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THALES TRAINING & SIMULATION (ACE) LIMITED

Active

Company number 03023510

Reading, United Kingdom · Incorporated 17 February 1995

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

Last updated on 27 July 2026

Manufacture of electronic components · SIC 26110


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IBIS (293) LIMITED · 17 February 1995 – 25 July 1995

THOMSON SERCO LIMITED · 25 July 1995 – 13 March 1997

THOMSON SIMULATION (NO. 2) LIMITED · 13 March 1997 – 3 December 1998

ACE AIRCREW TRAINING LIMITED · 3 December 1998 – 10 June 1999

THOMSON ACE AIRCREW TRAINING LIMITED · 10 June 1999 – 16 November 1999

THOMSON-CSF ACE AIRCREW TRAINING LIMITED · 16 November 1999 – 18 November 1999

THOMSON ACE AIRCREW TRAINING LIMITED · 18 November 1999 – 13 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thales Training & Simulation (Ace Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
25 March 2026 View
Dissolution Application Strike Off Company
Dissolution
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Dormant
Accounts
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
17 February 2009 View
Resolution
Resolution
30 September 2008 View
Memorandum Articles
Incorporation
30 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
12 March 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
28 November 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Annual Return
2 March 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Officers
24 September 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Annual Return
23 March 2001 View
Certificate Change Of Name Company
Change Of Name
13 February 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Address
14 November 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
22 November 1999 View
Certificate Change Of Name Company
Change Of Name
18 November 1999 View
Certificate Change Of Name Company
Change Of Name
15 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Mortgage
5 October 1999 View
Legacy
Address
14 September 1999 View
Legacy
Mortgage
14 July 1999 View
Resolution
Resolution
25 June 1999 View
Legacy
Capital
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Certificate Change Of Name Company
Change Of Name
10 June 1999 View
Accounts With Accounts Type Dormant
Accounts
19 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
22 February 1999 View
Memorandum Articles
Incorporation
12 January 1999 View
Certificate Change Of Name Company
Change Of Name
2 December 1998 View
Accounts With Accounts Type Dormant
Accounts
23 June 1998 View
Legacy
Annual Return
27 February 1998 View
Memorandum Articles
Incorporation
2 June 1997 View
Accounts With Accounts Type Dormant
Accounts
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Certificate Change Of Name Company
Change Of Name
12 March 1997 View
Resolution
Resolution
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Dormant
Accounts
2 August 1996 View
Resolution
Resolution
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Annual Return
28 February 1996 View
Legacy
Officers
1 September 1995 View
Legacy
Capital
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Accounts
17 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Resolution
Resolution
31 July 1995 View
Certificate Change Of Name Company
Change Of Name
25 July 1995 View
Legacy
Address
21 July 1995 View
Incorporation Company
Incorporation
17 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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