Caledonian Airborne Systems Limited (number 02207626) is a private limited company started on 1987-12-21 originating in United Kingdom. The company can be found at Salisbury House, London Wall, London EC2M 5PS. Caledonian Airborne Systems Limited operates SIC: 30300 which means "manufacture of air and spacecraft and related machinery".

Company details

Name Caledonian Airborne Systems Limited
Number 02207626
Date of Incorporation: December 21, 1987
End of financial year: 31 December
Address: Salisbury House, London Wall, London, EC2M 5PS
SIC code: 30300 - Manufacture of air and spacecraft and related machinery

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Laith S. (in the company from 31 May 2013). 1 secretary is also present: David S. (appointed on 12 August 1992). The Companies House reports 1 person of significant control - Beginextra Limited, a company which is located at London Wall, EC2M 5PS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Beginextra Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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