Thales Training & Simulation (ace Holdings) Limited. Head office in Reading. Check Director.

Thales Training & Simulation (ace Holdings) Limited, Reading

Thales Training & Simulation (Ace Holdings) Limited is a private limited company. Located at 350 Longwater Avenue, Green Park, Reading RG2 6GF, the aforementioned 17 years old company was incorporated on 2007-01-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the business: Christopher H. (appointed on 01 August 2023), Michael S. (appointed on 30 December 2020). Moving to the secretaries (1 in total), we can name: Michael S. (appointed on 31 December 2007).

About
Name: Thales Training & Simulation (ace Holdings) Limited
Number: 06061479
Incorporation date: 2007-01-23
End of financial year: 31 December


Address:	350 Longwater Avenue Green Park Reading RG2 6GF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Thales Training And Simulation Limited

6 April 2016

Address	350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	426402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Thales Training & Simulation (Ace Holdings) Limited confirmation statement filing is 2024-04-05. The last confirmation statement was sent on 2023-03-22. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Thales Training And Simulation Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Longwater Avenue, RG2 6GF Reading.

Company filing

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Type		Free download
CH01	On 2023/08/02 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/08/02 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, February 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, March 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2021/01/11 filed on: 11th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/30 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/30. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/30. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/30 filed on: 7th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/01 filed on: 16th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2019/04/15. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/15 filed on: 21st, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (20 pages)
CH01	On 2017/06/01 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (20 pages)
AD01	Change of registered address from 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2017/05/09 to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF filed on: 9th, May 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2016/09/01. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2016/07/01 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/01 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 5th, February 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/04/01 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2013/06/18 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/18. filed on: 18th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/07. filed on: 7th, May 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/09/04. filed on: 4th, September 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, August 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/10/07 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, August 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2010/06/15. filed on: 15th, June 2010 \| officers	Free Download (3 pages)
CH03	On 2010/04/01 secretary's details were changed filed on: 14th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 10th, February 2010 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2009/10/06 filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, July 2009 \| accounts	Free Download (19 pages)
288c	Director's change of particulars filed on: 16th, May 2009 \| officers	Free Download (1 page)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2008 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2008 \| incorporation	Free Download (9 pages)
288a	On 2008/09/24 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
288b	On 2008/01/30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/30 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/30 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution	Free Download
288a	On 2007/03/06 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/06 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/21 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/21 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/21 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/21 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/01/24. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (20 pages)

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