CALEDONIAN AIRBORNE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN AIRBORNE SYSTEMS LIMITED
COMPANY NUMBER
02207626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
21/12/1987
(37years old)
WEBSITE
www.caledonian-airborne.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/1987
01/08/1988
RAPID 5031 LIMITED
LONDON
EC2M 5PS
Telephone: 01224722274
TPS: No
Building 92 G A T Area
Edinburgh Airport
Edinburgh
Midlothian
EH12 9DN
Caledonian House
Ninian Road
Aberdeen Airport
Aberdeen, Aberdeenshire
AB21 0PD
Telephone: 722274
Salisbury House
London Wall
London
EC2M 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEGINEXTRA LIMITED | Non-Trading | View Report |
| CALEDONIAN AIRBORNE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIAN AIRBORNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN AIRBORNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN AIRBORNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/1992 - Present (32 years and 4 months) Born in Jul 1955 (age: 69) |
Active | Secretary |
Current: 3 Past: 208 |
View Report |
|
31/05/2013 - Present (11 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/06/1988 - 21/01/2021 (32 years and 6 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/08/1992 - Present (32 years and 4 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/08/1993 - 08/05/1996 (2 years and 9 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEGINEXTRA LIMITED | Non-Trading | View Report |
| CALEDONIAN AIRBORNE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 26/04/2016 | Change in Reg. Office |
| 11/11/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Laith Samarai (918180214) Appointed |
| 04/09/2014 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
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