UKBizDB.co.uk

THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thales Training & Simulation (ace Holdings) Limited. The company was founded 17 years ago and was given the registration number 06061479. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
Company Number:06061479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Secretary31 December 2007Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 August 2023Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director30 December 2020Active
Poplar Point, The Village, Finchampstead, RG40 4JN

Secretary24 January 2007Active
22, Elm Grove, Chaddesden, Derby, DE21 6SF

Director03 September 2008Active
14 Bis Rue Victor Hugo, Plaisir, France,

Director03 September 2008Active
2 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX

Director01 April 2010Active
17 Grange Road, Kingston, KT1 2QU

Director03 September 2008Active
2 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX

Director01 July 2012Active
7, Rue Raymond Queneau, Rueil Malmaison, France, 92500

Director24 January 2007Active
20, Minley Road, Farnborough, GU14 9RS

Director31 March 2009Active
2 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX

Director01 April 2013Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 June 2013Active
13 Madeira Avenue, Worthing, BN11 2AT

Director24 January 2007Active
2 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX

Director31 March 2009Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 October 2015Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director30 December 2020Active
Poplar Point, The Village, Finchampstead, RG40 4JN

Director23 January 2007Active
2 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX

Director03 September 2008Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director15 April 2019Active
40 Horsell Park Close, Horsell, Woking, GU21 4LZ

Director23 January 2007Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 September 2016Active
1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, RH5 6SH

Director24 January 2007Active

People with Significant Control

Thales Training And Simulation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:350, Longwater Avenue, Reading, England, RG2 6GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.