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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPTHORNE HOTEL HOLDINGS LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON TARA HOTEL LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
GH MANCHESTER LTD Active DORMANT 74990 - Non-trading company
FERNLEY AIRPORT SERVICES LIMITED CHOBHAM Dissolved... DORMANT 52230 - Service activities incidental to air transportation
BEGINEXTRA LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THOMAS SMITH AND CO. (PETERHEAD) LIMITED GLASGOW ... FULL 1712 - Prepare & spin woollen-type fibres
HARLEY & CO (PETERHEAD) LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 14310 - Manufacture of knitted and crocheted hosiery
CALEDONIAN AIRBORNE LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOSTRA TERRA OIL AND GAS COMPANY PLC LONDON WALL UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MOYES & CO (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASTUTE CAPITAL PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RRR COAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 05102 - Open cast coal working
CONVEX SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BORDERSLEY POWER LTD LONDON WALL UNITED KINGDOM Active FULL 41100 - Development of building projects
BELVEDERE LEISURE RESORTS PLC LONDON UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
ADV 001 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CUBE GROUP INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
OPENBOX LOGISTICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities