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Home > England & Wales Companies > CAE AIRCREW TRAINING SERVICES PLC
Company Information for

CAE AIRCREW TRAINING SERVICES PLC

MSHATF, RAF BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6AA,
Company Registration Number
03330163
Public Limited Company
Active

Company Overview

About Cae Aircrew Training Services Plc
CAE AIRCREW TRAINING SERVICES PLC was founded on 1997-03-04 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Cae Aircrew Training Services Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAE AIRCREW TRAINING SERVICES PLC
 
Legal Registered Office
MSHATF, RAF BENSON
WALLINGFORD
OXFORDSHIRE
OX10 6AA
Other companies in OX10
 
Filing Information
Company Number 03330163
Company ID Number 03330163
Date formed 1997-03-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB707023667  
Last Datalog update: 2023-12-05 21:09:43
Primary Source:Companies House
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Company Officers of CAE AIRCREW TRAINING SERVICES PLC

Current Directors
Officer Role Date Appointed
JAMES ANTHONY BOYLE
 Company Secretary 2017-03-10
JAMES ANTHONY BOYLE
 Director 2017-03-10
PIETRO D'ULISSE
 Director 2011-10-25
MARK GEOFFREY DAVID HOLDEN
 Director 2012-12-11
ANDREW NAISMITH
 Director 2013-10-01
MARIO POIRIER
 Director 2016-06-23
SCOTT SPRINGETT
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN QUAIFE
 Director 2007-10-05 2017-12-12
RICHARD PHILIP KING
 Director 2001-02-13 2017-03-11
RICHARD PHILIP KING
 Company Secretary 2000-03-14 2017-03-10
SONYA BRANCO
 Director 2014-06-16 2016-06-23
STEPHANE LEFEBVRE
 Director 2011-06-27 2014-06-16
IAN KENNETH BELL
 Director 2007-01-12 2013-10-01
MARK CHRISTOPHER WAYMENT
 Director 2011-10-27 2012-12-11
ULRICH PAUL ADERHOLD
 Director 2009-06-04 2011-10-25
ALAIN RAQUEPAS
 Director 2000-05-14 2011-06-27
RUPERT STELL SYKES
 Director 2008-09-19 2011-06-16
NICOLAS CHARLES ANDERSON
 Director 2006-10-02 2009-06-04
WILLIAM WRIGHT MCNAUGHT
 Director 1998-03-11 2008-09-19
DAVID BRIAN SYMES
 Director 1999-07-12 2007-01-31
ROBERT PETER ISON
 Director 2001-10-15 2005-07-31
GUY ROLAND MARC PIGACHE
 Director 1997-10-08 2002-12-06
RICHARD JOHN AMOS
 Director 2001-08-13 2002-04-26
DAVID KEITH MYERS
 Director 1999-05-18 2001-10-15
PAUL TAYLOR
 Director 2001-02-13 2001-08-13
ROGER GILBERT
 Director 1997-10-08 2001-02-13
BRIAN GRASSBY
 Company Secretary 1998-06-11 2000-03-14
BRIAN GRASSBY
 Director 1998-06-11 2000-03-14
PAUL GARY RENAUD
 Director 1997-10-08 1999-05-18
DAVID LESLIE ADAMS
 Company Secretary 1997-10-08 1998-06-11
DAVID LESLIE ADAMS
 Director 1997-08-07 1998-06-11
RICHARD ALLAN VOSE BOND
 Director 1997-10-08 1998-03-11
MICHAEL JOHN BURTON
 Company Secretary 1997-03-04 1997-10-08
MARK SWINDELL
 Director 1997-03-04 1997-10-08
MICHAEL JOHN BURTON
 Director 1997-03-04 1997-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIETRO D'ULISSE CAE HOLDINGS LIMITED Director 2011-11-01 CURRENT 1994-10-19 Active
PIETRO D'ULISSE INVERTRON SIMULATORS PLC Director 2011-11-01 CURRENT 1986-05-16 Active
PIETRO D'ULISSE CAE (UK) PLC Director 2011-11-01 CURRENT 1967-11-02 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Director 2015-02-10 CURRENT 2006-12-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE PLC Director 2014-07-01 CURRENT 1997-01-16 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE HOLDINGS LIMITED Director 2014-07-01 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2013-07-01 CURRENT 2003-01-29 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING LIMITED Director 2013-06-27 CURRENT 2005-10-20 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-06-27 CURRENT 2007-03-06 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CLARE HOLDEN LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
MARK GEOFFREY DAVID HOLDEN CVS LEASING LIMITED Director 2012-12-11 CURRENT 1997-02-05 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS LTD. Director 2012-12-07 CURRENT 2006-04-26 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2012-12-07 CURRENT 2007-06-12 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2012-07-31 CURRENT 2004-07-02 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) LIMITED Director 2012-07-31 CURRENT 2005-06-21 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2012-07-31 CURRENT 2004-07-27 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-07-01 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2012-07-24 CURRENT 2004-08-11 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2012-07-05 CURRENT 2001-08-20 Active
MARK GEOFFREY DAVID HOLDEN ICB HOLDINGS LIMITED Director 2012-07-05 CURRENT 2001-09-14 Active
MARK GEOFFREY DAVID HOLDEN BYWEST (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2000-09-22 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN SHEFFIELD LEP LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN BYWEST LIMITED Director 2012-07-04 CURRENT 2000-09-25 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL HOLDINGS LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2005-06-29 Active
MARK GEOFFREY DAVID HOLDEN BY NOM LIMITED Director 2012-07-04 CURRENT 2005-06-30 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER PLC Director 2012-07-04 CURRENT 2005-07-21 Active
MARK GEOFFREY DAVID HOLDEN METIER HOLDINGS LIMITED Director 2012-06-21 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN METIER HEALTHCARE LIMITED Director 2012-06-21 CURRENT 1997-01-16 Active
ANDREW NAISMITH NAISMITH CONSULTANCY LTD Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2017-01-17
SCOTT SPRINGETT AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
SCOTT SPRINGETT DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
SCOTT SPRINGETT CVS LEASING LIMITED Director 2017-12-12 CURRENT 1997-02-05 Active
