A400M TRAINING SERVICES LIMITED - READING


Company Profile Company Filings

Overview

A400M TRAINING SERVICES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
A400M TRAINING SERVICES LIMITED was incorporated 11 years ago on 29/06/2012 and has the registered number: 08124852. The accounts status is FULL and accounts are next due on 30/09/2024.

A400M TRAINING SERVICES LIMITED - READING

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3044 LIMITED (until 16/11/2012)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WILLIAM PETER SEABROOK British Secretary 2012-11-16 CURRENT
MR JAMES THOMAS CALLANAN Sep 1983 British Director 2022-08-30 CURRENT
MR ASKOLD FALKENBERG Jul 1988 German Director 2024-03-11 CURRENT
MARIA GARCIA-RODRIGUEZ Sep 1977 Spanish Director 2022-06-22 CURRENT
MRS JANE PATRICIA GREENMAN Apr 1968 British Director 2021-07-31 CURRENT
IAN CHARLES BURRETT Mar 1960 British Director 2012-12-20 CURRENT
MR DARREN PETER BONEHAM Aug 1965 British Director 2021-03-23 CURRENT
MR DARRYN RAWLINS May 1971 British Director 2021-03-23 UNTIL 2022-08-01 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-06-29 UNTIL 2012-11-16 RESIGNED
MARK RONALD EDEN NORRIS Nov 1962 British Director 2012-11-16 UNTIL 2021-03-23 RESIGNED
STEPHAN ANDREAS MIEGEL Sep 1968 German Director 2012-12-20 UNTIL 2016-03-08 RESIGNED
MR SCOTT STRATTON Jul 1966 British Director 2018-03-23 UNTIL 2021-07-31 RESIGNED
MS GERALDINE THEIRCELIN Nov 1970 French Director 2019-06-01 UNTIL 2024-03-11 RESIGNED
MR RICHARD PHILIP THOMPSON Feb 1954 British Director 2012-12-20 UNTIL 2016-12-13 RESIGNED
BLAIR WALLIS Feb 1957 British Director 2014-11-07 UNTIL 2015-12-09 RESIGNED
MR JAMES HALL Mar 1981 British Director 2020-09-01 UNTIL 2021-03-23 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-06-29 UNTIL 2012-11-16 RESIGNED
MR JEREMY HAROLD STANDEN Apr 1957 British Director 2016-09-01 UNTIL 2018-02-12 RESIGNED
MR STEPHEN FRANCIS MCCANN Jan 1968 British Director 2015-12-09 UNTIL 2016-09-01 RESIGNED
PAUL ANDREW JAYNE Jun 1964 British Director 2013-06-01 UNTIL 2020-09-01 RESIGNED
THIERRY DENIS ETIENNE GENTGEN May 1966 French Director 2012-12-20 UNTIL 2013-06-01 RESIGNED
MR LILIAN REGIS BRAYLE Dec 1967 French Director 2016-03-08 UNTIL 2019-06-03 RESIGNED
MR LILIAN REGIS BRAYLE Dec 1967 French Director 2016-03-08 UNTIL 2016-03-08 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-06-29 UNTIL 2012-11-16 RESIGNED
CHRISTOPHER PAUL BORRILL Jul 1961 British Director 2012-11-16 UNTIL 2014-11-07 RESIGNED
MR PAUL-FRANCK JEAN JACQUES BIJOU May 1971 French Director 2017-08-15 UNTIL 2022-06-22 RESIGNED
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2012-06-29 UNTIL 2012-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Uk Limited 2016-04-06 Reading   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Airbus Military Sl 2016-04-06 28022 Madrid Spain   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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