Thales Training & Simulation (Ace) Limited
03023510
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: 22/03/2026
Due 05/04/2027
Industry
Officers
secretary · Since 03/02/2025
Former
corporate nominee secretary · Resigned 24/07/1995
corporate nominee director · Resigned 24/07/1995
director · Resigned 15/03/1996
director · Resigned 03/03/1997
director · Resigned 03/03/1997
director · Resigned 04/02/1999
secretary · Resigned 24/02/1999
secretary · Resigned 30/09/1999
secretary · Resigned 11/02/2000
secretary · Resigned 01/11/2000
director · Resigned 04/12/2000
director · Resigned 28/02/2002
secretary · Resigned 01/09/2004
director · Resigned 14/09/2005
secretary · Resigned 31/12/2007
director · Resigned 03/09/2008
director · Resigned 03/09/2008
director · Resigned 01/10/2009
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 01/05/2015
director · Resigned 01/10/2015
director · Resigned 01/07/2016
director · Resigned 15/04/2019
director · Resigned 01/09/2020
director · Resigned 30/12/2020
director · Resigned 30/12/2020
director · Resigned 01/08/2023
secretary · Resigned 03/02/2025
director · Resigned 14/07/2025
Persons with Significant Control
Thales Training & Simulation (Ace Holdings) Limited
350, Longwater Avenue, Reading, RG2 6GF
Reg: 6061479 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
MIZUHO CORPORATE BANK,LIMITED
MIZUHO CORPORATE BANK LTD IN IS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Change History
Active
Private Limited Company
350 LONGWATER AVENUE
READING
Filing History100 filings
gazette notice voluntary
dissolution withdrawal application strike off company
dissolution application strike off company
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
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 full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
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
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
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
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
appoint person director company with name
change person secretary company with change date
change person director company with change date
change person director company with change date
termination director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
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accounts with accounts type full
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