Ach Excalibur Limited. Head office in London. Check Director.

Ach Excalibur Limited, London

Ach Excalibur Limited is a private limited company. Situated at 72 Fielding Road, London W4 1DB, the above-mentioned 4 years old enterprise was incorporated on 2019-10-04 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: Christopher N. (appointed on 04 October 2019).

About
Name: Ach Excalibur Limited
Number: 12244287
Incorporation date: 2019-10-04
End of financial year: 31 March


Address:	72 Fielding Road London W4 1DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

2 Excel Aviation Limited

21 January 2021

Address	The Tiger House Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05391365
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher N.

4 October 2019 - 21 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew O.

4 October 2019 - 21 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Harant S.

4 October 2019 - 21 January 2021

Nature of control:	25-50% voting rights 25-50% shares

The target date for Ach Excalibur Limited confirmation statement filing is 2024-07-27. The last one was submitted on 2023-07-13. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: 2 Excel Aviation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sywell Aerodrome, Sywell, NN6 0BN Northampton. Christopher N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 3rd, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, January 2024 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with updates July 13, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, December 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 3, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, January 2022 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 18th, January 2022 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 18th, January 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, January 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with updates October 3, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 122442870003, created on March 5, 2021 filed on: 5th, March 2021 \| mortgage	Free Download (33 pages)
MA	Memorandum and Articles of Association filed on: 3rd, February 2021 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 3rd, February 2021 \| resolution	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 21, 2021 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 21, 2021 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 21, 2021 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 21, 2021 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, January 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 122442870002, created on January 15, 2021 filed on: 22nd, January 2021 \| mortgage	Free Download (11 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 2nd, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 3, 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 122442870001, created on February 21, 2020 filed on: 27th, February 2020 \| mortgage	Free Download (38 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2019 \| incorporation	Free Download (43 pages)

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