CALEDONIAN AIRBORNE SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALEDONIAN AIRBORNE SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALEDONIAN AIRBORNE SYSTEMS LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN AIRBORNE SYSTEMS LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN AIRBORNE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 5PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAITH SAMARAI | Aug 1967 | British | Director | 2013-05-31 | CURRENT |
DAVID SMITH | Jul 1955 | British | Secretary | CURRENT | |
LAURENCE JOSEPH DERMOT STANLEY | Apr 1942 | Irish | Director | RESIGNED | |
FARIS SAMARAI | Nov 1944 | British | Director | 1988-06-29 UNTIL 2021-01-21 | RESIGNED |
JOHN LESLIE ATHOL MUNRO | Jun 1939 | British | Director | 1997-02-11 UNTIL 2000-04-15 | RESIGNED |
MR BRIAN BERRY | Sep 1948 | Irish | Director | 1993-08-01 UNTIL 1996-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beginextra Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |