CompaniesInTheUK

THALES TRAINING & SIMULATION (ACE) LIMITED

Company number 03023510 ·

Active

172 filings

Date Filing
4 Sep 2026 CAP-SS · 1 page View document
4 Sep 2026 Resolutions · 2 pages View document
4 Sep 2026 SH20 · 1 page View document
30 Jul 2026 Resolutions · 2 pages View document
31 Mar 2026 First Gazette notice for voluntary strike-off View document
25 Mar 2026 Withdraw the company strike off application · 1 page View document
24 Mar 2026 Application to strike the company off the register · 1 page View document
23 Mar 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
18 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
21 Jul 2025 Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 · 2 pages View document
17 Jul 2025 Termination of appointment of Christopher William Hindle as a director on 2025-07-14 · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
6 Feb 2025 Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03 · 2 pages View document
6 Feb 2025 Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 · 1 page View document
29 Aug 2024 Director's details changed for Mr Christopher William Hindle on 2024-08-19 · 2 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
2 Aug 2023 Director's details changed for Mr Christopher William Hindle on 2023-08-02 · 2 pages View document
1 Aug 2023 Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 · 1 page View document
1 Aug 2023 Appointment of Mr Christopher William Hindle as a director on 2023-08-01 · 2 pages View document
18 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
24 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
21 May 2019 DIRECTOR APPOINTED MR DARRYN RAWLINS View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
8 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 PSC'S CHANGE OF PARTICULARS / THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED / 08/05/2017 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
30 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
26 Sep 2016 DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK View document
4 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS View document
5 Feb 2016 DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL View document
17 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
10 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
8 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jun 2013 DIRECTOR APPOINTED PAUL ANDREW JAYNE View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN View document
22 May 2013 DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL View document
7 May 2013 DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON View document
20 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
4 Sep 2012 DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GARY MARSH · 2 pages View document
1 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Feb 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jun 2010 DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON View document
14 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD EDEN NORRIS / 01/04/2010 View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER View document
25 Feb 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 May 2009 DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM · 1 page View document
16 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 View document
9 Apr 2009 DIRECTOR APPOINTED GARY JOHN MARSH View document
17 Feb 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
30 Sep 2008 ALTER ARTICLES 26/09/2008 View document
30 Sep 2008 ARTICLES OF ASSOCIATION View document
19 Sep 2008 DIRECTOR APPOINTED CLAUDE BOYARD View document
18 Sep 2008 DIRECTOR APPOINTED MARK RONALD EDEN NORRIS View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR THIERRY GENTGEN View document
18 Sep 2008 DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES View document
18 Sep 2008 DIRECTOR APPOINTED PETER THOMAS BATLEY View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Feb 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
30 Jan 2008 SECRETARY RESIGNED View document
30 Jan 2008 NEW SECRETARY APPOINTED View document
12 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
15 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Feb 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2005 DIRECTOR RESIGNED View document
23 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Feb 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
25 Oct 2004 SECRETARY RESIGNED View document
25 Oct 2004 NEW SECRETARY APPOINTED View document
23 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
23 Jan 2004 S366A DISP HOLDING AGM 23/12/03 View document
31 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Feb 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
24 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Aug 2002 AUDITOR'S RESIGNATION View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 DIRECTOR RESIGNED View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Mar 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Mar 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
13 Feb 2001 COMPANY NAME CHANGED THOMSON ACE AIRCREW TRAINING LIM ITED CERTIFICATE ISSUED ON 13/02/01 View document
18 Dec 2000 DIRECTOR RESIGNED View document
14 Nov 2000 SECRETARY RESIGNED View document
14 Nov 2000 NEW SECRETARY APPOINTED View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Mar 2000 NEW SECRETARY APPOINTED View document
14 Mar 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
7 Mar 2000 SECRETARY RESIGNED View document
5 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1999 NEW SECRETARY APPOINTED View document
18 Nov 1999 COMPANY NAME CHANGED THOMSON-CSF ACE AIRCREW TRAINING LIMITED CERTIFICATE ISSUED ON 18/11/99 View document
15 Nov 1999 COMPANY NAME CHANGED THOMSON ACE AIRCREW TRAINING LIM ITED CERTIFICATE ISSUED ON 16/11/99 View document
9 Nov 1999 SECRETARY RESIGNED View document
5 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RL View document
14 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1999 ADOPT MEM AND ARTS 16/06/99 View document
25 Jun 1999 £ NC 1000/500000 16/06/99 View document
25 Jun 1999 NC INC ALREADY ADJUSTED 16/06/99 View document
10 Jun 1999 COMPANY NAME CHANGED ACE AIRCREW TRAINING LIMITED CERTIFICATE ISSUED ON 10/06/99 View document
19 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 Mar 1999 NEW SECRETARY APPOINTED View document
8 Mar 1999 SECRETARY RESIGNED View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 DIRECTOR RESIGNED View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS View document
12 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 1998 COMPANY NAME CHANGED THOMSON SIMULATION (NO. 2) LIMIT ED CERTIFICATE ISSUED ON 03/12/98 View document
23 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
27 Feb 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS View document
2 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Apr 1997 S366A DISP HOLDING AGM 23/04/97 View document
29 Apr 1997 S252 DISP LAYING ACC 23/04/97 View document
12 Mar 1997 COMPANY NAME CHANGED THOMSON SERCO LIMITED CERTIFICATE ISSUED ON 13/03/97 View document
11 Mar 1997 ADOPT MEM AND ARTS 03/03/97 View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 DIRECTOR RESIGNED View document
24 Feb 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS View document
2 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
21 Mar 1996 DIRECTOR RESIGNED View document
21 Mar 1996 EXEMPTION FROM APPOINTING AUDITORS 01/03/96 View document
28 Feb 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS View document
1 Sep 1995 NEW DIRECTOR APPOINTED View document
29 Aug 1995 NEW DIRECTOR APPOINTED View document
29 Aug 1995 NEW DIRECTOR APPOINTED View document
17 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Aug 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 NEW SECRETARY APPOINTED View document
31 Jul 1995 ADOPT MEM AND ARTS 25/07/95 View document
25 Jul 1995 COMPANY NAME CHANGED IBIS (293) LIMITED CERTIFICATE ISSUED ON 25/07/95 View document
21 Jul 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT View document
17 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document