THALES TRAINING & SIMULATION (ACE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 |
| 17/07/2517 July 2025 New | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 06/02/256 February 2025 | Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03 |
| 06/02/256 February 2025 | Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 |
| 29/08/2429 August 2024 | Director's details changed for Mr Christopher William Hindle on 2024-08-19 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 02/08/232 August 2023 | Director's details changed for Mr Christopher William Hindle on 2023-08-02 |
| 01/08/231 August 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Christopher William Hindle as a director on 2023-08-01 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR DARRYN RAWLINS |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED / 08/05/2017 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 05/02/165 February 2016 | DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD EDEN NORRIS / 01/04/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 25/02/1025 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED GARY JOHN MARSH |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ALTER ARTICLES 26/09/2008 |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED CLAUDE BOYARD |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MARK RONALD EDEN NORRIS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR THIERRY GENTGEN |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED PETER THOMAS BATLEY |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0719 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0719 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | S366A DISP HOLDING AGM 23/12/03 |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | COMPANY NAME CHANGED THOMSON ACE AIRCREW TRAINING LIM ITED CERTIFICATE ISSUED ON 13/02/01 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 18/11/9918 November 1999 | COMPANY NAME CHANGED THOMSON-CSF ACE AIRCREW TRAINING LIMITED CERTIFICATE ISSUED ON 18/11/99 |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED THOMSON ACE AIRCREW TRAINING LIM ITED CERTIFICATE ISSUED ON 16/11/99 |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RL |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | NC INC ALREADY ADJUSTED 16/06/99 |
| 25/06/9925 June 1999 | ADOPT MEM AND ARTS 16/06/99 |
| 25/06/9925 June 1999 | £ NC 1000/500000 16/06/99 |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED ACE AIRCREW TRAINING LIMITED CERTIFICATE ISSUED ON 10/06/99 |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/982 December 1998 | COMPANY NAME CHANGED THOMSON SIMULATION (NO. 2) LIMIT ED CERTIFICATE ISSUED ON 03/12/98 |
| 23/06/9823 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | S366A DISP HOLDING AGM 23/04/97 |
| 29/04/9729 April 1997 | S252 DISP LAYING ACC 23/04/97 |
| 12/03/9712 March 1997 | COMPANY NAME CHANGED THOMSON SERCO LIMITED CERTIFICATE ISSUED ON 13/03/97 |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | ADOPT MEM AND ARTS 03/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/03/96 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/9516 August 1995 | NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | ADOPT MEM AND ARTS 25/07/95 |
| 25/07/9525 July 1995 | COMPANY NAME CHANGED IBIS (293) LIMITED CERTIFICATE ISSUED ON 25/07/95 |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 17/02/9517 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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