Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
2 Excel Design Limited
- Incorporated
- 28 September 2005 (21 years)
- Previously known as
- Aerospace Design & Certification Limited (until 15 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 72 Fielding RoadLondonW4 1DB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2015
Also at 2 Excel Corporate Limited, 3XL Aviation Limited (proposed for strike-off), Home Farm (Witham on the Hill) Management Company Limited · more companies
British
Born July 1965 (61)
Director · Appointed 8 April 2015
British
Born November 1958
Director · Appointed 8 April 2015
British
Born February 1979 (47)
Director · Appointed 8 April 2015
British
Born January 1966 (60)
Officer history (7 former)
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
25 July 2014
25 July 2014
Resigned Moeller, Carl Christian Eyde Pentz as Director
25 July 2014
Resigned Goatcher, Justin Mark as Director
25 July 2014
Resigned Gibson, Terry Michael as Director
19 October 2012
Appointed Moeller, Carl Christian Eyde Pentz as Director
19 October 2012
Resigned Gibson, Elizabeth Anne as Secretary
17 June 2011
Resigned Thomas, Carl Anthony Christian as Director
8 April 2009
Appointed Goatcher, Justin Mark as Director
20 January 2009
28 September 2005
Appointed Thomas, Carl Anthony Christian as Director
28 September 2005
Appointed Gibson, Elizabeth Anne as Secretary
28 September 2005
Appointed Gibson, Terry Michael as Director
28 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05391365
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Accounts filing | |||
| 13 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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