CAE AIRCREW TRAINING SERVICES PLC
Overview
| Company Name | CAE AIRCREW TRAINING SERVICES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03330163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAE AIRCREW TRAINING SERVICES PLC?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CAE AIRCREW TRAINING SERVICES PLC located?
| Registered Office Address | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAE AIRCREW TRAINING SERVICES PLC?
| Company Name | From | Until |
|---|---|---|
| CVS AIRCREW TRAINING PLC | Mar 04, 1997 | Mar 04, 1997 |
What are the latest accounts for CAE AIRCREW TRAINING SERVICES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAE AIRCREW TRAINING SERVICES PLC?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for CAE AIRCREW TRAINING SERVICES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul John Hickox as a director on Jan 18, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Termination of appointment of France Hebert as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Arthur Andrew Bennett as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karen Dawn Bremner as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Appointment of Ms Karen Dawn Bremner as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alan Bentley as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr James Christopher Heath on Feb 23, 2024 | 2 pages | CH01 | ||
Cessation of Cae International Holdings Ltd as a person with significant control on Feb 14, 2024 | 1 pages | PSC07 | ||
Notification of Cae Inc. as a person with significant control on Feb 14, 2024 | 2 pages | PSC02 | ||
Cessation of Mario Poirier as a person with significant control on Feb 14, 2024 | 1 pages | PSC07 | ||
Cessation of James Christopher Heath as a person with significant control on Feb 14, 2024 | 1 pages | PSC07 | ||
Appointment of France Hebert as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Armstrong as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Cessation of Joseph Armstrong as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Cessation of Andrew Naismith as a person with significant control on Jun 07, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Katherine Victoria Morgan as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Elizabeth Jo Beswetherick on Nov 24, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Who are the officers of CAE AIRCREW TRAINING SERVICES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, James Anthony | Secretary | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | 227471620001 | |||||||
| BENNETT, Arthur Andrew | Director | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | England | British | 330263820001 | |||||
| BESWETHERICK, Elizabeth Jo | Director | Level 7, One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England | England | British | 246894680001 | |||||
| BOYLE, James Anthony | Director | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | England | British | 227414150001 | |||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | 248901540001 | |||||
| HICKOX, Paul John | Director | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | England | British | 217980000001 | |||||
| POIRIER, Mario | Director | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Canada | Canadian | 209644250001 | |||||
| ADAMS, David Leslie | Secretary | 317 Pinetree Crescent Beaconsfield Qc H9w 5e2 Canada | Canadian | 126349580001 | ||||||
| BURTON, Michael John | Secretary | 119 Woodwarde Road SE22 8UP Dulwich London | British | 141382170001 | ||||||
| GRASSBY, Brian | Secretary | 131 Marlin Crescent Pointe Claire Quebec H9s 5b2 | Canadian | 58884380002 | ||||||
| KING, Richard Philip | Secretary | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | British | 57545730001 | ||||||
| ADAMS, David Leslie | Director | 317 Pinetree Crescent Beaconsfield Qc H9w 5e2 Canada | Canada | Canadian | 126349580001 | |||||
| ADERHOLD, Ulrich Paul | Director | Oberhaching-Deisenhofen 82041 Hirtenweg 21 Germany | Germany | German | 139130040001 | |||||
| AMOS, Richard John | Director | 22 Collens Road AL5 2AJ Harpenden Hertfordshire | England | British | 67950460002 | |||||
| ANDERSON, Nicolas Charles, Dr | Director | 55 Petersfield Road GU29 9JH Midhurst Saxonbury West Sussex | United Kingdom | British | 113174520002 | |||||
| ARMSTRONG, Joseph | Director | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Canada | Canadian | 269562580001 | |||||
| BELL, Ian Kenneth | Director | Cranford House Gally Hill Road GU52 6QE Church Crookham Hampshire | England | English | 118198920001 | |||||
| BENTLEY, David Alan | Director | Raf Benson OX10 6AA Wallingford Mshatf England | England | British | 296650450001 | |||||
| BOND, Richard Allan Vose | Director | Keepers Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | United Kingdom | British | 174613640001 | |||||
| BRANCO, Sonya | Director | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Canada | Canadian | 188844050001 | |||||
| BREMNER, Karen Dawn | Director | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | United Kingdom | British | 319907140001 | |||||
| BURTON, Michael John | Director | 119 Woodwarde Road SE22 8UP Dulwich London | United Kingdom | British | 141382170001 | |||||
| D'ULISSE, Pietro | Director | Cote De Liesse H4T 1G6 Saint Laurent 8585 Quebec Canada | Canada | Canadian | 164438430001 | |||||
| GILBERT, Roger, Dr | Director | Govers End Bramfield Road Datchworth SG3 6RX Knebworth Hertfordshire | United Kingdom | British | 55629970003 | |||||
| GRASSBY, Brian | Director | 131 Marlin Crescent Pointe Claire Quebec H9s 5b2 | Canadian | 58884380002 | ||||||
| HEBERT, France | Director | 6 Brandy Creek Crescent Ottawa 6 Brandy Creek Ontario Canada | Canada | Canadian | 317301220001 | |||||
| HOLDEN, Mark Geoffrey David | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 170508700001 | |||||
| ISON, Robert Peter | Director | 48 Staples Hill Partridge Green RH13 8LF Horsham West Sussex | England | British | 109966040001 | |||||
| KING, Richard Philip | Director | Blottings 19 William Smith Close Churchill OX7 6QS Chipping Norton Oxfordshire | England | British | 57545730001 | |||||
| LEFEBVRE, Stephane | Director | c/o Cae Inc Cote De Liesse H4T 1G6 Saint-Laurent 8585 Quebec Canada | Canada | Canadian | 162374900001 | |||||
| MCNAUGHT, William Wright | Director | 14 Church Road East GU14 6QJ Farnborough Hampshire | British | 52531510002 | ||||||
| MORGAN, Katherine Victoria | Director | Raf Benson OX10 6AA Wallingford Mshatf England | England | British | 289756560001 | |||||
| MYERS, David Keith | Director | Dale Cottage 130 Manor Way Aldwick Bay PO21 4HL Bognor Regis West Sussex | England | British | 59234980001 | |||||
| NAISMITH, Andrew | Director | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | England | British | 171952410001 | |||||
| PIGACHE, Guy Roland Marc | Director | 30 Earls Road TN4 8EE Tunbridge Wells Kent | United Kingdom | British | 27753030002 |
Who are the persons with significant control of CAE AIRCREW TRAINING SERVICES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cae Inc. | Feb 14, 2024 | 8595 Cote-Dec-Liesse H4T 1G6 Saint Laurent Cae Quebec Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Armstrong | Apr 30, 2020 | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Christopher Heath | Oct 17, 2018 | Charles Ii Street SW1Y 4QU London 12 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cae International Holdings Ltd | Apr 06, 2016 | Suite 3060 Royal Bank Plaza PO BOX 30 Toronto Royal Bank Plaza Ontario Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mario Poirier | Apr 06, 2016 | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Naismith | Apr 06, 2016 | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pietro D'Ulisse | Apr 06, 2016 | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Philip King | Apr 06, 2016 | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Geoffrey Alan Quaife | Apr 06, 2016 | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Geoffrey David Holden | Apr 06, 2016 | Mshatf, Raf Benson Wallingford OX10 6AA Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0