Thales Avionics Limited
00523160
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
secretary · Since 03/02/2025
Former
director · Resigned 30/04/1995
director · Resigned 31/05/2000
secretary · Resigned 16/06/2000
director · Resigned 16/06/2000
secretary · Resigned 30/11/2000
director · Resigned 31/03/2001
director · Resigned 01/07/2001
director · Resigned 01/07/2001
director · Resigned 21/09/2001
director · Resigned 31/03/2002
director · Resigned 30/04/2003
director · Resigned 03/02/2004
director · Resigned 01/06/2004
director · Resigned 18/07/2004
director · Resigned 13/09/2004
director · Resigned 31/07/2005
director · Resigned 31/12/2006
director · Resigned 07/04/2008
director · Resigned 07/04/2008
director · Resigned 12/08/2008
director · Resigned 12/08/2008
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 01/10/2011
director · Resigned 01/04/2013
director · Resigned 01/06/2013
director · Resigned 01/07/2016
director · Resigned 10/04/2017
director · Resigned 10/04/2017
director · Resigned 10/04/2017
director · Resigned 10/04/2017
director · Resigned 01/08/2023
secretary · Resigned 03/02/2025
director · Resigned 14/07/2025
Persons with Significant Control
Thales Uk Limited
350, Longwater Avenue, Reading, RG2 6GF
Reg: 868273 · Companies House - Uk · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
350 LONGWATER AVENUE
READING
Filing History100 filings
accounts amended with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
change person director company with change date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
change person secretary company with change date
accounts with accounts type full
legacy
legacy
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accounts with accounts type full
memorandum articles
resolution
legacy
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legacy
accounts with accounts type full
legacy
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legacy
accounts with accounts type full
legacy
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legacy
accounts with accounts type full
legacy
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