PARC AVIATION (UK) LIMITED

Overview

Company Name	PARC AVIATION (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06420970
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARC AVIATION (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PARC AVIATION (UK) LIMITED located?

Registered Office Address	Cae Training & Services Limited Fleming Way RH10 9DP Crawley England
Undeliverable Registered Office Address	No

What are the latest accounts for PARC AVIATION (UK) LIMITED?

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 PARC AVIATION (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for PARC AVIATION (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 07, 2025 with updates	4 pages	CS01

Feb 19, 2025	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Termination of appointment of Christine Traynor as a director on Aug 18, 2023	1 pages	TM01

Jan 13, 2024	Full accounts made up to Mar 31, 2023	19 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Appointment of Mr Donal Doherty as a director on Aug 18, 2023	2 pages	AP01

Aug 29, 2023	Termination of appointment of Ralph Martin Daly as a director on Aug 18, 2023	1 pages	TM01

Apr 14, 2023	Appointment of Christine Traynor as a director on Mar 10, 2023	2 pages	AP01

Apr 14, 2023	Termination of appointment of Keith Butler as a director on Mar 10, 2023	1 pages	TM01

Dec 16, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Oct 15, 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 27, 2021	Notification of a person with significant control statement	2 pages	PSC08

Sep 27, 2021	Cessation of Ralph Martin Daly as a person with significant control on Sep 27, 2021	1 pages	PSC07

Sep 27, 2021	Cessation of Keith Butler as a person with significant control on Sep 27, 2021	1 pages	PSC07

Apr 03, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

Jan 07, 2021	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Termination of appointment of Hasnain Mohsin as a director on Feb 14, 2020	1 pages	TM01

Nov 02, 2020	Registered office address changed from Fleming Way Crawley West Sussex RH10 9UH to Cae Training & Services Limited Fleming Way Crawley RH10 9DP on Nov 02, 2020	1 pages	AD01

Feb 17, 2020	Appointment of Mr Jose Maria Garcia Elipe as a director on Feb 15, 2020	2 pages	AP01

