CALEDONIAN AIRBORNE SYSTEMS LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5PS- Active
- Private Limited Company
- Company No. 02207626
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN AIRBORNE SYSTEMS LIMITED was incorporated on Monday, December 21, 1987 as a Private Limited Company with registered address in LONDON. CALEDONIAN AIRBORNE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 36 years 9 months and 28 days.
| Name | CALEDONIAN AIRBORNE SYSTEMS LIMITED |
|---|---|
| Company number | 02207626 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beginextra Limited London Wall, EC2M 5PS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN AIRBORNE SYSTEMS LIMITED | 21 Dec 1987 |