A400m Training Services Limited

General information

Name:

A400m Training Services Ltd

Office Address:

350 Longwater Avenue Green Park RG2 6GF Reading

Number: 08124852

Incorporation date: 2012-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08124852 twelve years ago, A400m Training Services Limited is a Private Limited Company. The business current office address is 350 Longwater Avenue, Green Park Reading. 12 years ago the firm switched its name from Alnery No. 3044 to A400m Training Services Limited. The firm's Standard Industrial Classification Code is 52290 and their NACE code stands for Other transportation support activities. 2022-12-31 is the last time the accounts were reported.

In order to meet the requirements of the customer base, the following company is being directed by a group of six directors who are, to enumerate a few, Askold F., James C. and Maria G.. Their outstanding services have been of cardinal importance to this specific company since March 2024. Additionally, the director's responsibilities are regularly aided with by a secretary - Michael S., who joined this specific company on 2012-11-16.

  • Previous company's names
  • A400m Training Services Limited 2012-11-16
  • Alnery No. 3044 Limited 2012-06-29

Company staff

Askold F.

Role: Director

Appointed: 11 March 2024

Latest update: 7 April 2024

James C.

Role: Director

Appointed: 30 August 2022

Latest update: 7 April 2024

Maria G.

Role: Director

Appointed: 22 June 2022

Latest update: 7 April 2024

Jane G.

Role: Director

Appointed: 31 July 2021

Latest update: 7 April 2024

Darren B.

Role: Director

Appointed: 23 March 2021

Latest update: 7 April 2024

Ian B.

Role: Director

Appointed: 20 December 2012

Latest update: 7 April 2024

Michael S.

Role: Secretary

Appointed: 16 November 2012

Latest update: 7 April 2024

People with significant control

The companies with significant control over the firm are: Thales Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Reading at Longwater Avenue, RG2 6GF and was registered as a PSC under the reg no 828273. Airbus Military Sl owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 28022 Madrid Spain at Avenida De Aragon and was registered as a PSC under the reg no B83403923.

Thales Uk Limited
Address: 350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority English - Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House - Uk
Registration number 828273
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Airbus Military Sl
Address: 404 Avenida De Aragon, 28022 Madrid Spain, Spain
Legal authority Spanish
Legal form Sociedad Limitada
Country registered Spain
Place registered Registro Mercantil Central
Registration number B83403923
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
11
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