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Nom	2 Excel Aviation Limited
Adresse	Tiger Hangar 15A Sywell Airport Business Par Sywell Northampton NN6 0BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2024
Société Numéro de Registre	05391365 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB 2 Excel (Holdings) Limited Status: Active Notified: 02/06/2017 Companies House Number: 10656583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Norton, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Offer, Andrew Charles Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Singh, Harant Pal Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Campbell, Louise Frances Sywell, Northampton, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 06/1985 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Norton, Christopher James Richard Sywell, Northampton, United Kingdom Status: Active Notified: 14/03/2005 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Offer, Andrew Charles Sywell, Northampton, United Kingdom Status: Active Notified: 15/03/2005 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rae, Anthony James William Sywell, Northampton, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Harant Pal London, England Status: Active Notified: 12/07/2013 Date of Birth: 11/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB 2 Excel Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 05576452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

2 Excel GEO Limited Status: Active Notified: 20/06/2018 Companies House Number: 11424191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

2 Excel Leading Edge LTD Status: Active Notified: 06/04/2016 Companies House Number: 08154032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

2 Excel Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08503399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ACH (Witham) Limited Status: Active Notified: 21/01/2021 Companies House Number: 11435006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ACH Excalibur Limited Status: Active Notified: 21/01/2021 Companies House Number: 12244287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ACH London Limited Status: Active Notified: 21/01/2021 Companies House Number: 10586808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Blades Racing Team Limited Status: Active Notified: 27/09/2017 Companies House Number: 10984949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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2 Excel Aviation Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (8)