CAE TRAINING & SERVICES UK LTD

Overview

Company Name	CAE TRAINING & SERVICES UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03593923
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1998

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 TRAINING & SERVICES UK LTD?

Other transportation support activities (52290) / Transportation and storage

Where is CAE TRAINING & SERVICES UK LTD located?

Registered Office Address	Diamond Point Fleming Way RH10 9DP Crawley England
Undeliverable Registered Office Address	No

What were the previous names of CAE TRAINING & SERVICES UK LTD?

Previous Company Names
Company Name	From	Until
OXFORD AVIATION ACADEMY UK LIMITED	Feb 01, 2008	Feb 01, 2008
GCAT FLIGHT ACADEMY UK LIMITED	May 18, 2007	May 18, 2007
GE COMMERCIAL AVIATION TRAINING LIMITED	Apr 28, 2005	Apr 28, 2005
GE CAPITAL AVIATION TRAINING LIMITED	Oct 01, 1998	Oct 01, 1998
GECAS FLIGHT TRAINING LIMITED	Jul 03, 1998	Jul 03, 1998
GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED	Jul 02, 1998	Jul 02, 1998

What are the latest accounts for CAE TRAINING & SERVICES UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CAE TRAINING & SERVICES UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for CAE TRAINING & SERVICES UK LTD?

Filings
Date	Description	Document	Type
May 27, 2026	Confirmation statement made on May 26, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Full accounts made up to Mar 31, 2025	35 pages	AA

Jul 05, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Full accounts made up to Mar 31, 2022	36 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 02, 2022 with updates	4 pages	CS01

Jun 14, 2022	Statement of capital following an allotment of shares on Jun 08, 2022 Capital: GBP 55,895,823	3 pages	SH01

Oct 26, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

Oct 18, 2021	Notification of Cae Inc as a person with significant control on Oct 01, 2021	2 pages	PSC02

Oct 15, 2021	Withdrawal of a person with significant control statement on Oct 15, 2021	2 pages	PSC09

Sep 23, 2021	Notification of a person with significant control statement	2 pages	PSC08

Sep 23, 2021	Cessation of Jose Maria Garcia Elipe as a person with significant control on Sep 23, 2021	1 pages	PSC07

Sep 23, 2021	Cessation of Onno Rijsdijk as a person with significant control on Sep 23, 2021	1 pages	PSC07

Sep 23, 2021	Cessation of Michel Azar-Hmouda as a person with significant control on Sep 23, 2021	1 pages	PSC07

Sep 21, 2021	Change of details for Mr Onno Rijsdijk as a person with significant control on Sep 21, 2021	2 pages	PSC04

Sep 21, 2021	Change of details for Mr Jose Maria Garcia Elipe as a person with significant control on Sep 21, 2021	2 pages	PSC04

Jul 05, 2021	Confirmation statement made on Jul 02, 2021 with updates	5 pages	CS01

Mar 25, 2021	Statement of capital following an allotment of shares on Mar 25, 2021 Capital: GBP 27,790,181	3 pages	SH01

Oct 29, 2020	Registered office address changed from Fleming Way Crawley West Sussex RH10 9UH to Diamond Point Fleming Way Crawley RH10 9DP on Oct 29, 2020	1 pages	AD01

Oct 13, 2020	Full accounts made up to Mar 31, 2020	36 pages	AA

Sep 21, 2020	Appointment of Mr Michel Azar-Hmouda as a director on Sep 08, 2020	2 pages	AP01

Sep 21, 2020	Notification of Michel Azar-Hmouda as a person with significant control on Sep 08, 2020	2 pages	PSC01

