Thales Training & Simulation (Ace) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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THOMSON SIMULATION (NO. 2) LIMITED
ACE AIRCREW TRAINING LIMITED
THOMSON-CSF ACE AIRCREW TRAINING LIMITED
THOMSON ACE AIRCREW TRAINING LIMITED
Company type |
Private Limited Company |
Company Number |
03023510 |
Record last updated |
Friday, April 25, 2025 5:48:21 PM UTC |
Postal Code |
RG2 6GF
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 3, 2025 |
Resignation of one Secretary (a man)
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Registry |
Feb 3, 2025 |
Appointment of a woman as Secretary
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Registry |
Aug 1, 2023 |
Resignation of one Director (a man)
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Registry |
Aug 1, 2023 |
Appointment of a man as Director and Company Director
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Registry |
Dec 30, 2020 |
Two appointments: 2 men
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Registry |
Sep 1, 2020 |
Resignation of one Director (a man)
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Registry |
Apr 18, 2019 |
Appointment of a man as Company Director and Director
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Registry |
Apr 15, 2019 |
Resignation of one Director (a man)
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Financials |
Jun 30, 2017 |
Annual accounts
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Registry |
May 9, 2017 |
Change of registered office address
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Registry |
Feb 21, 2017 |
Confirmation statement made , with updates
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Registry |
Sep 26, 2016 |
Appointment of a person as Director
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Registry |
Sep 1, 2016 |
Appointment of a man as Director and Company Director
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Registry |
Jul 19, 2016 |
Resignation of one Director
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Financials |
Jul 4, 2016 |
Annual accounts
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Registry |
Jul 1, 2016 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Feb 22, 2016 |
Annual return
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Registry |
Feb 8, 2016 |
Resignation of one Director
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Registry |
Feb 5, 2016 |
Appointment of a person as Director
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Registry |
Oct 1, 2015 |
Appointment of a man as Managing Director and Director
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Registry |
Oct 1, 2015 |
Resignation of one Director (a man) and one Business Unit Director
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Financials |
Jul 9, 2015 |
Annual accounts
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Registry |
May 17, 2015 |
Resignation of one Director
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Registry |
May 1, 2015 |
Resignation of one Director (a man)
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Registry |
Feb 17, 2015 |
Annual return
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Financials |
Jul 10, 2014 |
Annual accounts
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Registry |
Feb 25, 2014 |
Annual return
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Financials |
Jul 8, 2013 |
Annual accounts
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Registry |
Jun 18, 2013 |
Appointment of a person as Director
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Registry |
Jun 17, 2013 |
Resignation of one Director
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Registry |
Jun 1, 2013 |
Appointment of a man as Finance Director and Director
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Registry |
Jun 1, 2013 |
Resignation of one Finance Controller and one Director (a man)
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Registry |
May 22, 2013 |
Appointment of a person as Director
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Registry |
May 7, 2013 |
Appointment of a person as Director 7884373...
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Registry |
May 3, 2013 |
Resignation of one Director
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Registry |
Apr 1, 2013 |
Two appointments: 2 men
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Registry |
Apr 1, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 20, 2013 |
Annual return
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Registry |
Sep 4, 2012 |
Appointment of a person as Director
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Financials |
Jul 3, 2012 |
Annual accounts
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Registry |
Jul 1, 2012 |
Appointment of a man as Finance Controller and Director
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Registry |
Feb 24, 2012 |
Annual return
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Registry |
Oct 7, 2011 |
Resignation of one Director
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Registry |
Oct 1, 2011 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Jul 1, 2011 |
Annual accounts
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Registry |
Feb 21, 2011 |
Annual return
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Financials |
Jul 14, 2010 |
Annual accounts
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Registry |
Jun 15, 2010 |
Appointment of a person as Director
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Registry |
Jun 14, 2010 |
Change of particulars for secretary
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Registry |
Jun 11, 2010 |
Change of particulars for director
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Registry |
Jun 11, 2010 |
Change of particulars for director 8274705...
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Registry |
Jun 9, 2010 |
Resignation of one Director
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Registry |
Jun 9, 2010 |
Resignation of one Director 8307166...
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Registry |
Jun 9, 2010 |
Resignation of one Director
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Registry |
Jun 9, 2010 |
Resignation of one Director 8307151...
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Registry |
Apr 1, 2010 |
Resignation of 4 people: one Company Director and one Director (a man)
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Registry |
Apr 1, 2010 |
Appointment of a man as Company Director and Director
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Registry |
Feb 25, 2010 |
Annual return
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Registry |
Oct 6, 2009 |
Resignation of one Director
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Registry |
Oct 1, 2009 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jul 9, 2009 |
Annual accounts
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Registry |
May 16, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 16, 2009 |
Appointment of a person
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Registry |
Apr 9, 2009 |
Appointment of a person 7972105...
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Registry |
Mar 31, 2009 |
Two appointments: 2 men
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Registry |
Feb 17, 2009 |
Annual return
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Registry |
Sep 30, 2008 |
Memorandum of association
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Registry |
Sep 30, 2008 |
Resolution
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Registry |
Sep 19, 2008 |
Appointment of a person
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Registry |
Sep 18, 2008 |
Appointment of a person 8162865...
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Registry |
Sep 18, 2008 |
Appointment of a person
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Registry |
Sep 18, 2008 |
Appointment of a person 8162871...
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Registry |
Sep 18, 2008 |
Resignation of a person
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Registry |
Sep 18, 2008 |
Resignation of a person 8162876...
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Registry |
Sep 3, 2008 |
Four appointments: 4 men
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Financials |
Jul 8, 2008 |
Annual accounts
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Registry |
Feb 15, 2008 |
Annual return
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Registry |
Jan 30, 2008 |
Resignation of a person
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Registry |
Jan 30, 2008 |
Appointment of a person
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Registry |
Dec 31, 2007 |
Appointment of a man as Secretary
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Registry |
Dec 31, 2007 |
Resignation of one Secretary (a man)
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Financials |
Jul 12, 2007 |
Annual accounts
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Registry |
Mar 19, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Mar 19, 2007 |
Declaration in relation to assistance for the acquisition of shares 1910130...
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Registry |
Mar 19, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Mar 16, 2007 |
Particulars of a mortgage or charge
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Registry |
Mar 16, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 16, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 1844948...
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Registry |
Mar 12, 2007 |
Particulars of a mortgage or charge
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Registry |
Feb 28, 2007 |
Annual return
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Financials |
Feb 15, 2007 |
Annual accounts
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Registry |
Feb 17, 2006 |
Annual return
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Registry |
Jan 17, 2006 |
Appointment of a person
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Registry |
Nov 28, 2005 |
Resignation of a person
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Registry |
Sep 14, 2005 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Sep 14, 2005 |
Appointment of a man as Finance Controller and Director
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Financials |
Jul 23, 2005 |
Annual accounts
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Registry |
Jul 22, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 25, 2005 |
Annual return
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