A400M TRAINING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- A400M TRAINING SERVICES LIMITED 2012-11-16 → present
- ALNERY NO. 3044 LIMITED 2012-06-29 → 2012-11-16
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one