A400m Training Services Limited

Company Registration Number: 08124852

Company registered in England and Wales

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A400m Training Services Limited is a Private Company Limited by Shares first registered on 29 June 2012. Its current registered address is in Reading, Berkshire.

Registered Address

350 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
UNITED KINGDOM
RG2 6GF

There are 56 companies currently registered at this postcode, including this one.

All companies at RG2 6GF

Registration Data

Company Number

08124852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA151948

Registration Start Date

1 December 2015

Registration Expiry Date

30 November 2017

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,284,000£5,064,000£3,383,000£0
of which Cash £5,693,000£3,375,000£1,468,000£0
Total Assets £7,284,000£5,064,000£3,383,000£0
Current Liabilities £4,622,000£2,829,000£2,367,000£0
Net Current Assets £2,662,000£2,235,000£1,016,000£0
Total Net Worth £2,662,000£2,235,000£1,016,000£0

Previous Names

  • ALNERY NO. 3044 LIMITED, active until 16 November 2012

Company Officers

  • SEABROOK, Michael William Peter

    Secretary

    Appointed on 16 November 2012

     

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone Nr Weybridge
    Surrey
    KT15 2NX
    United Kingdom

  • BRAYLE, Lilian Regis

    Director

    Appointed on 8 March 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1967

    2
    Dashwood Lang Road
    Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    England

  • BRAYLE, Lilian Regis

    Director

    Appointed on 8 March 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1967

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

  • BURRETT, Ian Charles

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Manager Training & Aircrew Operations

    Month of birth: March 1960

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

  • JAYNE, Paul Andrew

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    2
    Dashwood Lang Road
    Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    England

  • NORRIS, Mark Ronald Eden

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Director Thales Training & Stimulation Ltd

    Month of birth: November 1962

    2
    Dashwood Lang Road
    Bourne Business Park
    Addlestone
    Surrey
    KT15 2NX
    England

  • STANDEN, Jeremy Harold

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

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

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Secretary

    Appointed on 29 June 2012

    Resigned on 16 November 2012

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ASTLEY, Katherine Claire

    Director

    Appointed on 29 June 2012

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Corporate Assistant

    Month of birth: March 1975

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • BORRILL, Christopher Paul

    Director

    Appointed on 16 November 2012

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Director Capability And Training Solutions

    Month of birth: July 1961

    Thales Uk Ltd
    Manor Royal
    Crawley
    West Sussex
    RH10 9PA
    United Kingdom

  • GENTGEN, Thierry Denis Etienne

    Director

    Appointed on 20 December 2012

    Resigned on 1 June 2013

    Nationality: French

    Occupation: Finance Controller

    Month of birth: May 1966

    2
    Dashwood Lang Road
    Addlestone Nr Weybridge
    Surrey
    KT15 2NX

  • MCCANN, Stephen Francis

    Director

    Appointed on 9 December 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1968

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone Nr Weybridge
    Surrey
    KT15 2NX
    United Kingdom

  • MIEGEL, Stephan Andreas

    Director

    Appointed on 20 December 2012

    Resigned on 8 March 2016

    Nationality: German

    Occupation: Military Aircraft Customer Services

    Month of birth: September 1968

    2
    Dashwood Lang Road
    Addlestone Nr Weybridge
    Surrey
    KT15 2NX

  • THOMPSON, Richard Philip

    Director

    Appointed on 20 December 2012

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    2
    Dashwood Lang Road
    Addlestone Nr Weybridge
    Surrey
    KT15 2NX

  • WALLIS, Blair

    Director

    Appointed on 7 November 2014

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    2
    Dashwood Lang Road
    Addlestone Nr Weybridge
    Surrey
    KT15 2NX

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Director

    Appointed on 29 June 2012

    Resigned on 16 November 2012

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 2 LIMITED

    Corporate Director

    Appointed on 29 June 2012

    Resigned on 16 November 2012

    One Bishops Square
    London
    E1 6AD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 May 2017 Registered office address changed from 2 Dashwood Lang Road Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z83KQ. Transaction: MzE3NTI3ODU5NGFkaXF6a2N4.

  2. 19 January 2017 Termination of appointment of Richard Philip Thompson as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5YGGCB7. Transaction: MzE2Njk3NDk1OWFkaXF6a2N4.

  3. 26 September 2016 Termination of appointment of Stephen Francis Mccann as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5GB8TOB. Transaction: MzE1ODIyOTE3OGFkaXF6a2N4.

  4. 26 September 2016 Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GB8TQJ. Transaction: MzE1ODIyOTE2NGFkaXF6a2N4.

  5. 19 July 2016 Appointment of Mr Lilian Regis Brayle as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X5BL3K20. Transaction: MzE1MzIwMjgzNWFkaXF6a2N4.

  6. 19 July 2016 Termination of appointment of Stephan Andreas Miegel as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X5BL3JWX. Transaction: MzE1MzIwMjgzM2FkaXF6a2N4.

  7. 13 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5L10W. Transaction: MzE1Mjg3MTUzMGFkaXF6a2N4.

  8. 13 July 2016 Director's details changed for Mark Ronald Eden Norris on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5B5L16J. Transaction: MzE1Mjg3MTQ5NmFkaXF6a2N4.

