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XCELL AERIAL SURVEYS LIMITED

XCELL AERIAL SURVEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXCELL AERIAL SURVEYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09055639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XCELL AERIAL SURVEYS LIMITED?

    • Video production activities (59112) / Information and communication

    Where is XCELL AERIAL SURVEYS LIMITED located?

    Registered Office Address
    Unit 2 Eridge Park
    Eridge Green
    TN3 9JS Tunbridge Wells
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XCELL AERIAL SURVEYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for XCELL AERIAL SURVEYS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2027
    Next Confirmation Statement DueJun 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2026
    OverdueNo

    What are the latest filings for XCELL AERIAL SURVEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		12 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    		6 pagesCS01

    Registered office address changed from The Bury Bury Green Little Hadham Ware Herts SG11 2HE to Unit 2 Eridge Park Eridge Green Tunbridge Wells East Sussex TN3 9JS on Dec 02, 2024

    		1 pagesAD01

    Termination of appointment of Maxwell Charles Audley as a director on Dec 02, 2024

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 20
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		43 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2019

    • Capital: GBP 8
    		7 pagesSH01

    Amended total exemption full accounts made up to May 31, 2019

    		9 pagesAAMD

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of XCELL AERIAL SURVEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Blayne Seymour
    Prospect Road
    Southborough
    TN4 0EL Tunbridge Wells
    17
    Kent
    England
    		Director
    Prospect Road
    Southborough
    TN4 0EL Tunbridge Wells
    17
    Kent
    England
    		EnglandBritish97888540002
    AUDLEY, Maxwell Charles
    High Holborn
    WC1V 6XX London
    90
    England
    		Director
    High Holborn
    WC1V 6XX London
    90
    England
    		United KingdomBritish142819000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XCELL AERIAL SURVEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxwell Charles Audley
    Eridge Park
    Eridge Green
    TN3 9JS Tunbridge Wells
    Unit 2
    East Sussex
    England
    		Apr 06, 2016
    Eridge Park
    Eridge Green
    TN3 9JS Tunbridge Wells
    Unit 2
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Blayne Seymour Jackson
    Eridge Park
    Eridge Green
    TN3 9JS Tunbridge Wells
    Unit 2
    East Sussex
    England
    		Apr 06, 2016
    Eridge Park
    Eridge Green
    TN3 9JS Tunbridge Wells
    Unit 2
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0