2 Excel Aviation Limited

Active05391365 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Hall Farm 2 Sywell Aerodrome
Sywell
Northampton
NN6 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
99
Outstanding
17
Part satisfied
0
Satisfied
82

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Indian
Born November 1992
Palmer, Andrew Douglas
Director · Appointed 1 August 2025
British
Born March 1968 (58)
Director · Appointed 1 August 2025
British
Born February 1979 (47)
Director · Appointed 23 June 2022
British
Born June 1985 (41)
Director · Appointed 12 July 2013
British
Born November 1958
Secretary · Appointed 1 March 2006
British
Director · Appointed 15 March 2005
British
Born January 1966 (60)
Director · Appointed 14 March 2005
British
Born July 1965 (61)
Officer history (2 former)
1 August 2025
Appointed Gehani, Soham Sunil as Director
1 August 2025
Appointed Palmer, Andrew Douglas as Director
1 August 2025
Appointed Riley, Steven Michael as Director
2 July 2024
Resigned Rae, Anthony James William as Director
23 June 2022
Appointed Campbell, Louise Frances as Director
4 April 2018
Appointed Rae, Anthony James William as Director
12 July 2013
Appointed Singh, Harant Pal as Director
1 March 2006
Appointed Norton, Christopher James Richard as Secretary
1 March 2006
Resigned Eddlestone, Walton Law as Secretary
15 March 2005
Appointed Offer, Andrew Charles as Director
14 March 2005
Appointed Norton, Christopher James Richard as Director
14 March 2005
Appointed Eddlestone, Walton Law as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10656583

Holdings 11

Companies where 2 Excel Aviation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
2 June 2017
Ceased Christopher James Richard Norton — Has significant influence or control
2 June 2017
Ceased Andrew Charles Offer — Has significant influence or control
2 June 2017
Ceased Harant Pal Singh — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
13 April 2026Audit exemption subsidiary accounts31 March 2025
8 April 2026Registration of a charge
Show all recent filings

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