Aircraft Braking Systems Europe Limited

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Company number: 01503779
Status: Active
Registered address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, England, Hp2 4tz
Incorporated: 24 June 1980
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Parker, Robert David
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-10-18
- Robert David PARKER — Officer, appointed 2025-03-07
- Robert David PARKER — Officer, appointed 2025-03-07
- Robert David PARKER — Officer, appointed 2024-10-18
Weir, Jennifer Jane Rosemary
Director
Nationality: British · Residence: England · Appointed: 2024-04-11
- Jennifer Jane Rosemary WEIR — Officer, appointed 2025-12-01
- Jennifer Jane Rosemary WEIR — Officer, appointed 2024-11-05
- Jennifer Jane Rosemary WEIR — Officer, appointed 2024-04-11
Alexander, David
Secretary
Nationality: British · Resigned: 1997-08-12
- David ALEXANDER — Officer, resigned 1997-08-12
- David ALEXANDER — Officer, resigned 1997-08-12
Grant, Simon Robert
Secretary
Appointed: 2016-10-28 · Resigned: 2022-09-12
- Simon Robert GRANT — Officer, appointed 2016-10-28, resigned 2022-09-12
Targoff, Michael Bart
Secretary
Nationality: American · Resigned: 1999-08-24
- Michael Bart TARGOFF — Officer, resigned 1999-08-24
- Michael Bart TARGOFF — Officer, resigned 1999-08-24
- Michael Bart TARGOFF — Officer, resigned 1999-08-24

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-06-19 · Type: AD01
accounts-with-accounts-type-dormant
Date: 2025-08-18 · Type: AA
change-to-a-person-with-significant-control
Date: 2025-08-07 · Type: PSC05
confirmation-statement-with-no-updates
Date: 2025-08-07 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-03-17 · Type: TM01
accounts-with-accounts-type-dormant
Date: 2025-03-03 · Type: AA
second-filing-of-confirmation-statement-with-made-up-date
Date: 2025-01-13 · Type: RP04CS01
appoint-person-director-company-with-name-date
Date: 2024-12-09 · Type: AP01

PSC / Beneficial Ownership

Meggitt International Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

LORAL EUROPE LIMITED
Effective from 1987-07-14 · Ceased 1989-07-18
LORAL MIL-SPEC COMPUTERS UK LIMITED
Effective from 1986-01-07 · Ceased 1987-07-14
ROLM U.K. LIMITED
Effective from 1980-12-31 · Ceased 1986-01-07
RIVERTRAIL LIMITED
Effective from 1980-06-24 · Ceased 1980-12-31

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 107 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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