CALEDONIAN AIRBORNE SYSTEMS LIMITED
- Company statusactive
- Company No02207626
- Age37 years 7 months Incorporated 21 December 1987
- Officers2
Address
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
CALEDONIAN AIRBORNE SYSTEMS LIMITED is an active company incorporated on 21 December 1987 and based in London, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 17 Aug 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2018
Gazette Filings Brought Up To Date
7 Years Ago on 06 Dec 2017
Gazette Notice Compulsory
7 Years Ago on 05 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 15 Sep 2017
Mortgage Satisfy Charge Full
8 Years Ago on 27 Feb 2017
Mortgage Satisfy Charge Full
8 Years Ago on 27 Feb 2017
Mortgage Satisfy Charge Full
8 Years Ago on 27 Feb 2017
Mortgage Satisfy Charge Full
8 Years Ago on 27 Feb 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 04 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SMITH, David | secretary | 01 Jan 1970 | |
SAMARAI, Laith | director | Aug 1967 | 31 May 2013 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Beginextra Limited | 06 Apr 2016 |
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SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David, MUNRO, John Leslie Athol, SAMARAI, Faris are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David, SAMARAI, Laith, SAMARAI, Faris are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SAMARAI, Laith, SAMARAI, Faris are mutual persons.
MUNRO, John Leslie Athol are mutual persons.
MUNRO, John Leslie Athol are mutual persons.
STANLEY, Laurence Joseph Dermot are mutual persons.
STANLEY, Laurence Joseph Dermot are mutual persons.
STANLEY, Laurence Joseph Dermot are mutual persons.
STANLEY, Laurence Joseph Dermot are mutual persons.
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