XCEL Aerospace Investments Limited

Company Name	XCEL Aerospace Investments Limited
Director	Harry Cuadrado
Company Status	Active
Company Number	08558302
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 2013(10 years, 10 months ago)
Previous Name	Farsound Engineering Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Harry Cuadrado
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	20 December 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haines Watts 69 - 73 Theobalds Road London WC1X 8TA

Secretary Name	Jonathan Charles Richardson
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Haines Watts 69 - 73 Theobalds Road London WC1X 8TA

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Haines Watts 69 - 73 Theobalds Road London WC1X 8TA

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Balraj Singh Virdi
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	25 September 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2019)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Haines Watts 69 - 73 Theobalds Road London WC1X 8TA

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£390,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

14 November 2019	Delivered on: 18 November 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
11 August 2016	Delivered on: 16 August 2016 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding
16 September 2013	Delivered on: 17 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
30 August 2013	Delivered on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 March 2024	Registered office address changed from Haines Watts 69 - 73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 March 2024 (1 page)
14 August 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
5 April 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
31 August 2022	Compulsory strike-off action has been discontinued (1 page)
30 August 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
27 June 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
10 August 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
17 September 2020	Cessation of Captiva Venture Partners Limited as a person with significant control on 20 December 2019 (1 page)
17 September 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Ian Fisher as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Jonathan Charles Richardson as a secretary on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Joseph Boucher as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Jonathan Charles Richardson as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Balraj Singh Virdi as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Andrew Olaf Fischer as a director on 20 December 2019 (1 page)
20 December 2019	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG to Haines Watts 69 - 73 Theobalds Road London WC1X 8TA on 20 December 2019 (1 page)
20 December 2019	Notification of Captiva Venture Partners Limited as a person with significant control on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mr Harry Cuadrado as a director on 20 December 2019 (2 pages)
18 November 2019	Registration of charge 085583020004, created on 14 November 2019 (47 pages)
19 August 2019	Satisfaction of charge 085583020003 in full (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (14 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-03 (3 pages)
8 October 2018	Appointment of Mr Balraj Singh Virdi as a director on 25 September 2018 (2 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
16 August 2016	Registration of charge 085583020003, created on 11 August 2016 (62 pages)
16 August 2016	Registration of charge 085583020003, created on 11 August 2016 (62 pages)
12 August 2016	Satisfaction of charge 085583020002 in full (1 page)
12 August 2016	Satisfaction of charge 085583020002 in full (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (14 pages)
11 August 2016	Satisfaction of charge 085583020001 in full (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (14 pages)
11 August 2016	Satisfaction of charge 085583020001 in full (1 page)
10 June 2016	Annual return made up to 6 June 2016 no member list (3 pages)
10 June 2016	Annual return made up to 6 June 2016 no member list (3 pages)
6 September 2015	Full accounts made up to 31 December 2014 (11 pages)
6 September 2015	Full accounts made up to 31 December 2014 (11 pages)
9 June 2015	Annual return made up to 6 June 2015 no member list (3 pages)
9 June 2015	Annual return made up to 6 June 2015 no member list (3 pages)
9 June 2015	Annual return made up to 6 June 2015 no member list (3 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
12 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
12 June 2014	Secretary's details changed for Jonathan Charles Richardson on 1 April 2014 (1 page)
12 June 2014	Secretary's details changed for Jonathan Charles Richardson on 1 April 2014 (1 page)
12 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
12 June 2014	Annual return made up to 6 June 2014 no member list (3 pages)
12 June 2014	Secretary's details changed for Jonathan Charles Richardson on 1 April 2014 (1 page)
11 June 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
11 June 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
11 June 2014	Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages)
11 June 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
11 June 2014	Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages)
11 June 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
11 June 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
11 June 2014	Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages)
11 June 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
16 April 2014	Registered office address changed from 2B Sidings Court Doncaster DN4 5NU United Kingdom on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 2B Sidings Court Doncaster DN4 5NU United Kingdom on 16 April 2014 (1 page)
16 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
16 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
17 September 2013	Registration of charge 085583020002 (12 pages)
17 September 2013	Registration of charge 085583020002 (12 pages)
6 September 2013	Registration of charge 085583020001 (47 pages)
6 September 2013	Registration of charge 085583020001 (47 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 June 2013	Appointment of Mr Jonathan Charles Richardson as a director (3 pages)
27 June 2013	Appointment of Mr Jonathan Charles Richardson as a director (3 pages)
6 June 2013	Incorporation (16 pages)
6 June 2013	Incorporation (16 pages)

XCEL Aerospace Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London