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AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01503779
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Geschäftsführung
- ELSEY, James Alan David
- WEIR, Jennifer Jane Rosemary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1980
- Alter der Firma 1980-06-24 43 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- Aircraft Braking Systems Europe Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LORAL EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-05-10
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED Firmenbeschreibung
- AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01503779. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1980 registriert. AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LORAL EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2012.Die Firma kann schriftlich über Pilot Way erreicht werden.
Jetzt sichern AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aircraft Braking Systems Europe Limited - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, Grossbritannien
- 1980-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
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
-
legacy (1999-06-09) - 363a
keyboard_arrow_right 1998
-
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
-
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
-
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
-
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