SCOTT SPRINGETT HELIX ACQUISITION LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT HS1 LIMITED Director 2017-12-08 CURRENT 1998-04-02 Active
SCOTT SPRINGETT HIGH SPEED ONE (HS1) LIMITED Director 2017-12-08 CURRENT 2007-01-09 Active
SCOTT SPRINGETT HELIX MIDCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE PLC Director 2017-12-08 CURRENT 2012-08-30 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT CTRL (UK) LIMITED Director 2017-12-08 CURRENT 1998-06-10 Active
SCOTT SPRINGETT HELIX BUFFERCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE (1) PLC Director 2017-12-08 CURRENT 2013-01-03 Active
SCOTT SPRINGETT ASPIRE DEFENCE HOLDINGS LIMITED Director 2017-12-07 CURRENT 2003-04-11 Active
SCOTT SPRINGETT ASPIRE DEFENCE FINANCE PLC Director 2017-12-07 CURRENT 2006-02-07 Active
SCOTT SPRINGETT ASPIRE DEFENCE LIMITED Director 2017-12-07 CURRENT 2005-09-23 Active
SCOTT SPRINGETT NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT NIHG LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT TANGLIN INVESTMENTS PROPERTIES LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-01-23
SCOTT SPRINGETT TANGLIN PROPERTY HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BENTLEY
2024-03-25DIRECTOR APPOINTED MS KAREN DAWN BREMNER
2024-02-14CESSATION OF JAMES CHRISTOPHER HEATH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14CESSATION OF MARIO POIRIER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14Notification of Cae Inc. as a person with significant control on 2024-02-14
2024-02-14CESSATION OF CAE INTERNATIONAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-14CESSATION OF ANDREW NAISMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20APPOINTMENT TERMINATED, DIRECTOR KATHERINE VICTORIA MORGAN
2022-11-24CH01Director's details changed for Ms Elizabeth Jo Beswetherick on 2022-11-24
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-28CH01Director's details changed for Mr David Alan Bentley on 2022-07-28
2022-07-28AP01DIRECTOR APPOINTED MRS KATHERINE VICTORIA MORGAN
2022-06-07AP01DIRECTOR APPOINTED MR DAVID ALAN BENTLEY
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NAISMITH
2022-01-06DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2022-01-06DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2022-01-06AP01DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO D'ULISSE
2020-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ARMSTRONG
2020-05-11PSC07CESSATION OF PIETRO D'ULISSE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11AP01DIRECTOR APPOINTED MR JOSEPH ARMSTRONG
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER HEATH
2018-10-18PSC07CESSATION OF RICHARD PHILIP KING AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP KING
2017-03-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD KING
2017-03-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD KING
2017-03-22AP03Appointment of Mr James Anthony Boyle as company secretary on 2017-03-10
2017-03-21AP01DIRECTOR APPOINTED MR JAMES ANTHONY BOYLE
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 463994
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04AP01DIRECTOR APPOINTED MR MARIO POIRIER
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SONYA BRANCO
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 463994
2016-02-26AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 463994
2015-03-02AR0110/02/15 FULL LIST
2014-10-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE
2014-06-25AP01DIRECTOR APPOINTED MS SONYA BRANCO
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 463994
2014-02-10AR0110/02/14 FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN BELL
2013-10-18AP01DIRECTOR APPOINTED MR ANDREW NAISMITH
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-27AR0110/02/13 FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-14AR0110/02/12 FULL LIST
2012-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILIP KING / 14/02/2012
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH ADERHOLD
2011-10-27AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2011-10-27AP01DIRECTOR APPOINTED MR PIETRO D'ULISSE
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SYKES
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN RAQUEPAS
2011-07-12AP01DIRECTOR APPOINTED MR STEPHANE LEFEBVRE
2011-02-16AR0110/02/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-11AR0110/02/10 FULL LIST
2010-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP KING / 10/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH BELL / 10/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRICH PAUL ADERHOLD / 10/02/2010
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS ANDERSON
2009-06-23288aDIRECTOR APPOINTED ULRICH PAUL ADERHOLD
2009-02-27363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT
2008-10-14288aDIRECTOR APPOINTED RUPERT STELL SYKES
2008-02-11363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-20288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-02-10363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24288bDIRECTOR RESIGNED
2005-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-18363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24AUDAUDITOR'S RESIGNATION
2003-02-17363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-01-10288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-02288bDIRECTOR RESIGNED
2002-03-04363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAE AIRCREW TRAINING SERVICES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAE AIRCREW TRAINING SERVICES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE DEBENTURE 1997-10-22 Satisfied ABN AMRO BANK N.V. (AS TRUSTEE)
FIXED AND FLOATING CHARGE DEBENTURE 1997-10-22 Satisfied CVS LEASING LIMITED
Intangible Assets
Patents
We have not found any records of CAE AIRCREW TRAINING SERVICES PLC registering or being granted any patents
Domain Names

