About

Registered Number: 08556006
Date of Incorporation: 04/06/2013 (11 years ago)
Company Status: Active
Registered Address: Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA,

 

Xcel Aerospace Topco Ltd was founded on 04 June 2013, it has a status of "Active". We do not know the number of employees at the business. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUADRADO, Harry 20 December 2019 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Jonathan Charles 04 June 2013 20 December 2019 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
SH01 - Return of Allotment of shares 13 January 2020
RESOLUTIONS - N/A 09 January 2020
SH01 - Return of Allotment of shares 09 January 2020
RESOLUTIONS - N/A 08 January 2020
TM01 - Termination of appointment of director 20 December 2019
TM02 - Termination of appointment of secretary 20 December 2019
PSC07 - N/A 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
PSC02 - N/A 20 December 2019
AD01 - Change of registered office address 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
MR01 - N/A 18 November 2019
MR04 - N/A 19 August 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 31 May 2019
RESOLUTIONS - N/A 03 April 2019
AP01 - Appointment of director 08 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 15 June 2017
RESOLUTIONS - N/A 25 January 2017
SH01 - Return of Allotment of shares 20 January 2017
AP01 - Appointment of director 22 December 2016
MR01 - N/A 16 August 2016
MR04 - N/A 12 August 2016
MR04 - N/A 12 August 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 12 June 2014
CH03 - Change of particulars for secretary 12 June 2014
CH01 - Change of particulars for director 11 June 2014
CH01 - Change of particulars for director 11 June 2014
CH01 - Change of particulars for director 11 June 2014
AA01 - Change of accounting reference date 16 April 2014
AD01 - Change of registered office address 16 April 2014
MR01 - N/A 17 September 2013
RESOLUTIONS - N/A 10 September 2013
SH01 - Return of Allotment of shares 10 September 2013
MR01 - N/A 06 September 2013
RESOLUTIONS - N/A 15 July 2013
AP01 - Appointment of director 27 June 2013
NEWINC - New incorporation documents 04 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2019 Outstanding

N/A

A registered charge 11 August 2016 Fully Satisfied

N/A

A registered charge 16 September 2013 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.