Introduction
Watch Company
A
ACH EXCALIBUR LIMITED
ACH EXCALIBUR LIMITED is an active company incorporated on 4 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACH EXCALIBUR LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12244287
LTD Company
Age
6 Years
Incorporated 4 October 2019
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 13 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
72 Fielding Road London, W4 1DB,
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEHANI, Soham Sunil
ActiveFielding Road, LondonW4 1DB
Born November 1992
Director
Appointed 23 Jan 2026
GEHANI, Soham Sunil
Fielding Road, LondonW4 1DB
Born November 1992
Director
23 Jan 2026
Active
NORTON, Christopher James Richard
ActiveFielding Road, LondonW4 1DB
Born July 1965
Director
Appointed 04 Oct 2019
NORTON, Christopher James Richard
Fielding Road, LondonW4 1DB
Born July 1965
Director
04 Oct 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
2 Excel Aviation Limited
ActiveSywell Aerodrome, NorthamptonNN6 0BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2021
2 Excel Aviation Limited
Sywell Aerodrome, NorthamptonNN6 0BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2021
Active
Mr Harant Pal Singh
CeasedFielding Road, LondonW4 1DB
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 21 Jan 2021
Mr Harant Pal Singh
Fielding Road, LondonW4 1DB
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 21 Jan 2021
Ceased
Christopher Norton
CeasedFielding Road, LondonW4 1DB
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 21 Jan 2021
Christopher Norton
Fielding Road, LondonW4 1DB
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 21 Jan 2021
Ceased
Andrew Offer
CeasedFielding Road, LondonW4 1DB
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 21 Jan 2021
Andrew Offer
Fielding Road, LondonW4 1DB
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 21 Jan 2021
Ceased
Filing History
38
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
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2021
22 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2021
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2020
27 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2020