CALEDONIAN AIRBORNE SYSTEMS LIMITED
Overview
| Company Name | CALEDONIAN AIRBORNE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02207626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN AIRBORNE SYSTEMS LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is CALEDONIAN AIRBORNE SYSTEMS LIMITED located?
| Registered Office Address | 6th Floor 99 Gresham Street EC2V 7NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN AIRBORNE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 5031 LIMITED | Dec 21, 1987 | Dec 21, 1987 |
What are the latest accounts for CALEDONIAN AIRBORNE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALEDONIAN AIRBORNE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN AIRBORNE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Beginextra Limited as a person with significant control on Oct 03, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for David Smith on Jul 29, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Faris Samarai as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge 022076260009 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CALEDONIAN AIRBORNE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David | Secretary | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | British | 74298510001 | ||||||
| SAMARAI, Laith | Director | Ninian Road Dyce AB21 0PD Aberdeen Caledonian House Scotland | Scotland | British | 181802140001 | |||||
| BERRY, Brian | Director | 35 Chalfont Road IRISH Malahide Co Dublin | Irish | 27348480001 | ||||||
| MUNRO, John Leslie Athol | Director | Collynie House Tarves AB41 7JF Ellon Aberdeenshire | British | 51082620001 | ||||||
| SAMARAI, Faris | Director | Ninian Road Dyce AB21 0PD Aberdeen Caledonian House Scotland | United Kingdom | British | 65887730003 | |||||
| STANLEY, Laurence Joseph Dermot | Director | 9 Vernon Drive Clontarf 3 Dublin | Irish | 47084090001 |
Who are the persons with significant control of CALEDONIAN AIRBORNE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beginextra Limited | Apr 06, 2016 | 99 Gresham Street EC2V 7NG London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0