Introduction
Watch Company
2
2 EXCEL LEADING EDGE LIMITED
2 EXCEL LEADING EDGE LIMITED is an active company incorporated on 24 July 2012 with the registered office located in Northampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 2 EXCEL LEADING EDGE LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08154032
LTD Company
Age
13 Years
Incorporated 24 July 2012
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
The Tiger House Sywell Airodrome Wellingborough Road Northampton, NN6 0BN,
7 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Director Left
Aug 14
Termination Director Company With Name T...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NORTON, Christopher James Richard
ActiveSywell Airodrome, NorthamptonNN6 0BN
Born July 1965
Director
Appointed 24 Jul 2012
NORTON, Christopher James Richard
Sywell Airodrome, NorthamptonNN6 0BN
Born July 1965
Director
24 Jul 2012
Active
OFFER, Andrew Charles
ActiveSywell Airodrome, NorthamptonNN6 0BN
Born January 1966
Director
Appointed 02 Jun 2017
OFFER, Andrew Charles
Sywell Airodrome, NorthamptonNN6 0BN
Born January 1966
Director
02 Jun 2017
Active
SINGH, Harant Pal
ActiveSywell Airodrome, NorthamptonNN6 0BN
Born November 1958
Director
Appointed 02 Apr 2019
SINGH, Harant Pal
Sywell Airodrome, NorthamptonNN6 0BN
Born November 1958
Director
02 Apr 2019
Active
GAUGHAN, Peter David Steven
ResignedSywell Airodrome, NorthamptonNN6 0BN
Born October 1967
Director
Appointed 24 Jul 2012
Resigned 25 Jul 2013
GAUGHAN, Peter David Steven
Sywell Airodrome, NorthamptonNN6 0BN
Born October 1967
Director
24 Jul 2012
Resigned 25 Jul 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Excel Aviation Limited
ActiveSywell Airport Business Park, Wellingborough Road, NorthamptonNN6 0BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
2 Excel Aviation Limited
Sywell Airport Business Park, Wellingborough Road, NorthamptonNN6 0BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2020
29 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2016
11 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2014