Caledonian Airborne Systems Limited

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caledonian airborne systems limited
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Caledonian Airborne Systems Limited

02207626•Private Limited With Share Capital

6Th Floor 99 Gresham Street, London, EC2V7NG
WebsiteEmail01224722274

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Incorporated

21/12/1987

Company Age

38 years

Directors

2

Employees

10

SIC Code

30300

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledonian Airborne Systems Limited (02207626) is a private limited with share capital incorporated on 21/12/1987 (38 years old) and registered in london, EC2V7NG. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.

Caledonian airborne systems limited is an airlines/aviation company based out of dyce, united kingdom.

Private Limited With Share Capital
SIC: 30300
Micro
Incorporated 21/12/1987
EC2V7NG
10 employees

Financial Overview

Total Assets

£1.00M

Liabilities

£233.0K

Net Assets

£769.0K

Turnover

£713.0K

Cash

£203.0K

Key Metrics

10

Employees

2

Directors

2

Shareholders

1

Patents

Board of Directors

1
L
laith samarai
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Mortgage
Date:31-10-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Capital
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Mortgage
Date:22-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2007
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2002
Legacy
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Annual Return
Date:07-09-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1998
Legacy
Category:Annual Return
Date:18-08-1998
Legacy
Category:Address
Date:04-08-1998
Legacy
Category:Mortgage
Date:15-05-1998
Legacy
Category:Mortgage
Date:13-01-1998
Legacy
Category:Mortgage
Date:12-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:15-08-1997
Legacy
Category:Annual Return
Date:27-05-1997
Legacy
Category:Mortgage
Date:09-04-1997
Legacy
Category:Mortgage
Date:12-03-1997
Legacy
Category:Officers
Date:25-02-1997

Import / Export

Imports
12 Months4
60 Months37
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 99 Gresham Street, London, EC2V7NGRegistered
Building 92 G A T Area, Edinburgh Airport, Edinburgh, Midlothian, EH129DN

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Contact

01224722274
contact@caledonian-airborne.comgeneralenquiries@caledonian-airborne.comsales@caledonian-airborne.com
caledonian-airborne.com
6Th Floor 99 Gresham Street, London, EC2V7NG