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THALES ONE LIMITED - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 02230719
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 350 Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Managing Directors
- MCCRORIE, Ewen Angus
- SEABROOK, Michael William Peter
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-15
- Dissolved on
- 2017-12-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thales Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-01
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THALES ONE LIMITED Company Description
- THALES ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02230719. Its current trading status is "closed". It was registered 1988-03-15. It was previously called AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 350 Longwater Avenue .
Get THALES ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02230719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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resolution (2017-06-21) - RESOLUTIONS
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legacy (2017-06-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-21) - SH19
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gazette-notice-voluntary (2017-10-03) - GAZ1(A)
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confirmation-statement-with-updates (2017-07-24) - CS01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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keyboard_arrow_right 2012
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resolution (2012-10-09) - RESOLUTIONS
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change-of-name-notice (2011-05-27) - CONNOT
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accounts-with-accounts-type-dormant (2011-03-17) - AA
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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termination-director-company-with-name (2010-06-25) - TM01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-08-04) - 363a
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-04-04) - 288b
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legacy (2008-08-05) - 363a
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legacy (2007-10-04) - 288b
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legacy (2007-10-04) - 288a
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legacy (2006-03-03) - 288b
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legacy (2006-03-03) - 288a
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-10-20) - 288b
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legacy (2004-08-06) - 363a
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legacy (2002-05-14) - 288b
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legacy (2002-08-05) - 287
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keyboard_arrow_right 2001
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legacy (2001-12-17) - 288b
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legacy (2001-10-15) - 288b
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legacy (2001-08-09) - 363a
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-10-15) - 288a
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keyboard_arrow_right 2000
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legacy (2000-03-14) - 288a
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legacy (2000-03-14) - 288b
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legacy (2000-03-23) - 288a
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legacy (2000-04-06) - 288a
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accounts-with-accounts-type-full (2000-04-22) - AA
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legacy (2000-08-17) - 363a
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legacy (2000-10-20) - 288a
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legacy (2000-11-14) - 288a
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legacy (2000-11-14) - 288b
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legacy (2000-11-14) - 287
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keyboard_arrow_right 1999
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legacy (1999-11-26) - 288c
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legacy (1999-08-26) - 363a
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legacy (1998-02-24) - 288b
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legacy (1998-02-24) - 288a
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-03-02) - 288c
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 288a
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legacy (1997-10-22) - 288b
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accounts-with-accounts-type-full (1997-05-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-26) - 288
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legacy (1996-08-20) - 363x
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legacy (1996-08-20) - 288
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accounts-with-accounts-type-full (1996-06-14) - AA
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resolution (1996-05-30) - RESOLUTIONS
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legacy (1996-04-10) - 88(2)R
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legacy (1996-04-10) - 123
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memorandum-articles (1996-04-10) - MEM/ARTS
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legacy (1996-04-03) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-20) - 123
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resolution (1995-06-20) - RESOLUTIONS
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memorandum-articles (1995-06-20) - MEM/ARTS
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legacy (1995-11-01) - 288
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legacy (1995-07-05) - 88(2)P
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legacy (1995-07-20) - 88(2)O
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statement-of-affairs (1995-07-20) - SA
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accounts-with-accounts-type-full (1995-07-03) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-09) - 363x
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legacy (1994-07-27) - 225(1)
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legacy (1994-07-27) - 288
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legacy (1994-04-13) - 288
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legacy (1994-04-13) - 88(2)R
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resolution (1994-04-13) - RESOLUTIONS
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legacy (1994-04-13) - 123
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legacy (1994-04-09) - 403a
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legacy (1994-04-07) - 395
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resolution (1994-12-29) - RESOLUTIONS
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legacy (1994-12-28) - 403a
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legacy (1994-12-14) - 288
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legacy (1994-12-11) - 288
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accounts-with-accounts-type-full-group (1994-12-08) - AA
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auditors-resignation-company (1994-10-17) - AUD
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legacy (1994-09-24) - 403a
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legacy (1994-09-23) - 288
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keyboard_arrow_right 1993
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memorandum-articles (1993-04-07) - MEM/ARTS
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accounts-with-accounts-type-full-group (1993-10-12) - AA
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legacy (1993-09-02) - 363x
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accounts-with-accounts-type-full-group (1992-10-08) - AA
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legacy (1992-08-26) - 363s
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legacy (1992-03-24) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-30) - 288
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resolution (1991-04-17) - RESOLUTIONS
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memorandum-articles (1991-04-17) - MEM/ARTS
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legacy (1991-08-07) - 88(2)R
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legacy (1991-08-08) - 363a
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accounts-with-accounts-type-full-group (1991-08-08) - AA
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legacy (1991-08-14) - 395
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legacy (1991-08-19) - 123
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resolution (1991-08-19) - RESOLUTIONS
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legacy (1991-10-09) - 395
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memorandum-articles (1991-08-19) - MEM/ARTS
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legacy (1991-10-02) - 403a
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resolution (1991-10-03) - RESOLUTIONS
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legacy (1991-08-10) - 395
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keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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legacy (1990-03-15) - 288
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resolution (1990-04-05) - RESOLUTIONS
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legacy (1990-05-08) - 169
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legacy (1990-08-28) - 363
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accounts-with-accounts-type-full (1990-08-28) - AA
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legacy (1990-09-28) - 288
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legacy (1990-08-06) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-08) - 288
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legacy (1989-06-06) - 288
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legacy (1989-02-13) - 288
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resolution (1989-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-09-28) - AA
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legacy (1989-12-12) - 128(3)
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memorandum-articles (1989-12-12) - MEM/ARTS
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legacy (1989-09-28) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-31) - 288
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legacy (1988-03-31) - 287
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resolution (1988-03-31) - RESOLUTIONS
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memorandum-articles (1988-04-13) - MEM/ARTS
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legacy (1988-05-04) - 395
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legacy (1988-05-05) - PUC 2
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legacy (1988-05-19) - 395
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resolution (1988-06-21) - RESOLUTIONS
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legacy (1988-06-21) - 123
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legacy (1988-06-21) - PUC 2
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legacy (1988-06-30) - 288
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certificate-change-of-name-company (1988-07-08) - CERTNM
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memorandum-articles (1988-07-20) - MEM/ARTS
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legacy (1988-07-22) - 288
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resolution (1988-08-08) - RESOLUTIONS
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resolution (1988-09-09) - RESOLUTIONS
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memorandum-articles (1988-09-09) - MEM/ARTS
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legacy (1988-06-24) - 287
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incorporation-company (1988-03-15) - NEWINC
