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Caledonian Airborne Systems Limited LONDON

Caledonian Airborne Systems started in year 1987 as Private Limited Company with registration number 02207626. The Caledonian Airborne Systems company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5PS.

There is a single director in the company at the moment - Laith S., appointed on 31 May 2013. In addition, a secretary was appointed - David S., appointed on 12 August 1992. As of 5 May 2024, there were 4 ex directors - John M., Brian B. and others listed below. There were no ex secretaries.

Caledonian Airborne Systems Limited Address / Contact

Office Address Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02207626
Date of Incorporation Mon, 21st Dec 1987
Industry Manufacture of air and spacecraft and related machinery
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Laith S.

Position: Director

Appointed: 31 May 2013

David S.

Position: Secretary

Appointed: 12 August 1992

John M.

Position: Director

Appointed: 11 February 1997

Resigned: 15 April 2000

Brian B.

Position: Director

Appointed: 01 August 1993

Resigned: 08 May 1996

Laurence S.

Position: Director

Appointed: 12 August 1992

Resigned: 01 August 1993

Faris S.

Position: Director

Appointed: 29 June 1988

Resigned: 21 January 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Beginextra Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beginextra Limited

Salisbury House London Wall, London, EC2M 5PS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02691234
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, January 2024 		Free Download (21 pages)

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