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Xcel Aerospace Investments Limited
08558302
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 ASHTON ROAD ASHTON ROAD, ROMFORD, RM3 8UH
Incorporated 06/06/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Harry Cuadrado
director · Since 20/12/2019
DIRECTOR
AMERICAN · ENGLAND · Age 51
Also on 3 other boards
Persons with Significant Control
Farsound Engineering Holdings Limited
75–100% shares
75–100% votes
Appoint directors
8-12, York Gate, London, NW1 4QG
Reg: 08556006 · Companies House · Private Limited Company
Notified 06/04/2016
Xcel Aerospace Topco Limited
75–100% shares
1, Ashton Road, Romford, RM3 8UH
Reg: 07680845 · England And Wales · Limited Company
Notified 23/06/2025
Former PSCs
Captiva Venture Partners Limited
Ceased 20/12/2019
Charges2 outstanding
Charge
outstanding
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Charge
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Charge
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LLOYDS TSB BANK PLC
Created 16/09/2013Registered 17/09/2013Satisfied 12/08/2016
Charge
satisfied
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)
Created 30/08/2013Registered 06/09/2013Satisfied 11/08/2016