THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
Non-Trading
General Information
NAME
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
COMPANY NUMBER
06061479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2007
(17 years and 11 months old)
WEBSITE
http://ww.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2007
03/10/2009
THALES TRAINING & SIMULATION (ACE HOLDINGS) 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 AND SIMULATION LIMITED | Active - Accounts Filed | View Report |
| THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED | Non-Trading | View Report |
| THALES TRAINING & SIMULATION (ACE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
Credit Risk Overview
Want to learn more about THALES TRAINING & SIMULATION (ACE HOLDINGS) 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 HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES TRAINING & SIMULATION (ACE HOLDINGS) 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 |
|---|---|---|---|---|
|
Director: 30/12/2020 - Present (3 years and 11 months) Secretary: 31/12/2007 - Present (16 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
Director: 23/01/2007 - Present (17 years and 11 months) Secretary: 24/01/2007 - Present (17 years and 11 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 51 |
View Report |
|
24/01/2007 - 03/09/2008 (1 years and 7 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
24/01/2007 - Present (17 years and 11 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 18/09/2020 | Paul Andrew Jayne (917911675) has left the board |
| 08/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 23/05/2019 | Jeremy Harold Standen (915269858) has left the board |
| 23/05/2019 | New Board Member Darryn Rawlins (925869339) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Jeremy Harold Standen (915269858) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 15/07/2016 | Peter William Hitchcock (917770300) has left the board |
| 10/02/2016 | Mark Ronald Eden Norris (913336557) has left the board |
| 10/02/2016 | Mark Ronald Eden Norris (913336557) has left the board |
| 09/02/2016 | New Board Member Stephen Francis McAnn (920489328) Appointed |
| 09/02/2016 | New Board Member Stephen Francis McAnn (920489328) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 18/12/2015 | Marion Elizabeth Broughton (909463994) has left the board |
| 14/07/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 20/06/2013 | Thierry Denis Etienne Gentgen (917180931) has left the board |
| 20/06/2013 | New Board Member Paul Andrew Jayne (917911675) Appointed |
| 09/05/2013 | New Annual Return filed |
| 09/05/2013 | New Board Member Peter William Hitchcock (917770300) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 13/09/2012 | New Board Member Thierry Denis Etienne Gentgen Appointed |
| 13/09/2012 | Thierry Denis Etienne Gentgen has left the board |
| 06/09/2012 | New Board Member Thierry Denis Etienne Gentgen Appointed |
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