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Aircraft Braking Systems Europe Limited

01503779

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 24/06/1980

Previously known as

Loral Europe Limited · until 18/07/1989
Loral Mil-Spec Computers Uk Limited · until 14/07/1987
Rolm U.K. Limited · until 07/01/1986
Rivertrail Limited · until 31/12/1980

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

99999
Dormant company

Officers

Mrs Jennifer Jane Rosemary Weir

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Mr Robert David Parker

director · Since 18/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 72 other boards

Jennifer Jane Rosemary Weir

director · Since 11/04/2024

British · England · Age 57

Robert David Parker

director · Since 18/10/2024

British · United Kingdom · Age 52

Former

David Alexander

secretary · Resigned 12/08/1997

Michael Peter Deblasio

director · Resigned 24/08/1999

Michael Bart Targoff

secretary · Resigned 24/08/1999

Michael Bart Targoff

director · Resigned 24/08/1999

David John Bolton

director · Resigned 31/08/2001

Bernard Leon Schwartz

director · Resigned 24/09/2007

Abogado Nominees Limited

corporate nominee secretary · Resigned 24/09/2007

Ronald H Kisner

director · Resigned 24/09/2007

Kenneth Jervis

director · Resigned 24/09/2007

Mark Lees Young

director · Resigned 02/12/2013

Philip Ernest Green

director · Resigned 02/12/2013

Marina Louise Thomas

secretary · Resigned 28/10/2016

Derek John O'Neill

director · Resigned 31/03/2020

Marina Louise Thomas

director · Resigned 12/09/2022

Ian Keith Pargeter

director · Resigned 12/09/2022

Simon Robert Grant

secretary · Resigned 12/09/2022

Katie Lewis

director · Resigned 12/09/2022

Graham Mark Ellinor

director · Resigned 08/03/2024

James Alan David Elsey

director · Resigned 18/12/2024

Persons with Significant Control

Meggitt International Limited

75–100% shares
75–100% votes
Appoint directors

Pilot Way, Pilot Way, Coventry, CV7 9JU

Reg: 02762956 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line12nd Floor, Suite 2a,Breakspear Park
2026-08-17

PILOT WAY

post townHemel Hempstead
2026-08-17

COVENTRY

postcodeHP2 4TZ
2026-08-17

CV7 9JU

officer appointedPARKER, Robert David
2026-08-17
officer appointedWEIR, Jennifer Jane Rosemary
2026-08-17