Menna Overview
Here’s a quick overview of CALEDONIAN AIRBORNE SYSTEMS LIMITED 👀 — a London based business that started in 1987.
CALEDONIAN AIRBORNE SYSTEMS LIMITED
- Company statusactive
- Company No02207626
- Age38 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 39 years ago.
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- Score change0
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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
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 17 Aug 2018
Mortgage Satisfy Charge Full
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Gazette Filings Brought Up To Date
8 Years Ago on 06 Dec 2017
Gazette Notice Compulsory
8 Years Ago on 05 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Sep 2017
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 |
Related Companies
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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.
STANLEY, Laurence Joseph Dermot are mutual persons.
STANLEY, Laurence Joseph Dermot are mutual persons.
STANLEY, Laurence Joseph Dermot are mutual persons.
DORCASIA LIMITED
SMITH, David are mutual persons.
PETS AS THERAPY
SMITH, David are mutual persons.
CALEDONIAN AIRBORNE LIMITED
SAMARAI, Laith, SAMARAI, Faris are mutual persons.
HARLEY & CO (PETERHEAD) LIMITED
MUNRO, John Leslie Athol are mutual persons.
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Here’s a quick overview of CALEDONIAN AIRBORNE SYSTEMS LIMITED 👀 — a London based business that started in 1987.