View All Filings

Who are the officers of CAE TRAINING & SERVICES UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYNN, Samantha Fleming Way RH10 9DP Crawley Diamond Point England	Oct 14, 2019		Secretary	Fleming Way RH10 9DP Crawley Diamond Point England				264020830001
AZAR-HMOUDA, Michel Fleming Way RH10 9DP Crawley Diamond Point England	Sep 08, 2020		Director	Fleming Way RH10 9DP Crawley Diamond Point England	United States	American	1975-9	274440110001
ELIPE, Jose Maria Garcia Fleming Way RH10 9DP Crawley Diamond Point England	Feb 15, 2020		Director	Fleming Way RH10 9DP Crawley Diamond Point England	England	Spanish	1975-3	267224410001
RIJSDIJK, Onno Fleming Way RH10 9DP Crawley Diamond Point England	Sep 01, 2013		Director	Fleming Way RH10 9DP Crawley Diamond Point England	Netherlands	Dutch	1965-7	180960780001
BALICKI, William Richard Fleming Way Crawley RH10 9UH West Sussex	Feb 20, 2013	Oct 14, 2019	Secretary	Fleming Way Crawley RH10 9UH West Sussex				176235000001
LUDDEN, John 1 Chercalla Wood Ennis County Clarre Ireland	Sep 04, 1998	Oct 04, 2002	Secretary	1 Chercalla Wood Ennis County Clarre Ireland		British		60635480001
MAZZOCCHETTI, Fabio 38 Shrewsbury Road RH1 6BH Redhill Surrey	Jan 18, 2008	Jul 03, 2012	Secretary	38 Shrewsbury Road RH1 6BH Redhill Surrey		British		115137240001
MURRAY, Stuart Cameron Fleming Way Crawley RH10 9UH West Sussex	Jul 03, 2012	Feb 20, 2013	Secretary	Fleming Way Crawley RH10 9UH West Sussex				170658950001
OAKLEY, Simon 43 Talfourd Way RH1 6GD Redhill Surrey	Oct 01, 2001	Jan 18, 2008	Secretary	43 Talfourd Way RH1 6GD Redhill Surrey		British		122489050001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 02, 1998	Sep 04, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BINYON, Claire Margaret 19 Hurlingham Court Mansions Hurlingham Road SW6 3QZ London	Jul 03, 1998	Aug 03, 1998	Director	19 Hurlingham Court Mansions Hurlingham Road SW6 3QZ London		British	1966-9	59352700001
CAUVIN, Michel Jean Christian 232 Rue De Bercy FOREIGN Paris 75012 France	Feb 02, 2001	May 14, 2001	Director	232 Rue De Bercy FOREIGN Paris 75012 France		French	1949-7	74232080001
COHEN, Mark Harvey Saxe 11 The Maples NM11 576 Roslyn Usa	Jul 03, 1998	Jun 02, 2000	Director	11 The Maples NM11 576 Roslyn Usa		American	1953-5	59352870001
COLAO, Daniel Oreste Rampoo Road CT 06877 Ridgefield 40 Ct Usa	Sep 14, 2005	Feb 21, 2007	Director	Rampoo Road CT 06877 Ridgefield 40 Ct Usa	Usa	American	1966-5	133930310001
FRANKLIN, Kevin Nigel Am Brunnen Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire	Apr 14, 2009	Jun 16, 2012	Director	Am Brunnen Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire	United Kingdom	British	1962-2	39318340004
FUNCK BRENTANO, Francois 69 St Georges Square SW1V 3QN Pimlico London	Jul 07, 1998	Mar 05, 1999	Director	69 St Georges Square SW1V 3QN Pimlico London		French	1961-6	49370870001
GOUGH, Paul 29 Riverview Gardens Barnes SW13 8QY London	Feb 21, 2007	Sep 25, 2007	Director	29 Riverview Gardens Barnes SW13 8QY London		British	1972-1	119617910001
HAYDEN, Brian Prague Villa Castletroy IRISH Limerick Ireland	Mar 05, 1999	Feb 21, 2007	Director	Prague Villa Castletroy IRISH Limerick Ireland	Ireland	Irish	1947-6	63587920001
HELMING, Keith 6881 Howard Lane Eden Prairie Mn 55346 Usa	Oct 21, 2000	Aug 25, 2005	Director	6881 Howard Lane Eden Prairie Mn 55346 Usa		American	1958-12	72784510001
HUMPHREYS, Michael John Lordings Lane RH20 2QU West Chilington Grove House West Sussex	Apr 14, 2009	Sep 01, 2013	Director	Lordings Lane RH20 2QU West Chilington Grove House West Sussex	England	British	1964-2	191763810001
