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CALEDONIAN AIRBORNE SYSTEMS LIMITED - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02207626
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Salisbury House
- London Wall
- London
- EC2M 5PS
- United Kingdom Salisbury House, London Wall, London, EC2M 5PS, United Kingdom UK
Management
- Geschäftsführung
- SAMARAI, Laith
- Prokuristen
- SMITH, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1987
- Alter der Firma 1987-12-21 36 Jahre
- SIC/NACE
- 30300
Eigentumsverhältnisse
- Beneficial Owners
- Beginextra Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAPID 5031 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LLVNG4PG726W35
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-05
- Jahresmeldung
- Fälligkeit: 2022-08-19
- Letzte Einreichung: 2021-08-05
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CALEDONIAN AIRBORNE SYSTEMS LIMITED Firmenbeschreibung
- CALEDONIAN AIRBORNE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02207626. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1987 registriert. CALEDONIAN AIRBORNE SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 5031 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30300" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.08.2012.Die Firma kann schriftlich über Salisbury House erreicht werden.
Jetzt sichern CALEDONIAN AIRBORNE SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caledonian Airborne Systems Limited - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien
- 1987-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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confirmation-statement-with-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-08-17) - CS01
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mortgage-satisfy-charge-full (2018-07-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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mortgage-satisfy-charge-full (2017-02-27) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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change-person-secretary-company-with-change-date (2016-04-22) - CH03
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change-person-director-company-with-change-date (2016-10-06) - CH01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-08-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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legacy (2013-01-15) - MG02
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legacy (2013-01-08) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-12) - AA
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legacy (2012-07-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-11) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 395
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-29) - AA
-
legacy (2008-02-14) - 123
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resolution (2008-02-14) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-10) - AA
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legacy (2007-08-22) - 403b
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accounts-with-accounts-type-total-exemption-full (2007-10-28) - AA
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363a
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accounts-with-accounts-type-full (2005-07-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-08-12) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-08-20) - 363a
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legacy (2003-07-07) - 363a
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-08) - 363a
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accounts-with-accounts-type-full (2002-04-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 244
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legacy (2001-08-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-07) - 363s
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legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-25) - AA
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legacy (1999-08-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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legacy (1998-08-04) - 287
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legacy (1998-05-15) - 403a
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legacy (1998-01-13) - 403a
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accounts-with-accounts-type-full (1998-09-07) - AA
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288a
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legacy (1997-03-12) - 395
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legacy (1997-05-27) - 363s
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legacy (1997-04-09) - 403a
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accounts-with-accounts-type-full (1997-09-01) - AA
-
legacy (1997-09-12) - 395
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legacy (1997-08-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-16) - AA
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legacy (1996-06-04) - 288
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legacy (1996-06-05) - 123
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resolution (1996-06-05) - RESOLUTIONS
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legacy (1996-08-17) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-08-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-04) - AA
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legacy (1994-09-04) - 288
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legacy (1994-09-04) - 363s
keyboard_arrow_right 1993
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resolution (1993-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-08-22) - AA
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legacy (1993-08-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-20) - AA
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legacy (1992-05-06) - 288
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legacy (1992-09-02) - 363b
keyboard_arrow_right 1991
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legacy (1991-12-11) - 363a
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legacy (1991-12-11) - 287
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accounts-with-accounts-type-full-group (1991-06-25) - AA
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legacy (1991-04-30) - 363a
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resolution (1991-03-13) - RESOLUTIONS
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legacy (1991-01-17) - 288
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legacy (1991-01-17) - 287
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resolution (1991-01-17) - RESOLUTIONS
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legacy (1991-04-12) - 288
keyboard_arrow_right 1990
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legacy (1990-02-27) - 363
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legacy (1990-02-27) - 287
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accounts-with-accounts-type-full-group (1990-05-18) - AA
keyboard_arrow_right 1989
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legacy (1989-09-18) - 395
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statement-of-affairs (1989-02-27) - SA
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legacy (1989-02-27) - PUC 3
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legacy (1989-02-27) - PUC 2
keyboard_arrow_right 1988
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legacy (1988-08-23) - 122
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memorandum-articles (1988-08-02) - MEM/ARTS
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certificate-change-of-name-company (1988-07-29) - CERTNM
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legacy (1988-07-29) - 225(1)
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legacy (1988-07-21) - 287
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legacy (1988-07-21) - 288
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legacy (1988-04-11) - 288
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legacy (1988-04-11) - 287
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resolution (1988-03-11) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-12-21) - NEWINC