Introduction
Watch Company
E
EXCEL CHARTER AVIATION LIMITED
EXCEL CHARTER AVIATION LIMITED is an active company incorporated on 21 August 2020 with the registered office located in Woodbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. EXCEL CHARTER AVIATION LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12828434
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
EXCEL HELICOPTER CHARTER LIMITED
From: 28 August 2024To: 2 September 2024
EXCEL CHARTER LIMITED
From: 20 August 2024To: 28 August 2024
M.W. HELICOPTERS LIMITED
From: 1 December 2022To: 20 August 2024
GLOBAL PROPS LIMITED
From: 21 August 2020To: 1 December 2022
Address
Office 4, The Clubhouse Newbourne Road Waldringfield Woodbridge, IP12 4PT,
Previous Addresses
3a Delta Terrace Masterlord Village West Road Ipswich IP3 9FH England
From: 1 December 2022To: 31 May 2024
Station Cottage the Street Nacton Ipswich IP10 0HR United Kingdom
From: 21 August 2020To: 1 December 2022
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AVERY, Graham
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born February 1945
Director
Appointed 21 Aug 2020
AVERY, Graham
Newbourne Road, WoodbridgeIP12 4PT
Born February 1945
Director
21 Aug 2020
Active
FORMOSA, Antoine
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born January 1988
Director
Appointed 25 Oct 2024
FORMOSA, Antoine
Newbourne Road, WoodbridgeIP12 4PT
Born January 1988
Director
25 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Antoine Formosa
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 May 2025
Mr Antoine Formosa
Newbourne Road, WoodbridgeIP12 4PT
Born January 1988
Ownership of shares 25 to 50 percent
14 May 2025
Active
Graham Avery
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born February 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2020
Graham Avery
Newbourne Road, WoodbridgeIP12 4PT
Born February 1945
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
21 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
2 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2024
28 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2024
20 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2024
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
1 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2022
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022