EXCEL-I ASSOCIATES LTD

Key Data

Status

Active

Company No.

11885982

Incorporation date

15/03/2019

Size

Micro Entity

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

19/02/2026

Registered office address changed from 57-59 Whitechapel Road London E1 1DU England to 623 Roman Road London E3 2RN on 2026-02-19

View PDF (1 pages)

17/02/2026

Registered office address changed from 12 Carillon Court Greatorex Street London E1 5EN England to 57-59 Whitechapel Road London E1 1DU on 2026-02-17

View PDF (1 pages)

17/02/2026

Cessation of Abu Sufian Ronee as a person with significant control on 2026-02-16

View PDF (1 pages)

17/02/2026

Notification of Md Abu Nowshad Miah as a person with significant control on 2026-02-16

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

13/02/2026

Appointment of Mr Md Abu Nowshad Miah as a director on 2026-02-12

View PDF (2 pages)

13/02/2026

Termination of appointment of Abu Sufian Ronee as a director on 2026-02-12

View PDF (1 pages)

18/08/2025

Registered office address changed from 623 Roman Road London E3 2RN England to 12 Carillon Court Greatorex Street London E1 5EN on 2025-08-18

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

28/03/2025

Notification of Abu Sufian Ronee as a person with significant control on 2025-03-24

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Abu Sufian Ronee on 2024-11-10

View PDF (2 pages)

20/11/2024

Appointment of Mr Abu Sufian Ronee as a director on 2024-11-10

View PDF (2 pages)

20/11/2024

Cessation of Md Abu Nowshad Miah as a person with significant control on 2024-11-10

View PDF (1 pages)

20/11/2024

Termination of appointment of Md Abu Nowshad Miah as a director on 2024-11-10

View PDF (1 pages)

28/10/2024

Termination of appointment of Abu Sufian Ronee as a director on 2024-10-20

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

01/07/2024

Registered office address changed from 623 Roman Road London E3 2RN England to 2a Park Road London E10 7DB on 2024-07-01

View PDF (1 pages)

29/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/12/2023

Appointment of Mr Abu Sufian Ronee as a director on 2023-12-15

View PDF (2 pages)

05/08/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

15/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/02/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.64K
-
0.00
-
-

2022
3
28.15K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miah, Md Abu Nowshad	Director	15/03/2019 - 10/11/2024	1
Ronee, Abu Sufian	Director	15/12/2023 - 20/10/2024	7
Ronee, Abu Sufian	Director	10/11/2024 - 12/02/2026	7
Mr Md Abu Nowshad Miah	Director	12/02/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXCEL-I ASSOCIATES LTD

EXCEL-I ASSOCIATES LTD is an(a) Active company incorporated on 15/03/2019 with the registered office located at 623 Roman Road, London E3 2RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL-I ASSOCIATES LTD?

EXCEL-I ASSOCIATES LTD is currently Active. It was registered on 15/03/2019 .

Where is EXCEL-I ASSOCIATES LTD located?

EXCEL-I ASSOCIATES LTD is registered at 623 Roman Road, London E3 2RN.

What does EXCEL-I ASSOCIATES LTD do?

EXCEL-I ASSOCIATES LTD operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for EXCEL-I ASSOCIATES LTD?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.