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EXCEL CHARTER LIMITED

Active
04110313·incorporated 2000-11-17

EXCEL CHARTER LIMITED is an active UK private limited company, incorporated on 17 November 2000 at Companies House (number 04110313; OpenRegistry canonical ID GB-04110313-excel-charter-limited). Sophymarine's OpenRegistry classifies it under SIC 51101 (Scheduled passenger air transport), one of 724 active UK entities in that code and one of 2,391 active companies registered in Woodbridge, Suffolk (postcode IP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-17
Registered Address
OFFICE 4, THE CLUBHOUSE NEWBOURNE ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4PT, ENGLAND
SIC
51101 — Scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-11-17. Next confirmation statement due 2016-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXCEL CHARTER LIMITED has 2 persons with significant control on file:

  • Mr Antoine Formosa born 1988 resident in Malta, Maltese national. Notified 2024-11-27.
    • Owns 25–50% of shares
  • Mr Graham Avery born 1945 resident in England, British national. Notified 2024-11-27.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Alison Jane Wood born 1959 resident in United Kingdom, British national. Notified 2019-09-19. Ceased 2020-06-18.
    • Has significant influence or control
  • Mk Excel Ltd (Uk reg. 12535155). Notified 2020-06-18. Ceased 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Wood born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-19.
    • Owns 75% or more of shares

Previous names

EXCEL CHARTER LIMITED has previously traded as:

  • EXCEL HELICOPTERS LIMITED (until 2024-08-30)
  • EXCEL CHARTER LIMITED (until 2024-08-13)

Similar UK companies

Other companies registered under SIC 51101 (Scheduled passenger air transport):

Other companies registered in Woodbridge: