THALES ONE LIMITED
Company is dissolved
General Information
NAME
THALES ONE LIMITED
COMPANY NUMBER
02230719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/1988
(36 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
27/05/2011
09/10/2014
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
View all previous names
BERKSHIRE
RG2 6GF
2 Dashwood Lang Road
The Bourne Business Park
Addlestone
KT15 2NX
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
Credit Risk Overview
Want to learn more about THALES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1991 - 06/07/1994 (2 years and 11 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
01/08/1991 - 28/11/1994 (3 years and 3 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 3 Past: 49 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/08/1991 - 26/02/1992 (6 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 09/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 03/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 15/06/2023 | New Company Secretary Michael William Peter Seabrook (907090011) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 11/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 08/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/10/2015 | Peter John Rowley (910893693) has left the board |
| 08/10/2015 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 08/10/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 09/08/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
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