AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED was incorporated 32 years ago on 02/12/1991 and has the registered number: 02667393. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED was incorporated 32 years ago on 02/12/1991 and has the registered number: 02667393. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 | CURRENT |
| MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
| BERNARD LEON SCHWARTZ | Dec 1925 | American | Director | RESIGNED | |
| DAVID ALEXANDER | British | Secretary | RESIGNED | ||
| MR SIMON ROBERT GRANT | Secretary | 2016-10-28 UNTIL 2022-09-12 | RESIGNED | ||
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2007-09-24 UNTIL 2016-10-28 | RESIGNED |
| MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
| MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| MICHAEL BART TARGOFF | Jul 1944 | American | Director | RESIGNED | |
| MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1997-08-12 UNTIL 2007-09-24 | RESIGNED | ||
| MR DEREK JOHN O'NEILL | Sep 1962 | British | Director | 2013-12-02 UNTIL 2020-03-31 | RESIGNED |
| MR KENNETH JERVIS | Jun 1953 | British | Director | 2001-10-01 UNTIL 2007-09-24 | RESIGNED |
| RONALD H KISNER | Nov 1948 | American | Director | 1999-08-28 UNTIL 2007-09-24 | RESIGNED |
| MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 2007-09-24 UNTIL 2013-12-02 | RESIGNED |
| MICHAEL PETER DEBLASIO | Jan 1937 | American | Director | RESIGNED | |
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2007-09-24 UNTIL 2013-12-02 | RESIGNED |
| DAVID JOHN BOLTON | Jan 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aircraft Braking Systems Europe Limited | 2016-04-06 | Bournemouth International Airport,Christchurch Dorset |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |