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AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aircraft Braking Systems Europe Limited. The company was founded 44 years ago and was given the registration number 01503779. The firm's registered office is in COVENTRY. You can find them at Pilot Way, Ansty Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
Company Number:01503779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director12 September 2022Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director12 September 2022Active
36 Broomfield Road, Surbiton, KT5 9AZ

Secretary-Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Secretary28 October 2016Active
Ardsley Avenue West, Irvington, Usa, FOREIGN

Secretary-Active
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, BH23 6EW

Secretary24 September 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary12 August 1997Active
5 The Meadows, Flackwell Heath, High Wycombe, HP10 9LX

Director-Active
59 Park Drive South, Rye, Usa, 10580

Director-Active
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, BH23 6EW

Director24 September 2007Active
19 Merrywood Park, Camberley, GU15 1JR

Director01 October 2001Active
240 East 39th Street Apt 44b, New York, Usa,

Director24 August 1999Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director01 April 2020Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director02 December 2013Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director02 December 2013Active
944 Fifth Avenue, New York, Usa, 10021

Director-Active
Ardsley Avenue West, Irvington, Usa, FOREIGN

Director-Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director02 December 2013Active
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, BH23 6EW

Director24 September 2007Active

People with Significant Control

Meggitt International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atlantic House, Aviation Park West, Christchurch, England, BH23 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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