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EXCEL AIRFREIGHT LIMITED

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EXCEL AIRFREIGHT LIMITED

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Key Data

Status

Active

Company No.

02857328

Incorporation date

28/09/1993

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Woodlands, 79 High Street, Greenhithe, Kent DA9 9RDCopy
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Latest events (Record since 28/09/1993)
dot icon13/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon13/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon13/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (36 pages)
dot icon13/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (6 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-28 with updates
View PDF (4 pages)
dot icon18/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon18/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (35 pages)
dot icon18/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (5 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-28 with updates
View PDF (4 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with updates
View PDF (4 pages)
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-28 with updates
View PDF (4 pages)
dot icon24/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-28 with updates
View PDF (4 pages)
dot icon16/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-28 with updates
View PDF (4 pages)
dot icon10/07/2020
Accounts for a small company made up to 2019-12-31
View PDF (6 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-28 with updates
View PDF (4 pages)
dot icon01/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with updates
View PDF (4 pages)
dot icon04/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (6 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon02/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon10/07/2017
Termination of appointment of Richard John Timms as a director on 2017-06-30
View PDF (1 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon10/08/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon13/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2015
Termination of appointment of Roderick Campbell as a director on 2015-02-28
View PDF (1 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/02/2015
Appointment of Mr Stephen Knight as a director on 2015-01-30
View PDF (2 pages)
dot icon16/02/2015
Appointment of Mr Dilsher Sen as a secretary on 2015-01-30
View PDF (2 pages)
dot icon16/02/2015
Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to Woodlands 79 High Street Greenhithe Kent DA9 9RD on 2015-02-16
View PDF (1 pages)
dot icon16/02/2015
Appointment of Mr Barry John Ruck as a director on 2015-01-30
View PDF (2 pages)
dot icon16/02/2015
Termination of appointment of Richard John Timms as a secretary on 2015-01-30
View PDF (1 pages)
dot icon21/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/05/2014
Appointment of Mr Richard John Timms as a secretary
View PDF (2 pages)
dot icon22/05/2014
Termination of appointment of Mark Ward as a secretary
View PDF (1 pages)
dot icon11/03/2014
Appointment of Mr Mark Donald Ward as a secretary
View PDF (2 pages)
dot icon11/03/2014
Termination of appointment of Dawn Timms as a secretary
View PDF (1 pages)
dot icon28/02/2014
Termination of appointment of Mark Ward as a director
View PDF (1 pages)
dot icon21/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon10/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/11/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2010
Director's details changed for Mark Donald Ward on 2010-09-28
View PDF (2 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon06/11/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon08/12/2008
Return made up to 28/09/08; full list of members
View PDF (4 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon11/10/2007
Return made up to 28/09/07; full list of members
View PDF (3 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon04/10/2006
Return made up to 28/09/06; full list of members
View PDF (3 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon28/12/2005
Registered office changed on 28/12/05 from: c/o foster squires rex house 354 ballards lane north finchley london N12 0EG
View PDF (1 pages)
dot icon25/11/2005
New director appointed
View PDF (2 pages)
dot icon15/11/2005
Return made up to 28/09/05; full list of members
View PDF (3 pages)
dot icon10/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon27/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon14/09/2004
Return made up to 28/09/04; full list of members
View PDF (7 pages)
dot icon05/05/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon07/10/2003
Return made up to 31/08/03; full list of members
View PDF (7 pages)
dot icon04/03/2003
Return made up to 28/09/02; full list of members
View PDF (7 pages)
dot icon05/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon01/02/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon23/01/2002
Return made up to 28/09/01; full list of members
View PDF (6 pages)
dot icon14/01/2002
Ad 06/02/01--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon23/07/2001
Resolutions
View PDF (10 pages)
dot icon15/03/2001
Nc inc already adjusted 06/02/01
View PDF (1 pages)
dot icon15/03/2001
Resolutions
View PDF (1 pages)
dot icon16/11/2000
Return made up to 28/09/00; full list of members
View PDF (6 pages)
dot icon10/08/2000
Certificate of change of name
View PDF (3 pages)
dot icon01/06/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (5 pages)
dot icon18/10/1999
Return made up to 28/09/99; full list of members
View PDF (6 pages)
dot icon13/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (5 pages)
dot icon31/10/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon28/09/1998
Return made up to 28/09/98; no change of members
View PDF (4 pages)
dot icon02/11/1997
Full accounts made up to 1996-12-31
View PDF (5 pages)
dot icon14/10/1997
Return made up to 28/09/97; no change of members
View PDF (4 pages)
dot icon22/10/1996
Full accounts made up to 1995-12-31
View PDF (5 pages)
dot icon22/10/1996
Return made up to 28/09/96; full list of members
View PDF (6 pages)
dot icon31/01/1996
Return made up to 28/09/95; no change of members
View PDF (4 pages)
dot icon30/08/1995
Full accounts made up to 1994-12-31
View PDF (5 pages)
dot icon11/07/1995
Secretary's particulars changed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon20/10/1994
Return made up to 28/09/94; full list of members
View PDF (3 pages)
dot icon20/06/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon04/10/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon28/09/1993
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knight, Stephen
Director
30/01/2015 - Present
33
Ruck, Barry John
Director
30/01/2015 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCEL AIRFREIGHT LIMITED

EXCEL AIRFREIGHT LIMITED is an(a) Active company incorporated on 28/09/1993 with the registered office located at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL AIRFREIGHT LIMITED?

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EXCEL AIRFREIGHT LIMITED is currently Active. It was registered on 28/09/1993 .

Where is EXCEL AIRFREIGHT LIMITED located?

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EXCEL AIRFREIGHT LIMITED is registered at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD.

What does EXCEL AIRFREIGHT LIMITED do?

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EXCEL AIRFREIGHT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for EXCEL AIRFREIGHT LIMITED?

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The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.