CALEDONIAN AIRBORNE SYSTEMS LIMITED

Company summary

Company number: 02207626
Status: ACTIVE
Incorporated / age: 21 December 198738 years
Registered office: 6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, David ACTIVE	Secretary					6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
SAMARAI, Laith ACTIVE	Director	31 May 2013		Scotland	August 1967	Caledonian House, Ninian Road, Dyce, Aberdeen, AB21 0PD, Scotland
BERRY, Brian RESIGNED	Director	01 Aug 1993	08 May 1996		September 1948	35 Chalfont Road, Malahide, Co Dublin, IRISH
MUNRO, John Leslie Athol RESIGNED	Director	11 Feb 1997	15 Apr 2000		June 1939	Collynie House, Tarves, Ellon, Aberdeenshire, AB41 7JF
SAMARAI, Faris RESIGNED	Director	29 Jun 1988	21 Jan 2021	United Kingdom	November 1944	Caledonian House, Ninian Road, Dyce, Aberdeen, AB21 0PD, Scotland
STANLEY, Laurence Joseph Dermot RESIGNED	Director		01 Aug 1993		April 1942	9 Vernon Drive, Clontarf, Dublin, 3

Created	Status	Filings
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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