AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
Non-Trading
General Information
NAME
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
COMPANY NUMBER
01503779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/1980
(44 years and 5 months old)
WEBSITE
www.meggitt-mabs.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/07/1987
18/07/1989
LORAL EUROPE LIMITED
View all previous names
COVENTRY
CV7 9JU
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGGITT AIRCRAFT BRAKING SYSTEMS CORP | N/A | N/A |
| AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED | Non-Trading | View Report |
| AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 09/05/2024 | Graham Mark Ellinor (910257517) has left the board |
Credit Risk Overview
Want to learn more about AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
22/05/1992 - 24/09/2007 (15 years and 4 months) Born in Dec 1925 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
22/05/1992 - 12/08/1997 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 22/05/1992 - 24/08/1999 (7 years and 3 months) Secretary: 22/05/1992 - 24/08/1999 (7 years and 3 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 09/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 24/03/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 19/09/2022 | Simon Robert Grant (921730654) has left the board |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 03/04/2020 | Derek John O'Neill (918363840) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/11/2016 | Marina Louise Thomas (908090139) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921730654) Appointed |
| 10/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 17/12/2013 | Mark Lees Young (908533035) has left the board |
| 17/12/2013 | Philip Ernest Green (900549596) has left the board |
| 17/12/2013 | New Board Member Ian Keith Pargeter (912312323) Appointed |
| 17/12/2013 | New Board Member Derek John O'Neill (918363840) Appointed |
| 27/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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