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 Information	Role	Appointed	Status
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	12 September 2022	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	12 September 2022	Active
36 Broomfield Road, Surbiton, KT5 9AZ	Secretary	-	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Secretary	28 October 2016	Active
Ardsley Avenue West, Irvington, Usa, FOREIGN	Secretary	-	Active
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, BH23 6EW	Secretary	24 September 2007	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	12 August 1997	Active
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	Director	24 September 2007	Active
19 Merrywood Park, Camberley, GU15 1JR	Director	01 October 2001	Active
240 East 39th Street Apt 44b, New York, Usa,	Director	24 August 1999	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	01 April 2020	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	02 December 2013	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	02 December 2013	Active
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	Director	02 December 2013	Active
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, BH23 6EW	Director	24 September 2007	Active

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

AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement