Thales Training & Simulation (Ace) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
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 Wednesday, August 2, 2023 9:24:35 AM UTC Postal Code RG2 6GF
Visits Document Type Publication date Download link Registry Aug 1, 2023 Resignation of one Director (a man) Registry Aug 1, 2023 Appointment of a man as Director and Company Director Registry Dec 30, 2020 Two appointments: 2 men Registry Sep 1, 2020 Resignation of one Director (a man) Registry Apr 18, 2019 Appointment of a man as Company Director and Director Registry Apr 15, 2019 Resignation of one Director (a man) Financials Jun 30, 2017 Annual accounts Registry May 9, 2017 Change of registered office address Registry Feb 21, 2017 Confirmation statement made , with updates Registry Sep 26, 2016 Appointment of a person as Director Registry Sep 1, 2016 Appointment of a man as Director and Company Director Registry Jul 19, 2016 Resignation of one Director Financials Jul 4, 2016 Annual accounts Registry Jul 1, 2016 Resignation of one Company Director and one Director (a man) 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 Registry Feb 22, 2016 Annual return Registry Feb 8, 2016 Resignation of one Director Registry Feb 5, 2016 Appointment of a person as Director Registry Oct 1, 2015 Appointment of a man as Managing Director and Director Registry Oct 1, 2015 Resignation of one Director (a man) and one Business Unit Director Financials Jul 9, 2015 Annual accounts Registry May 17, 2015 Resignation of one Director Registry May 1, 2015 Resignation of one Director (a man) Registry Feb 17, 2015 Annual return Financials Jul 10, 2014 Annual accounts Registry Feb 25, 2014 Annual return Financials Jul 8, 2013 Annual accounts Registry Jun 18, 2013 Appointment of a person as Director Registry Jun 17, 2013 Resignation of one Director Registry Jun 1, 2013 Appointment of a man as Finance Director and Director Registry Jun 1, 2013 Resignation of one Finance Controller and one Director (a man) Registry May 22, 2013 Appointment of a person as Director Registry May 7, 2013 Appointment of a person as Director 7884373... Registry May 3, 2013 Resignation of one Director Registry Apr 1, 2013 Two appointments: 2 men Registry Apr 1, 2013 Resignation of one Company Director and one Director (a man) Registry Feb 20, 2013 Annual return Registry Sep 4, 2012 Appointment of a person as Director Financials Jul 3, 2012 Annual accounts Registry Jul 1, 2012 Appointment of a man as Finance Controller and Director Registry Feb 24, 2012 Annual return Registry Oct 7, 2011 Resignation of one Director Registry Oct 1, 2011 Resignation of one Finance Director and one Director (a man) Financials Jul 1, 2011 Annual accounts Registry Feb 21, 2011 Annual return Financials Jul 14, 2010 Annual accounts Registry Jun 15, 2010 Appointment of a person as Director Registry Jun 14, 2010 Change of particulars for secretary Registry Jun 11, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for director 8274705... Registry Jun 9, 2010 Resignation of one Director Registry Jun 9, 2010 Resignation of one Director 8307166... Registry Jun 9, 2010 Resignation of one Director Registry Jun 9, 2010 Resignation of one Director 8307151... Registry Apr 1, 2010 Resignation of 4 people: one Company Director and one Director (a man) Registry Apr 1, 2010 Appointment of a man as Company Director and Director Registry Feb 25, 2010 Annual return Registry Oct 6, 2009 Resignation of one Director Registry Oct 1, 2009 Resignation of one Company Director and one Director (a man) Financials Jul 9, 2009 Annual accounts Registry May 16, 2009 Notice of change of directors or secretaries or in their particulars Registry May 16, 2009 Appointment of a person Registry Apr 9, 2009 Appointment of a person 7972105... Registry Mar 31, 2009 Two appointments: 2 men Registry Feb 17, 2009 Annual return Registry Sep 30, 2008 Memorandum of association Registry Sep 30, 2008 Resolution Registry Sep 19, 2008 Appointment of a person Registry Sep 18, 2008 Appointment of a person 8162865... Registry Sep 18, 2008 Appointment of a person Registry Sep 18, 2008 Appointment of a person 8162871... Registry Sep 18, 2008 Resignation of a person Registry Sep 18, 2008 Resignation of a person 8162876... Registry Sep 3, 2008 Four appointments: 4 men Financials Jul 8, 2008 Annual accounts Registry Feb 15, 2008 Annual return Registry Jan 30, 2008 Resignation of a person Registry Jan 30, 2008 Appointment of a person Registry Dec 31, 2007 Appointment of a man as Secretary Registry Dec 31, 2007 Resignation of one Secretary (a man) Financials Jul 12, 2007 Annual accounts Registry Mar 19, 2007 Declaration in relation to assistance for the acquisition of shares Registry Mar 19, 2007 Declaration in relation to assistance for the acquisition of shares 1910130... Registry Mar 19, 2007 Declaration in relation to assistance for the acquisition of shares Registry Mar 16, 2007 Particulars of a mortgage or charge Registry Mar 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1844948... Registry Mar 12, 2007 Particulars of a mortgage or charge Registry Feb 28, 2007 Annual return Financials Feb 15, 2007 Annual accounts Registry Feb 17, 2006 Annual return Registry Jan 17, 2006 Appointment of a person Registry Nov 28, 2005 Resignation of a person Registry Sep 14, 2005 Resignation of one Finance Director and one Director (a man) Registry Sep 14, 2005 Appointment of a man as Finance Controller and Director Financials Jul 23, 2005 Annual accounts Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 25, 2005 Annual return Registry Oct 25, 2004 Resignation of a person Registry Oct 25, 2004 Appointment of a person