Aircraft Braking Systems Europe Limited

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Aircraft Braking Systems Europe Limited

01503779•Private Limited With Share Capital

Pilot Way Ansty Business Park, Coventry, CV79JU
Website

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Incorporated

24/06/1980

Company Age

45 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Aircraft Braking Systems Europe Limited (01503779) is a private limited with share capital incorporated on 24/06/1980 (45 years old) and registered in coventry, CV79JU. The company operates under SIC code 99999 - dormant company.

Aircraft braking systems europe limited is a company based out of atlantic house aviation park west bournemouth international airport, christchurch, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/06/1980
CV79JU

Financial Overview

Total Assets

£3.16M

Liabilities

£0

Net Assets

£3.16M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jennifer jane rosemary weir
director
R
robert david parker
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:22-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Auditors Resignation Company
Category:Auditors
Date:06-12-2012
Miscellaneous
Category:Miscellaneous
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Sail Address Company
Category:Address
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Address
Date:01-06-2009
Resolution
Category:Resolution
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:12-06-2002
Legacy
Category:Officers
Date:15-02-2002
Legacy
Category:Officers
Date:15-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:27-06-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date15/08/2025
Latest Accounts30/06/2025

Trading Addresses

Pilot Way Ansty Business Park, Coventry, CV79JURegistered

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Contact

meggitt-mabs.com
Pilot Way Ansty Business Park, Coventry, CV79JU