| Company Name | 2 Excel Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 08503399 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher James Richard Norton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Pilot |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Fielding Road Chiswick London W4 1DB |
| Director Name | Mr Andrew Charles Offer |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Pilot |
| Country of Residence | England |
| Correspondence Address | 72 Fielding Road Chiswick London W4 1DB |
| Director Name | Mr Harant Pal Singh |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Fielding Road Chiswick London W4 1DB |
Location
| Registered Address | 72 Fielding Road Chiswick London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 120 at £1 | 2 Excel Aviation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £540 |
| Cash | £5,047 |
| Current Liabilities | £427,003 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 5 days from now) |
Charges
| 15 January 2021 | Delivered on: 22 January 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 22 December 2016 | Delivered on: 29 December 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
Filing History
| 16 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (38 pages) |
| 23 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages) |
| 23 December 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages) |
| 23 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 27 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 19 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 19 January 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages) |
| 19 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (40 pages) |
| 19 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 7 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 8 March 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (8 pages) |
| 8 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 8 March 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 8 March 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (31 pages) |
| 22 January 2021 | Satisfaction of charge 085033990001 in full (1 page) |
| 22 January 2021 | Registration of charge 085033990002, created on 15 January 2021 (61 pages) |
| 7 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 29 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages) |
| 28 April 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (31 pages) |
| 20 April 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 20 April 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 15 February 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (9 pages) |
| 15 February 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (31 pages) |
| 5 February 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 5 February 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 10 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 16 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 16 January 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 16 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (34 pages) |
| 16 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 16 January 2017 | Resolutions
|
| 16 January 2017 | Resolutions
|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Registration of charge 085033990001, created on 22 December 2016 (44 pages) |
| 29 December 2016 | Registration of charge 085033990001, created on 22 December 2016 (44 pages) |
| 11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 7 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 7 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 2 September 2013 | Statement of capital following an allotment of shares on 25 April 2013
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| 2 September 2013 | Statement of capital following an allotment of shares on 25 April 2013
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| 25 April 2013 | Incorporation (48 pages) |
| 25 April 2013 | Incorporation (48 pages) |