THALES ONE LIMITED
- Legal registered address
- 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX Copied!
- Company number
- 02230719 Copied!
Accounts
Latest annual accounts were to 31 December 2013
Next annual accounts are due by 30 September 2015
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 August 2014
Next statement due by 29 August 2015
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| REDIFON HOLDINGS LIMITED | 13 February 2001 |
| THALES COMMUNICATIONS HOLDINGS LIMITED | 27 May 2011 |
| AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED | 9 October 2014 |
Latest company documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | COMPANY NAME CHANGED AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED PETER JOHN ROWLEY |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND |
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