  9. 13 July 2016 Director's details changed for Paul Andrew Jayne on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5B5L10O. Transaction: MzE1Mjg3MTQ5NWFkaXF6a2N4.

  10. 13 July 2016 Appointment of Mr Lilian Regis Brayle as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X5B5KSAG. Transaction: MzE1Mjg2Njk4OGFkaXF6a2N4.

  11. 13 July 2016 Termination of appointment of Stephan Andreas Miegel as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X5B5KQYZ. Transaction: MzE1Mjg2NjM3NGFkaXF6a2N4.

  12. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CWJY1. Transaction: MzE0OTIyOTQwNmFkaXF6a2N4.

  13. 2 February 2016 Appointment of Stephen Francis Mccann as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: A4Z7UBZD. Transaction: MzE0MDUyMTcyNGFkaXF6a2N4.

  14. 19 December 2015 Termination of appointment of Blair Wallis as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: A4M8DLR7. Transaction: MzEzNzY4NzEzOWFkaXF6a2N4.

  15. 2 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATALOR. Transaction: MzEyNjMyMDE0NmFkaXF6a2N4.

  16. 17 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498P72G. Transaction: MzEyNTA4OTA5MmFkaXF6a2N4.

  17. 6 January 2015 Termination of appointment of Christopher Paul Borrill as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: A3N3MR6O. Transaction: MzExNDExMzk5N2FkaXF6a2N4.

  18. 29 December 2014 Appointment of Blair Wallis as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: A3MY984O. Transaction: MzExMzkyODQ4N2FkaXF6a2N4.

  19. 7 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPILN. Transaction: MzEwMzI4NjExOGFkaXF6a2N4.

  20. 14 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37Q3UZD. Transaction: MzEwMDAxNjA3N2FkaXF6a2N4.

  21. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNWFU. Transaction: MzA4NjAzNzk1N2FkaXF6a2N4.

  22. 17 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRWKP. Transaction: MzA4MTY2MTYzMmFkaXF6a2N4.

  23. 20 June 2013 Appointment of Paul Andrew Jayne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASQR6Q. Transaction: MzA4MDEyNzk4MGFkaXF6a2N4.

  24. 20 June 2013 Termination of appointment of Thierry Gentgen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ASQR6I. Transaction: MzA4MDEyNzg1N2FkaXF6a2N4.

  25. 3 May 2013 Director's details changed for Christopher Paul Borrill on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: A27B9UIG. Transaction: MzA3NzQxNjU2OGFkaXF6a2N4.

  26. 14 March 2013 Appointment of Stephan Andreas Miegel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23YYCA1. Transaction: MzA3NDQ4NDUxMGFkaXF6a2N4.

  27. 11 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDI1MDAxM2FkaXF6a2N4.

  28. 21 February 2013 Appointment of Richard Philip Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OT86H. Transaction: MzA3MzI2NDI5NGFkaXF6a2N4.

  29. 10 January 2013 Appointment of Thierry Denis Etienne Gentgen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Z9GBYP. Transaction: MzA3MDkwMDQ1N2FkaXF6a2N4.

  30. 10 January 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1Z9GBYX. Transaction: MzA3MDkwMDM2OWFkaXF6a2N4.

  31. 10 January 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: R1ZAKZ3V. Transaction: MzA3MDkwMDIxNmFkaXF6a2N4.

  32. 10 January 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9GBYH. Transaction: MzA3MDg5OTc0MWFkaXF6a2N4.

  33. 10 January 2013 Appointment of Ian Charles Burrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZC0XGA. Transaction: MzA3MDg4OTAyOWFkaXF6a2N4.

  34. 13 December 2012 Appointment of Michael William Peter Seabrook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1MUOGR7. Transaction: MzA2OTM2Nzk4MWFkaXF6a2N4.

  35. 6 December 2012 Appointment of Mark Ronald Eden Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MUOGQZ. Transaction: MzA2ODk0NzY4OGFkaXF6a2N4.

  36. 6 December 2012 Appointment of Christopher Paul Borrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MUOGQR. Transaction: MzA2ODk0NzYzMmFkaXF6a2N4.

  37. 22 November 2012 Termination of appointment of Alnery Incorporations No. 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M2CWYZ. Transaction: MzA2Nzk2MDkyMWFkaXF6a2N4.

  38. 22 November 2012 Termination of appointment of Katherine Astley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M2CX34. Transaction: MzA2Nzk2MDkxM2FkaXF6a2N4.

  39. 22 November 2012 Termination of appointment of Alnery Incorporations No. 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M2CX3C. Transaction: MzA2Nzk2MDg5OGFkaXF6a2N4.

  40. 22 November 2012 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1M2CX3K. Transaction: MzA2Nzk2MDg5NmFkaXF6a2N4.

  41. 22 November 2012 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: A1M2CX3S. Transaction: MzA2Nzk2MDgyMGFkaXF6a2N4.

  42. 16 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1LTTV08. Transaction: MzA2NzY0OTU0MWFkaXF6a2N4.

  43. 16 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1LTTV00. Transaction: MzA2NzY0OTQ1MGFkaXF6a2N4.

  44. 29 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C3LYQ0. Transaction: MzA2MDAxNzQzMWFkaXF6a2N4.

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