HYDE, Diarmuid Kilbrogan House The Belfry Ballclough Limerick Ireland	Apr 26, 2004	Feb 21, 2007	Director	Kilbrogan House The Belfry Ballclough Limerick Ireland		Irish	1959-9	97939730001
KARDASSIS, Nikos 148 Mather Street Wilton Ct FOREIGN Usa	Feb 15, 2000	Aug 05, 2001	Director	148 Mather Street Wilton Ct FOREIGN Usa		Usa	1954-9	69039570002
LEE, Robin Choon Fye 1 Henstridge Place NW8 6QD London	Jan 18, 2008	Aug 06, 2008	Director	1 Henstridge Place NW8 6QD London	England	Malaysian	1967-9	114096160001
LEEVES, Malcolm Roger 13 Madeira Avenue BN11 2AT Worthing West Sussex	Feb 15, 2000	May 14, 2001	Director	13 Madeira Avenue BN11 2AT Worthing West Sussex	England	British	1949-2	45608530003
MCELHINNEY, Paul Anthony 12 Dew Lane New Canaan Ct 06840 Usa	Feb 15, 2000	Apr 26, 2004	Director	12 Dew Lane New Canaan Ct 06840 Usa		Irish	1961-2	69039770002
MCGRATH, William The Old Barn Trumpet Hill Road RH2 8QY Reigate Surrey	Mar 05, 1999	Sep 17, 1999	Director	The Old Barn Trumpet Hill Road RH2 8QY Reigate Surrey		American	1948-3	63796970001
MEICHES, Marc Allen 50 Old Redding Road Weston Ct 06883 Fairfield Usa	Jun 02, 2000	Jul 21, 2000	Director	50 Old Redding Road Weston Ct 06883 Fairfield Usa		Usa	1952-11	70495760001
MOHSIN, Hasnain Fleming Way Crawley RH10 9UH West Sussex	Jul 01, 2013	Feb 15, 2020	Director	Fleming Way Crawley RH10 9UH West Sussex	England	British	1978-10	179436340001
MOORES, Geoffrey Philip Fleming Way Crawley RH10 9UH West Sussex	Aug 06, 2012	Jun 30, 2013	Director	Fleming Way Crawley RH10 9UH West Sussex	Great Britain	British	1969-9	128181080002
SIMPSON, Brian The Wish Henfield Road RH13 8DR Horsham West Sussex	Feb 21, 2007	Aug 01, 2012	Director	The Wish Henfield Road RH13 8DR Horsham West Sussex	United Kingdom	British	1964-3	122489120001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 02, 1998	Jul 03, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
VAN ENGELEN, Johannes Hendrik Fleming Way Crawley RH10 9UH West Sussex	Jun 01, 2012	Aug 01, 2020	Director	Fleming Way Crawley RH10 9UH West Sussex	Netherlands	Dutch	1967-6	169769580001
WARD, John Dudley 6 Devonshire Drive Ditton Hill KT6 5DR Surbiton Surrey	Feb 15, 2000	Dec 05, 2000	Director	6 Devonshire Drive Ditton Hill KT6 5DR Surbiton Surrey	England	British	1953-3	94041410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAE TRAINING & SERVICES UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cae Inc

Oct 01, 2021

8595 Cote-De-Liesse

H4T 1G6

Saint Laurent

Cae

Quebec

Canada

Legal Form	Limited Liability
Country Registered	Quebec
Legal Authority	Canadian Law
Place Registered	Canada
Registration Number	10071 7065 Rc0007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michel Azar-Hmouda

Sep 08, 2020

Fleming Way

RH10 9DP Crawley

Diamond Point

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jose Maria Garcia Elipe

Feb 17, 2020

Fleming Way

RH10 9DP Crawley

Diamond Point

England

Yes

Nationality: Spanish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Onno Rijsdijk

Jul 01, 2016

Fleming Way

RH10 9DP Crawley

Diamond Point

England

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Johannes Hendrick Van Engelen

Jul 01, 2016

Fleming Way

Crawley

RH10 9UH West Sussex

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Hasnain Mohsin

Jul 01, 2016

Fleming Way

Crawley

RH10 9UH West Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CAE TRAINING & SERVICES UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2021	Oct 15, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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