View All Filings

Who are the officers of PARC AVIATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYNN, Samantha Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Oct 14, 2019		Secretary	Fleming Way RH10 9DP Crawley Cae Training & Services Limited England				264019660001
DOHERTY, Donal Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Aug 18, 2023		Director	Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Ireland	Irish	1980-6	312905910001
ELIPE, Jose Maria Garcia Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Feb 15, 2020		Director	Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	England	Spanish	1975-3	267224410001
BALICKI, William Richard Fleming Way RH10 9UH Crawley Parc Aviation (Uk) Ltd West Sussex	Feb 20, 2013	Oct 14, 2019	Secretary	Fleming Way RH10 9UH Crawley Parc Aviation (Uk) Ltd West Sussex		British		176143210001
BELTON, Richard 26 Orwell Park IRISH Rathgar Dublin 8 Ireland	Nov 12, 2007	Jul 04, 2008	Secretary	26 Orwell Park IRISH Rathgar Dublin 8 Ireland		Irish		126052920001
MAZZOCCHETTI, Fabio 38 Shrewsbury Road RH1 6BH Redhill Surrey	Jul 04, 2008	Jul 03, 2012	Secretary	38 Shrewsbury Road RH1 6BH Redhill Surrey		British		115137240001
MURRAY, Stuart Cameron Fleming Way RH10 9UH Crawley West Sussex	Jul 03, 2012	Feb 20, 2013	Secretary	Fleming Way RH10 9UH Crawley West Sussex				170658570001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Nov 07, 2007	Nov 12, 2007	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BELTON, Richard 26 Orwell Park IRISH Rathgar Dublin 8 Ireland	Nov 12, 2007	Jul 04, 2008	Director	26 Orwell Park IRISH Rathgar Dublin 8 Ireland		Irish	1954-3	126052920001
BUTLER, Keith, Mr. Fleming Way RH10 9UH Crawley West Sussex	Jul 02, 2018	Nov 07, 2018	Director	Fleming Way RH10 9UH Crawley West Sussex	Ireland	Irish	1976-9	248019220001
BUTLER, Keith Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Jun 10, 2018	Mar 10, 2023	Director	Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Ireland	Irish	1976-9	253214310001
BUTLER, Sean Fleming Way RH10 9UH Crawley Oxford Aviation Academy Uk Limited West Sussex	Apr 16, 2010	Nov 07, 2014	Director	Fleming Way RH10 9UH Crawley Oxford Aviation Academy Uk Limited West Sussex	Republic Of Ireland	Irish	1969-3	152054060001
COLLINS, Frank Fleming Way RH10 9UH Crawley West Sussex	Sep 01, 2013	Jun 22, 2018	Director	Fleming Way RH10 9UH Crawley West Sussex	Ireland	Irish	1964-10	180960170001
DALY, Ralph Martin Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Jul 08, 2019	Aug 18, 2023	Director	Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Ireland	Irish	1965-2	260343590001
DUFFY, Christopher William 7 The Broadwalk HA6 2XF Northwood Middlesex	Nov 07, 2007	Nov 12, 2007	Director	7 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-6	67071750001
FRANKLIN, Kevin Nigel Fleming Way RH10 9UH Crawley Oxford Aviation Academy West Sussex	Jan 04, 2010	Dec 13, 2010	Director	Fleming Way RH10 9UH Crawley Oxford Aviation Academy West Sussex	United Kingdom	British	1962-2	39318340004
FRANKLIN, Kevin Nigel Fleming Way RH10 9UH Crawley West Sussex	Jan 04, 2010	Jun 16, 2012	Director	Fleming Way RH10 9UH Crawley West Sussex	United Kingdom	British	1962-2	39318340004
HENNIGAN, Conor Cae Parc Aviation St. John's Court, Swords Road, Santry Dublin 9 Cae Parc Aviation Ireland	Nov 07, 2014	Jun 28, 2019	Director	Cae Parc Aviation St. John's Court, Swords Road, Santry Dublin 9 Cae Parc Aviation Ireland	Ireland	Irish	1962-2	192725770001
HUMPHREYS, Michael John Fleming Way RH10 9UH Crawley West Sussex	Aug 22, 2012	Sep 01, 2013	Director	Fleming Way RH10 9UH Crawley West Sussex	England	British	1964-2	191763810001
KEENAN, Peter Vincent 3 Bushy Park Road Rathgar Dublin 6 Ireland	Nov 12, 2007	Jul 04, 2008	Director	3 Bushy Park Road Rathgar Dublin 6 Ireland	Ireland	Irish	1950-6	58279910002
MOHSIN, Hasnain Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Jul 01, 2013	Feb 14, 2020	Director	Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	England	British	1978-10	179436340001
MOORES, Geoffrey Philip Fleming Way RH10 9UH Crawley West Sussex	Aug 06, 2012	Jun 30, 2013	Director	Fleming Way RH10 9UH Crawley West Sussex	Great Britain	British	1969-9	128181080002
SHATTOCK, Timothy Stephen 10 Castleview Park Dublin Road Malahide Co Dublin Ireland	Nov 12, 2007	Apr 30, 2010	Director	10 Castleview Park Dublin Road Malahide Co Dublin Ireland	Ireland	Irish	1963-2	143849640001
SIMPSON, Brian The Wish Henfield Road RH13 8DR Horsham West Sussex	Jul 04, 2008	Aug 01, 2012	Director	The Wish Henfield Road RH13 8DR Horsham West Sussex	United Kingdom	British	1964-3	122489120001
TRAYNOR, Christine Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Mar 10, 2023	Aug 18, 2023	Director	Fleming Way RH10 9DP Crawley Cae Training & Services Limited England	Ireland	Irish	1974-11	307892670001
VAN ENGELEN, Johannes Hendrik Fleming Way RH10 9UH Crawley West Sussex	Jun 01, 2012	Aug 06, 2012	Director	Fleming Way RH10 9UH Crawley West Sussex	Netherlands	Dutch	1967-6	169769580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARC AVIATION (UK) LIMITED?

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 Keith Butler

Jul 09, 2019

Fleming Way

RH10 9DP Crawley

Cae Training & Services Limited

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

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

Mr Ralph Martin Daly

Jul 08, 2019

Fleming Way

RH10 9DP Crawley

Cae Training & Services Limited

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

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

Mr Hasnain Mohsin

Apr 06, 2016

Fleming Way

RH10 9UH Crawley

West Sussex

Yes

Nationality: British

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 Conor Hennigan

Apr 06, 2016

Fleming Way

RH10 9UH Crawley

West Sussex

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

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

Mr Frank Collins

Apr 06, 2016

Fleming Way

RH10 9UH Crawley

West Sussex

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARC AVIATION (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 27, 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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