ED

2 EXCEL DESIGN LIMITED

Active

Company number 05576452

London · Incorporated 28 September 2005

72 Fielding Road, London, W4 1DB

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2012

Company history

Previous company names

AEROSPACE DESIGN & CERTIFICATION LIMITED · 28 September 2005 – 15 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
2 Excel Aviation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2026 View
Legacy
Accounts
13 April 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2025 View
Legacy
Accounts
7 May 2025 View
Legacy
Other
7 May 2025 View
Legacy
Other
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Memorandum Articles
Incorporation
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2022 View
Legacy
Accounts
23 December 2022 View
Legacy
Other
23 December 2022 View
Legacy
Other
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2022 View
Legacy
Accounts
19 January 2022 View
Legacy
Other
19 January 2022 View
Legacy
Other
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2021 View
Legacy
Accounts
8 March 2021 View
Legacy
Other
8 March 2021 View
Legacy
Other
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Gazette Filings Brought Up To Date
Gazette
29 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2020 View
Legacy
Accounts
28 April 2020 View
Legacy
Other
20 April 2020 View
Legacy
Other
20 April 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2019 View
Legacy
Accounts
15 February 2019 View
Legacy
Other
5 February 2019 View
Legacy
Other
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2018 View
Legacy
Accounts
16 January 2018 View
Legacy
Other
16 January 2018 View
Legacy
Other
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Resolution
Resolution
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Certificate Change Of Name Company
Change Of Name
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Capital Alter Shares Subdivision
Capital
14 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Mortgage
3 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
19 October 2006 View
Incorporation Company
Incorporation
28 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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