Road
Harrow
Middlesex
HA1 4QS

Location

Registered Address201 Cervantes House 5-9 Headstone Road
Harrow
Middlesex
HA1 1PD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Maple Holdings & Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,453
Cash£3,455
Current Liabilities£19,908

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

27 September 2023Change of details for Mr Luca Castelli as a person with significant control on 20 September 2023 (2 pages)
4 August 2023Micro company accounts made up to 31 December 2022 (4 pages)
23 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
6 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
6 June 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
17 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
25 May 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
5 August 2020Micro company accounts made up to 31 December 2019 (4 pages)
28 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
9 August 2019Micro company accounts made up to 31 December 2018 (4 pages)
3 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
5 July 2018Termination of appointment of Pravina Pratapray Khagram as a director on 31 May 2018 (1 page)
5 July 2018Termination of appointment of Pratapray Lakhmidas Khagram as a director on 31 May 2018 (1 page)
5 July 2018Appointment of Bhaskar Radia as a director on 31 May 2018 (2 pages)
5 July 2018Registered office address changed from C/O Pratapray Khagram 19 Grafton Road Harrow Middlesex HA1 4QS England to C/O V K Corporate Services Limited 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 5 July 2018 (1 page)
25 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
2 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
2 June 2017Registered office address changed from 19 Grafton Road Harrow Middlesex HA1 4QS to C/O Pratapray Khagram 19 Grafton Road Harrow Middlesex HA1 4QS on 2 June 2017 (1 page)
2 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
2 June 2017Registered office address changed from 19 Grafton Road Harrow Middlesex HA1 4QS to C/O Pratapray Khagram 19 Grafton Road Harrow Middlesex HA1 4QS on 2 June 2017 (1 page)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
(4 pages)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
9 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
(4 pages)
6 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
(4 pages)
24 April 2014Director's details changed for Pravina Khagram on 17 April 2014 (2 pages)
24 April 2014Director's details changed for Mr Pratapray Lakhmidas Khagram on 17 April 2014 (2 pages)
24 April 2014Director's details changed for Pravina Khagram on 17 April 2014 (2 pages)
24 April 2014Director's details changed for Mr Pratapray Lakhmidas Khagram on 17 April 2014 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
25 May 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
25 May 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
23 May 2012Incorporation (35 pages)
23 May 2012Incorporation (35 pages)