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AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 01503779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- ELSEY, James Alan David
- WEIR, Jennifer Jane Rosemary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-24
- Age Of Company 1980-06-24 43 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- MEGGITT LIMITED (-%) United Kingdom, Coventry, CV7 9JU, Pilot Way Ansty Business Park
- MEGGITT AIRCRAFT BRAKING SYSTEMS CORPORATION (WO%) United States of America, Akron, 44306-4188, 1204 Massillon Rd
- Beneficial Owners
- Meggitt International Limited
Jurisdiction Particularities
- Company Name (english)
- Aircraft Braking Systems Europe Limited
- Additional Status Details
- Active
- Previous Names
- LORAL EUROPE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED Company Description
- AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01503779. Its current trading status is "live". It was registered 1980-06-24. It was previously called LORAL EUROPE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Pilot Way .
Get AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aircraft Braking Systems Europe Limited - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
- 1980-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-05-21) - RP04AP01
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accounts-with-accounts-type-dormant (2024-03-20) - AA
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-16) - CH01
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confirmation-statement-with-no-updates (2023-08-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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change-account-reference-date-company-current-extended (2022-09-22) - AA01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-05) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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change-person-director-company-with-change-date (2020-08-07) - CH01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-dormant (2018-05-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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miscellaneous (2012-11-07) - MISC
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auditors-resignation-company (2012-12-06) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-secretary-company-with-change-date (2010-03-03) - CH03
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change-sail-address-company (2010-05-14) - AD02
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accounts-with-accounts-type-full (2010-09-24) - AA
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resolution (2010-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-06-01) - 353
keyboard_arrow_right 2008
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resolution (2008-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-02) - 363a
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legacy (2008-06-02) - 287
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legacy (2008-01-31) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-08-31) - 363s
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legacy (2007-10-11) - 288a
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legacy (2007-10-11) - 288b
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legacy (2007-10-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363s
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accounts-with-accounts-type-full (2006-07-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-08) - AA
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363a
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accounts-with-accounts-type-full (2004-06-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-15) - 288a
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legacy (2002-02-15) - 288b
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accounts-with-accounts-type-full (2002-09-24) - AA
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legacy (2002-06-12) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363a
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-06-04) - 288c
keyboard_arrow_right 2000
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legacy (2000-07-03) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-03) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-09-29) - 288b
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legacy (1999-09-29) - 288a
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legacy (1999-06-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-03) - 244
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legacy (1998-07-17) - 363a
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accounts-with-accounts-type-full (1998-11-04) - AA
keyboard_arrow_right 1997
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legacy (1997-11-28) - 363a
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legacy (1997-08-27) - 288b
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legacy (1997-08-27) - 288a
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accounts-with-accounts-type-full (1997-06-29) - AA
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-12-24) - 225
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accounts-with-accounts-type-full (1996-02-02) - AA
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legacy (1996-06-13) - 363a
keyboard_arrow_right 1995
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legacy (1995-07-18) - 363x
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legacy (1995-03-03) - 287
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accounts-with-accounts-type-full (1995-01-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-15) - 363x
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accounts-with-accounts-type-full (1994-01-07) - AA
keyboard_arrow_right 1993
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legacy (1993-02-18) - 353a
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legacy (1993-10-08) - 363x
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accounts-with-accounts-type-full-group (1993-02-02) - AA
keyboard_arrow_right 1992
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legacy (1992-07-01) - 288
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-06-15) - 287
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legacy (1992-06-15) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-16) - 363x
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legacy (1991-01-15) - 353a
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accounts-with-accounts-type-full (1991-08-16) - AA
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resolution (1991-08-23) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-30) - 363
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auditors-resignation-company (1990-04-25) - AUD
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accounts-with-accounts-type-full (1990-04-05) - AA
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legacy (1990-02-01) - 225(1)
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-07-17) - CERTNM
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legacy (1989-05-15) - 363
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accounts-with-accounts-type-full (1989-05-08) - AA
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legacy (1989-05-08) - 363
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legacy (1989-04-21) - 288
keyboard_arrow_right 1988
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legacy (1988-06-21) - 288
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accounts-with-accounts-type-full (1988-03-07) - AA
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legacy (1988-03-22) - 225(1)
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legacy (1988-03-29) - 287
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legacy (1988-03-29) - 363
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legacy (1988-06-24) - 287
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legacy (1988-06-29) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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certificate-change-of-name-company (1987-07-13) - CERTNM
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accounts-with-accounts-type-full (1987-05-20) - AA
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legacy (1987-05-20) - 363
keyboard_arrow_right 1986
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legacy (1986-06-24) - 363
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accounts-with-accounts-type-full (1986-05-28) - AA
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legacy (1986-05-23) - 225(1)
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legacy (1986-05-01) - 288
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certificate-change-of-name-company (1986-01-07) - CERTNM
keyboard_arrow_right 1980
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memorandum-articles (1980-10-22) - MEM/ARTS
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miscellaneous (1980-06-24) - MISC
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resolution (1980-10-22) - RESOLUTIONS