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- THALES TRAINING & SIMULATION (ACE) LIMITED
THALES TRAINING & SIMULATION (ACE) LIMITED
Non-Trading
General Information
NAME
THALES TRAINING & SIMULATION (ACE) LIMITED
COMPANY NUMBER
03023510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
17/02/1995
(29 years and 6 months old)
WEBSITE
http://ww.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/02/2001
03/10/2009
THALES TRAINING & SIMULATION (ACE) LIMITED
View all previous names
Previous Names
13/02/2001 03/10/2009 THALES TRAINING & SIMULATION (ACE) LIMITED
18/11/1999 13/02/2001 THOMSON ACE AIRCREW TRAINING LIMITED
16/11/1999 18/11/1999 THOMSON-CSF ACE AIRCREW TRAINING LIMITED
10/06/1999 16/11/1999 THOMSON ACE AIRCREW TRAINING LIMITED
03/12/1998 10/06/1999 ACE AIRCREW TRAINING LIMITED
13/03/1997 03/12/1998 THOMSON SIMULATION (NO. 2) LIMITED
25/07/1995 13/03/1997 THOMSON SERCO LIMITED
17/02/1995 25/07/1995 IBIS (293) LIMITED
BERKSHIRE
RG2 6GF
Telephone: 01932824800
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Telephone: 824800
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 |
---|---|---|
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED | Non-Trading | View Report |
THALES TRAINING & SIMULATION (ACE) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Ewen Angus McCrorie (909361153) has left the board |
Date: 03/08/2023 | Event: New Board Member Christopher William Hindle (909531713) Appointed |
Credit Risk Overview
Want to learn more about THALES TRAINING & SIMULATION (ACE) 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 TRAINING & SIMULATION (ACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES TRAINING & SIMULATION (ACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/12/2020 - Present (3 years and 7 months) Secretary: 31/12/2007 - Present (16 years and 7 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 52 Past: 245 |
View Report |
01/08/2023 - Present (1years) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 3 |
View Report |
17/02/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 366 |
View Report |
17/02/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 487 |
View Report |
24/07/1995 - Present (29years) Born in Feb 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Ewen Angus McCrorie (909361153) has left the board |
Date: 03/08/2023 | Event: New Board Member Christopher William Hindle (909531713) Appointed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Board Member Ewen Angus McCrorie (909361153) Appointed |
Date: 18/09/2020 | Event: Paul Andrew Jayne (917911675) has left the board |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 23/05/2019 | Event: Jeremy Harold Standen (915269858) has left the board |
Date: 23/05/2019 | Event: New Board Member Darryn Rawlins (925869339) Appointed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Board Member Jeremy Harold Standen (915269858) Appointed |
Date: 11/05/2017 | Event: Change in Reg. Office |
Date: 24/02/2017 | Event: New Confirmation Statement filed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: Peter William Hitchcock (917770300) has left the board |
Date: 26/02/2016 | Event: New Confirmation Statement filed |
Date: 26/02/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: Mark Ronald Eden Norris (913336557) has left the board |
Date: 10/02/2016 | Event: Mark Ronald Eden Norris (913336557) has left the board |
Date: 09/02/2016 | Event: New Board Member Stephen Francis McCann (920475038) Appointed |
Date: 09/02/2016 | Event: New Board Member Stephen Francis McCann (920475038) Appointed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: Christopher Paul Borrill (915631287) has left the board |
Date: 22/02/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Confirmation Statement filed |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: New Board Member Paul Andrew Jayne (917911675) Appointed |
Date: 19/06/2013 | Event: Thierry Denis Etienne Gentgen (917180931) has left the board |
Date: 24/05/2013 | Event: New Board Member Christopher Paul Borrill (915631287) Appointed |
Date: 09/05/2013 | Event: New Board Member Peter William Hitchcock (917770300) Appointed |
Date: 07/05/2013 | Event: Marion Elizabeth Broughton (909463994) has left the board |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 25/02/2013 | Event: New Confirmation Statement filed |
Date: 13/09/2012 | Event: New Board Member Thierry Denis Etienne Gentgen Appointed |
Date: 13/09/2012 | Event: Thierry Denis Etienne Gentgen has left the board |
Date: 06/09/2012 | Event: New Board Member Thierry Denis Etienne Gentgen Appointed |
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