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2 Excel Aviation Limited

05391365

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

HALL FARM 2 SYWELL AERODROME, NORTHAMPTON, NN6 0BN
Incorporated 14/03/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher James Richard Norton

director · Since 14/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 27 other boards

Mr Andrew Charles Offer

director · Since 15/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Christopher James Richard Norton

secretary · Since 01/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 27 other boards

Mr Harant Pal Singh

director · Since 12/07/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 37 other boards

Louise Frances Campbell

director · Since 23/06/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Soham Sunil Gehani

director · Since 01/08/2025

FINANCE DIRECTOR

INDIAN · ENGLAND · Age 33

Also on 4 other boards

Mr Andrew Douglas Palmer

director · Since 01/08/2025

PILOT

BRITISH · ENGLAND · Age 58

Mr Steven Michael Riley

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

2 Excel (Holdings) Limited

75–100% shares
75–100% votes

72, Fielding Road, London, W4 1DB

Reg: 10656583 · Registrar Of Companies (England And Wales) · Limited Company

Notified 02/06/2017

Former PSCs

Mr Christopher James Richard Norton

Ceased 02/06/2017

Mr Andrew Charles Offer

Ceased 02/06/2017

Mr Harant Pal Singh

Ceased 02/06/2017

Charges16 outstanding

Charge
outstanding

LEONARDO UK LTD

Created 01/04/2026Registered 08/04/2026
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 22/08/2025Registered 05/09/2025
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 16/04/2024Registered 17/04/2024
Charge
outstanding

LEONARDO UK LTD

Created 21/07/2023Registered 28/07/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 18/05/2023Registered 23/05/2023
Charge
satisfied

LEONARDO UK LTD AS MORTGAGEE

Created 21/03/2023Registered 28/03/2023Satisfied 01/08/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 08/03/2023Registered 10/03/2023
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 10/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 09/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 09/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 09/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 09/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 18/03/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/01/2021Registered 22/01/2021Satisfied 17/04/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 20/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2018Registered 09/06/2018Satisfied 22/01/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/06/2017Registered 16/06/2017Satisfied 22/01/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2016Registered 29/12/2016Satisfied 22/01/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2009Registered 21/08/2009Satisfied 12/01/2021