CAE AIRCREW TRAINING SERVICES PLC owns 1 domain names.

caeats.co.uk  

Trademarks
We have not found any records of CAE AIRCREW TRAINING SERVICES PLC registering or being granted any trademarks
Income
Government Income

Government spend with CAE AIRCREW TRAINING SERVICES PLC

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2021-4 CAD $3,500,000 Pilot Training Services, Aircraft
Public Works and Government Services Canada 2021-3 CAD $0 Pilot Training Services, Aircraft
Public Works and Government Services Canada 2020-2 CAD $936,284 Pilot Training Services, Aircraft
Public Works and Government Services Canada 2019-8 CAD $0 Pilot Training Services, Aircraft
Public Works and Government Services Canada 2019-7 CAD $303,584 Pilot Training Services, Aircraft
Public Works and Government Services Canada 2019-1 CAD $0 Pilot Training Services, Aircraft
Public Works and Government Services Canada 2018-3 CAD $889,556 Pilot Training Services, Aircraft
Public Works and Government Services Canada 2016-2 CAD $1,773,804 Pilot Training Services, Aircraft
Public Works and Government Services Canada 2016-1 CAD $0 Flying Training
Public Works and Government Services Canada 2015-12 CAD $0 Flying Training
Public Works and Government Services Canada 2015-11 CAD $0 Flying Training
Public Works and Government Services Canada 2015-10 CAD $0 Flying Training
Public Works and Government Services Canada 2015-7 CAD $569,265 Flying Training
Department of National Defence 2014-9 CAD $-121,460 Flying Training
Public Works and Government Services Canada 2014-9 CAD $-242,920 Flying Training
Department of National Defence 2014-7 CAD $439,592 Flying Training
Public Works and Government Services Canada 2014-7 CAD $879,184 Flying Training
Department of National Defence 2013-7 CAD $730,168 Flying Training
Public Works and Government Services Canada 2013-7 CAD $730,168 Flying Training
Department of National Defence 2011-3 CAD $36,420 Flying Training
Public Works and Government Services Canada 2011-3 CAD $36,420 Flying Training
Department of National Defence 2011-1 CAD $2,065,280 Flying Training
Public Works and Government Services Canada 2011-1 CAD $2,065,280 Flying Training
Department of National Defence 2009-12 CAD $758,969 Flying Training
Public Works and Government Services Canada 2009-12 CAD $758,969 Flying Training
Department of National Defence 2009-7 CAD $611,857 Flying Training
Public Works and Government Services Canada 2009-7 CAD $611,857 Flying Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
FsAST-Comrcl5a flight simulators 2012/09/28 GBP 906,702

Flight simulators. Flight Simulators. Medium Support Helicopter Aircrew Training Facility - Update of the DAS software in the Chinook Dynamic Mission Simulators.
Outgoings
Business Rates/Property Tax
No properties were found where CAE AIRCREW TRAINING SERVICES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAE AIRCREW TRAINING SERVICES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAE AIRCREW TRAINING SERVICES PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX10 6AA