UK Companies House feature
A400M TRAINING SERVICES LIMITED
Profile
- Company number
- 08124852
- Status
- Active
- Incorporation
- 2012-06-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, based on current forecast and business plan: Accordingly, they continue to adopt the going concern basis in preparing the financial statements for a period to 30 November 2026 (the going concern assessment period).”
Significant events
- “On 10 July 2025 the Directors proposed an interim dividend of £350,000 for 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARLOW, Sonia Anna | Secretary | 2024-10-18 | — | — |
| BONEHAM, Darren Peter | Director | 2021-03-23 | Aug 1965 | British |
| GREENMAN, Jane Patricia | Director | 2021-07-31 | Apr 1968 | British |
| GRIFFITH, Paul Stephen | Director | 2025-04-30 | Mar 1972 | British |
| HOLDCROFT, Andrew Charles | Director | 2025-04-30 | Jul 1971 | British |
| MARTINEZ, Felix Delgado | Director | 2026-03-04 | Mar 1964 | Spanish |
| RIVERA-CUADROS, Javier | Director | 2025-04-30 | Oct 1964 | Spanish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEABROOK, Michael William Peter | Secretary | 2012-11-16 | 2024-10-18 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-06-29 | 2012-11-16 |
| ASTLEY, Katherine Claire | Director | 2012-06-29 | 2012-11-16 |
| BIJOU, Paul-Franck Jean Jacques | Director | 2017-08-15 | 2022-06-22 |
| BORRILL, Christopher Paul | Director | 2012-11-16 | 2014-11-07 |
| BRAYLE, Lilian Regis | Director | 2016-03-08 | 2016-03-08 |
| BRAYLE, Lilian Regis | Director | 2016-03-08 | 2019-06-03 |
| BURRETT, Ian Charles | Director | 2012-12-20 | 2025-04-30 |
| CALLANAN, James Thomas | Director | 2022-08-30 | 2025-04-30 |
| FALKENBERG, Askold | Director | 2024-03-11 | 2026-03-04 |
| GARCIA-RODRIGUEZ, Maria | Director | 2022-06-22 | 2025-04-30 |
| GENTGEN, Thierry Denis Etienne | Director | 2012-12-20 | 2013-06-01 |
| HALL, James | Director | 2020-09-01 | 2021-03-23 |
| JAYNE, Paul Andrew | Director | 2013-06-01 | 2020-09-01 |
| MCCANN, Stephen Francis | Director | 2015-12-09 | 2016-09-01 |
| MIEGEL, Stephan Andreas | Director | 2012-12-20 | 2016-03-08 |
| NORRIS, Mark Ronald Eden | Director | 2012-11-16 | 2021-03-23 |
| RAWLINS, Darryn | Director | 2021-03-23 | 2022-08-01 |
| STANDEN, Jeremy Harold | Director | 2016-09-01 | 2018-02-12 |
| STRATTON, Scott | Director | 2018-03-23 | 2021-07-31 |
| THEIRCELIN, Geraldine | Director | 2019-06-01 | 2024-03-11 |
| THOMPSON, Richard Philip | Director | 2012-12-20 | 2016-12-13 |
| WALLIS, Blair | Director | 2014-11-07 | 2015-12-09 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-06-29 | 2012-11-16 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-06-29 | 2012-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thales Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Airbus Military Sl | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.