XA

XCEL AEROSPACE LIMITED

Active

Company number 07680845

Romford · Incorporated 23 June 2011

1 Ashton Road, Romford, Essex, RM3 8UH

Last updated on 9 April 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2016

Company history

Previous company names

FARSOUND AEROSPACE MRO LIMITED · 23 June 2011 – 2 September 2013

FARSOUND ENGINEERING LIMITED · 2 September 2013 – 16 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Captiva Venture Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 December 2016
Shares allotted · 0 shares allotted
—
30 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Resolution
Resolution
25 January 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Certificate Change Of Name Company
Change Of Name
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2013 View
Resolution
Resolution
13 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Legacy
Mortgage
6 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 September 2013 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Legacy
Mortgage
5 August 2011 View
Legacy
Mortgage
15 July 2011 View
Resolution
Resolution
14 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Incorporation Company
Incorporation
23 June 2011 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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