Thales Training & Simulation (ace Holdings) Limited in Green Park READING

Thales Training & Simulation (ace Holdings) Limited READING

Founded in 2007, Thales Training & Simulation (ace Holdings), classified under reg no. 06061479 is an active company. Currently registered at 350 Longwater Avenue RG2 6GF, Reading the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Christopher H. and Michael S.. In addition one secretary - Michael S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William M. who worked with the the firm until 31 December 2007.

Thales Training & Simulation (ace Holdings) Limited Address / Contact

Office Address	350 Longwater Avenue
Office Address2	Green Park
Town	Reading
Post code	RG2 6GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06061479
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 01 August 2023

Michael S.

Position: Director

Appointed: 30 December 2020

Michael S.

Position: Secretary

Appointed: 31 December 2007

Ewen M.

Position: Director

Appointed: 30 December 2020

Resigned: 01 August 2023

Darryn R.

Position: Director

Appointed: 15 April 2019

Resigned: 30 December 2020

Jeremy S.

Position: Director

Appointed: 01 September 2016

Resigned: 15 April 2019

Stephen M.

Position: Director

Appointed: 01 October 2015

Resigned: 30 December 2020

Paul J.

Position: Director

Appointed: 01 June 2013

Resigned: 01 September 2020

Peter H.

Position: Director

Appointed: 01 April 2013

Resigned: 01 July 2016

Thierry G.

Position: Director

Appointed: 01 July 2012

Resigned: 01 June 2013

Marion B.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2013

Stephen G.

Position: Director

Appointed: 31 March 2009

Resigned: 01 April 2010

Gary M.

Position: Director

Appointed: 31 March 2009

Resigned: 01 October 2011

Peter B.

Position: Director

Appointed: 03 September 2008

Resigned: 01 April 2010

Marion B.

Position: Director

Appointed: 03 September 2008

Resigned: 01 October 2009

Mark N.

Position: Director

Appointed: 03 September 2008

Resigned: 01 October 2015

Claude B.

Position: Director

Appointed: 03 September 2008

Resigned: 01 April 2010

Malcolm L.

Position: Director

Appointed: 24 January 2007

Resigned: 03 September 2008

Thierry G.

Position: Director

Appointed: 24 January 2007

Resigned: 03 September 2008

Justin W.

Position: Director

Appointed: 24 January 2007

Resigned: 01 April 2010

William M.

Position: Secretary

Appointed: 24 January 2007

Resigned: 31 December 2007

Michael S.

Position: Director

Appointed: 23 January 2007

Resigned: 24 January 2007

William M.

Position: Director

Appointed: 23 January 2007

Resigned: 24 January 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Thales Training and Simulation Limited from Reading, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thales Training And Simulation Limited

350 Longwater Avenue, Reading, RG2 6GF, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	426402
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/08/02 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/08/02 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 1st, August 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, March 2021	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2021/01/11 filed on: 11th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/30 filed on: 11th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/30. filed on: 7th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/30. filed on: 7th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/30 filed on: 7th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/01 filed on: 16th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/04/15. filed on: 21st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/15 filed on: 21st, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (20 pages)
CH01	On 2017/06/01 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (20 pages)
AD01	Change of registered address from 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2017/05/09 to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF filed on: 9th, May 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/09/01. filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2016/07/01 filed on: 13th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/01 filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, February 2016	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 28th, January 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/04/01 filed on: 16th, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2013/06/18 filed on: 18th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/18. filed on: 18th, June 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/07. filed on: 7th, May 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/09/04. filed on: 4th, September 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, August 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 24th, January 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/10/07 filed on: 7th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, August 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (23 pages)
AP01	New director appointment on 2010/06/15. filed on: 15th, June 2010	officers	Free Download (3 pages)
CH03	On 2010/04/01 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010	officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 10th, February 2010	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2009/10/06 filed on: 6th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, July 2009	accounts	Free Download (19 pages)
288c	Director's change of particulars filed on: 16th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (2 pages)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2008	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2008	incorporation	Free Download (9 pages)
288a	On 2008/09/24 Director appointed filed on: 24th, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/19 Director appointed filed on: 19th, September 2008	officers	Free Download (1 page)
288b	On 2008/09/18 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/18 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
288b	On 2008/01/30 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/30 New secretary appointed filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/30 Secretary resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/30 New secretary appointed filed on: 30th, January 2008	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, March 2007	resolution	Free Download
288a	On 2007/03/06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288b	On 2007/02/21 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On 2007/02/21 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On 2007/02/21 New secretary appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/21 New secretary appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/20 New director appointed filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/20 New director appointed filed on: 20th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/15 New director appointed filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/15 New director appointed filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, February 2007	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (20 pages)

Thales Training & Simulation (ace Holdings) Limited READING

Thales Training & Simulation (ace Holdings) Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Michael S.

Michael S.

Ewen M.

Darryn R.

Jeremy S.

Stephen M.

Paul J.

Peter H.

Thierry G.

Marion B.

Stephen G.

Gary M.

Peter B.

Marion B.

Mark N.

Claude B.

Malcolm L.

Thierry G.

Justin W.

William M.

Michael S.

William M.

People with significant control

Company filings

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