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Company number
02857328

EXCEL AIRFREIGHT LIMITED

Officer · SEN, Dilsher and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXCEL AIRFREIGHT LIMITED
Company number
02857328
Registered office
WOODLANDS, 79 HIGH STREET, GREENHITHE, KENT, DA9 9RD · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 1993
Status
Active
Age
32 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

Officers

3 active · 8 resigned

secretary
Appointed 30/01/2015
Active
director
Appointed 30/01/2015
Active
director
Appointed 30/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Trans Global Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Trans Global Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 30/01/2015
director Appointed 30/01/2015
director Appointed 30/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2017 Director resigned TIMMS, Richard John
06/04/2016 Person with significant control added Trans Global Limited
28/02/2015 Director resigned CAMPBELL, Roderick
30/01/2015 Secretary resigned TIMMS, Richard John
30/01/2015 Director appointed RUCK, Barry John
30/01/2015 Director appointed KNIGHT, Stephen
30/01/2015 Secretary appointed SEN, Dilsher
31/12/2013 Director resigned WARD, Mark Donald
31/12/2013 Secretary resigned WARD, Mark Donald
31/12/2013 Secretary appointed TIMMS, Richard John
01/10/2013 Secretary resigned TIMMS, Dawn Linda
01/10/2013 Secretary appointed WARD, Mark Donald
26/07/2005 Director appointed WARD, Mark Donald
28/09/1993 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
28/09/1993 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
28/09/1993 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
28/09/1993 Director appointed TIMMS, Richard John
28/09/1993 Director appointed CAMPBELL, Roderick
28/09/1993 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
28/09/1993 Secretary appointed TIMMS, Dawn Linda

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXCEL AIRFREIGHT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of EXCEL AIRFREIGHT LIMITED?
According to the official registry, the company number of EXCEL AIRFREIGHT LIMITED is 02857328.
Where is EXCEL AIRFREIGHT LIMITED registered?
The registered office is WOODLANDS, 79 HIGH STREET, GREENHITHE, KENT, DA9 9RD.
Who runs EXCEL AIRFREIGHT LIMITED?
SEN, Dilsher is listed among the officers of EXCEL AIRFREIGHT LIMITED.
What is the SIC code of EXCEL AIRFREIGHT LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls EXCEL AIRFREIGHT LIMITED?
Trans Global Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXCEL AIRFREIGHT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EXCEL AIRFREIGHT LIMITED (02857328)

EXCEL AIRFREIGHT LIMITED is a private limited company incorporated on 28 September 1993 and registered in the United Kingdom under company number 02857328. Its registered office is at WOODLANDS, 79 HIGH STREET, GREENHITHE, KENT, DA9 9RD. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Trans Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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