CALEDONIAN AIRBORNE SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 02207626
Status Active
Incorporation Date 21 December 1987
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PS
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 022076260008 in full; Satisfaction of charge 6 in full. The most likely internet sites of CALEDONIAN AIRBORNE SYSTEMS LIMITED are www.caledonianairbornesystems.co.uk, and www.caledonian-airborne-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Airborne Systems Limited is a Private Limited Company. The company registration number is 02207626. Caledonian Airborne Systems Limited has been working since 21 December 1987. The present status of the company is Active. The registered address of Caledonian Airborne Systems Limited is Salisbury House London Wall London United Kingdom Ec2m 5ps. . SMITH, David is a Secretary of the company. SAMARAI, Faris is a Director of the company. SAMARAI, Laith is a Director of the company. Director BERRY, Brian has been resigned. Director MUNRO, John Leslie Athol has been resigned. Director STANLEY, Laurence Joseph Dermot has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
SMITH, David
Director
SAMARAI, Faris
Appointed Date: 29 June 1988
81 years old
Director
SAMARAI, Laith
Appointed Date: 31 May 2013
58 years old

Resigned Directors

Director
BERRY, Brian
Resigned: 08 May 1996
Appointed Date: 01 August 1993
77 years old
Director
MUNRO, John Leslie Athol
Resigned: 15 April 2000
Appointed Date: 11 February 1997
86 years old
Director
STANLEY, Laurence Joseph Dermot
Resigned: 01 August 1993
83 years old

Persons With Significant Control

Beginextra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN AIRBORNE SYSTEMS LIMITED Events

27 Feb 2017
Satisfaction of charge 7 in full
27 Feb 2017
Satisfaction of charge 022076260008 in full
27 Feb 2017
Satisfaction of charge 6 in full
27 Feb 2017
Satisfaction of charge 3 in full
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 121 more events
21 Jul 1988
New secretary appointed;new director appointed
11 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1988
Registered office changed on 11/04/88 from: 124-128 city rd london EC1V 2NJ
11 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1987
Incorporation

CALEDONIAN AIRBORNE SYSTEMS LIMITED Charges

28 August 2015
Charge code 0220 7626 0009
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Reims cessna F406 caravan 11. g-cvxn. S/no 0064. engine -2…
28 June 2013
Charge code 0220 7626 0008
Delivered: 4 July 2013
Status: Satisfied on 27 February 2017
Persons entitled: Shawbrook Bank LTD
Description: Reims cessna F406 caravan 11. g-cvxn. Serial no 0064…
3 January 2013
Debenture
Delivered: 8 January 2013
Status: Satisfied on 27 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Aircraft mortgage
Delivered: 6 July 2012
Status: Satisfied on 27 February 2017
Persons entitled: Singers Corporate Asset Finance LTD
Description: The earnings, the insurance, the requisition compensation…
28 October 2008
Aircraft mortgage
Delivered: 31 October 2008
Status: Satisfied on 10 January 2013
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft: reims cessna F406, registration mark: g-sfpa…
23 July 1997
An assignation intimated on the 24TH august 1997 and
Delivered: 12 September 1997
Status: Satisfied on 15 May 1998
Persons entitled: Midland Bank PLC
Description: Life policy number 0825964 together with all sums thereby…
4 March 1997
Debenture
Delivered: 12 March 1997
Status: Satisfied on 27 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
9 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Satisfied on 13 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1989
Debenture
Delivered: 18 September 1989
Status: Satisfied on 9 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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