THALES TRAINING & SIMULATION (ACE HOLDINGS) 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 |
| 28/03/2428 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 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 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 25/02/19, WITH UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES TRAINING AND SIMULATION LIMITED / 08/05/2017 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS MCANN / 01/06/2017 |
| 29/06/1729 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 BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2NX |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 05/02/165 February 2016 | DIRECTOR APPOINTED STEPHEN FRANCIS MCANN |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK |
| 25/01/1325 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 21/07/1021 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 / MARK RONALD EDEN NORRIS / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 10/02/1010 February 2010 | Annual return made up to 23 January 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'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM |
| 09/04/099 April 2009 | DIRECTOR APPOINTED GARY JOHN MARSH |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | ALTER ARTICLES 26/09/2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MARK RONALD EDEN NORRIS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED CLAUDE BOYARD |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED PETER THOMAS BATLEY |
| 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 MARION ELIZABETH BROUGHTON |
| 01/02/081 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | S366A DISP HOLDING AGM 23/01/07 |
| 12/03/0712 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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