A400M Training Services Limited

Active08124852 Private limited company

Incorporated: 29 June 2012 (14 years)
Previously known as: Alnery No. 3044 Limited (until 16 November 2012)
Industry: Other transportation support activities (52290)
Directors: Darryn George Rawlins
Felix Delgado Martinez
Paul Stephen Griffith
all 6 directors
Owned by: Thales UK Limited
Airbus Military SL
Accounts type: Full
Region: South East
Address: 350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 July 2027
Last conf. stmt: 11 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Rawlins, Darryn George

Director · Appointed 6 May 2026

British

Born May 1971 (55)

Martinez, Felix Delgado

Director · Appointed 4 March 2026

Spanish

Born March 1964 (62)

Griffith, Paul Stephen

Director · Appointed 30 April 2025

British

Born March 1972 (54)

Holdcroft, Andrew Charles

Director · Appointed 30 April 2025

British

Born July 1971 (55)

Rivera-Cuadros, Javier

Director · Appointed 30 April 2025

Spanish

Born October 1964 (62)

Barlow, Sonia Anna

Secretary · Appointed 18 October 2024

Boneham, Darren Peter

Director · Appointed 23 March 2021

British

Born August 1965 (61)

Officer history (26 former)

6 May 2026

Resigned Greenman, Jane Patricia as Director

6 May 2026

Appointed Rawlins, Darryn George as Director

4 March 2026

Resigned Falkenberg, Askold as Director

4 March 2026

Appointed Martinez, Felix Delgado as Director

30 April 2025

Resigned Burrett, Ian Charles as Director

30 April 2025

Appointed Rivera-Cuadros, Javier as Director

30 April 2025

Resigned Callanan, James Thomas as Director

30 April 2025

Appointed Holdcroft, Andrew Charles as Director

30 April 2025

Resigned Garcia-Rodriguez, Maria as Director

30 April 2025

Appointed Griffith, Paul Stephen as Director

18 October 2024

Appointed Barlow, Sonia Anna as Secretary

18 October 2024

Resigned Seabrook, Michael William Peter as Secretary

11 March 2024

Resigned Theircelin, Geraldine as Director

11 March 2024

Appointed Falkenberg, Askold as Director

30 August 2022

Appointed Callanan, James Thomas as Director

1 August 2022

Resigned Rawlins, Darryn as Director

22 June 2022

Appointed Garcia-Rodriguez, Maria as Director

22 June 2022

Resigned Bijou, Paul-Franck Jean Jacques as Director

31 July 2021

Resigned Stratton, Scott as Director

31 July 2021

Appointed Greenman, Jane Patricia as Director

23 March 2021

Resigned Hall, James as Director

23 March 2021

Appointed Rawlins, Darryn as Director

23 March 2021

Appointed Boneham, Darren Peter as Director

23 March 2021

Resigned Norris, Mark Ronald Eden as Director

1 September 2020

Resigned Jayne, Paul Andrew as Director

1 September 2020

Appointed Hall, James as Director

3 June 2019

Resigned Brayle, Lilian Regis as Director

1 June 2019

Appointed Theircelin, Geraldine as Director

23 March 2018

Appointed Stratton, Scott as Director

12 February 2018

Resigned Standen, Jeremy Harold as Director

15 August 2017

Appointed Bijou, Paul-Franck Jean Jacques as Director

13 December 2016

Resigned Thompson, Richard Philip as Director

1 September 2016

Appointed Standen, Jeremy Harold as Director

1 September 2016

Resigned Mccann, Stephen Francis as Director

8 March 2016

Resigned Brayle, Lilian Regis as Director

8 March 2016

Appointed Brayle, Lilian Regis as Director

8 March 2016

Appointed Brayle, Lilian Regis as Director

8 March 2016

Resigned Miegel, Stephan Andreas as Director

9 December 2015

Resigned Wallis, Blair as Director

9 December 2015

Appointed Mccann, Stephen Francis as Director

7 November 2014

Appointed Wallis, Blair as Director

7 November 2014

Resigned Borrill, Christopher Paul as Director

1 June 2013

Resigned Gentgen, Thierry Denis Etienne as Director

1 June 2013

Appointed Jayne, Paul Andrew as Director

20 December 2012

Appointed Burrett, Ian Charles as Director

20 December 2012

Appointed Thompson, Richard Philip as Director

20 December 2012

Appointed Miegel, Stephan Andreas as Director

20 December 2012

Appointed Gentgen, Thierry Denis Etienne as Director

16 November 2012

Appointed Norris, Mark Ronald Eden as Director

16 November 2012

Appointed Seabrook, Michael William Peter as Secretary

16 November 2012

Appointed Borrill, Christopher Paul as Director

16 November 2012

Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary

16 November 2012

Resigned Astley, Katherine Claire as Director

16 November 2012

Resigned Alnery Incorporations No. 1 Limited as Corporate Director

16 November 2012

Resigned Alnery Incorporations No. 2 Limited as Corporate Director

29 June 2012

Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary

29 June 2012

Appointed Astley, Katherine Claire as Director

29 June 2012

Appointed Alnery Incorporations No. 1 Limited as Corporate Director

29 June 2012

Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thales UK Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited Company

Reg. no. 828273

Airbus Military SL

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Sociedad Limitada

Reg. no. B83403923

Filings 103

Date	Description	Made Up To
13 August 2026	Full accounts	31 December 2025
13 July 2026	Confirmation statement with no updates	11 July 2026
19 May 2026	Appointment of a director
19 May 2026	Termination of appointment of a director
9 March 2026	Appointment of a director