CAE AIRCREW TRAINING SERVICES PLC

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CAE AIRCREW TRAINING SERVICES PLC

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Key Data

Status

Active

Company No.

03330163

Incorporation date

04/03/1997

Size

Full

Contacts

Registered address

Registered address

Mshatf, Raf Benson, Wallingford, Oxfordshire OX10 6AACopy
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Latest events (Record since 04/03/1997)
dot icon20/01/2026
Appointment of Mr Paul John Hickox as a director on 2026-01-18
dot icon21/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon21/08/2025
Full accounts made up to 2025-03-31
dot icon14/02/2025
Termination of appointment of France Hebert as a director on 2025-01-28
dot icon11/12/2024
Termination of appointment of Karen Dawn Bremner as a director on 2024-12-09
dot icon11/12/2024
Appointment of Mr Arthur Andrew Bennett as a director on 2024-12-10
dot icon13/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon28/08/2024
Full accounts made up to 2024-03-31
dot icon25/03/2024
Termination of appointment of David Alan Bentley as a director on 2024-03-12
dot icon25/03/2024
Appointment of Ms Karen Dawn Bremner as a director on 2024-03-12
dot icon23/02/2024
Director's details changed for Mr James Christopher Heath on 2024-02-23
dot icon14/02/2024
Cessation of James Christopher Heath as a person with significant control on 2024-02-14
dot icon14/02/2024
Cessation of Mario Poirier as a person with significant control on 2024-02-14
dot icon14/02/2024
Notification of Cae Inc. as a person with significant control on 2024-02-14
dot icon14/02/2024
Cessation of Cae International Holdings Ltd as a person with significant control on 2024-02-14
dot icon20/12/2023
Appointment of France Hebert as a director on 2023-12-14
dot icon14/11/2023
Termination of appointment of Joseph Armstrong as a director on 2023-09-29
dot icon14/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon31/10/2023
Cessation of Joseph Armstrong as a person with significant control on 2023-09-29
dot icon27/09/2023
Full accounts made up to 2023-03-31
dot icon14/09/2023
Cessation of Andrew Naismith as a person with significant control on 2022-06-07
dot icon19/02/2023
Termination of appointment of Katherine Victoria Morgan as a director on 2023-02-14
dot icon24/11/2022
Director's details changed for Ms Elizabeth Jo Beswetherick on 2022-11-24
dot icon22/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon07/10/2022
Full accounts made up to 2022-03-31
dot icon28/07/2022
Director's details changed for Mrs Katherine Victoria Morgan on 2022-07-27
dot icon28/07/2022
Director's details changed for Mr David Alan Bentley on 2022-07-28
dot icon28/07/2022
Appointment of Mrs Katherine Victoria Morgan as a director on 2022-07-27
dot icon07/06/2022
Appointment of Mr David Alan Bentley as a director on 2022-06-07
dot icon07/06/2022
Termination of appointment of Andrew Naismith as a director on 2022-06-07
dot icon06/01/2022
Appointment of Ms Elizabeth Jo Beswetherick as a director on 2022-01-04
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with updates
dot icon27/09/2021
Full accounts made up to 2021-03-31
dot icon10/09/2021
Termination of appointment of Scott Springett as a director on 2021-08-30
dot icon18/02/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon16/10/2020
Full accounts made up to 2020-03-31
dot icon11/05/2020
Termination of appointment of Pietro D'ulisse as a director on 2020-04-30
dot icon11/05/2020
Notification of Joseph Armstrong as a person with significant control on 2020-04-30
dot icon11/05/2020
Cessation of Pietro D'ulisse as a person with significant control on 2020-04-30
dot icon11/05/2020
Appointment of Mr Joseph Armstrong as a director on 2020-04-30
dot icon12/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon03/10/2019
Full accounts made up to 2019-03-31
dot icon12/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon18/10/2018
Notification of James Christopher Heath as a person with significant control on 2018-10-17
dot icon18/10/2018
Cessation of Mark Geoffrey David Holden as a person with significant control on 2018-10-17
dot icon18/10/2018
Cessation of Geoffrey Alan Quaife as a person with significant control on 2018-10-17
dot icon18/10/2018
Cessation of Richard Philip King as a person with significant control on 2018-10-17
dot icon18/10/2018
Appointment of Mr James Christopher Heath as a director on 2018-10-17
dot icon18/10/2018
Termination of appointment of Mark Geoffrey David Holden as a director on 2018-10-17
dot icon15/08/2018
Full accounts made up to 2018-03-31
dot icon08/03/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon05/01/2018
Appointment of Mr Scott Springett as a director on 2017-12-12
dot icon05/01/2018
Termination of appointment of Geoffrey Alan Quaife as a director on 2017-12-12
dot icon02/10/2017
Full accounts made up to 2017-03-31
dot icon23/03/2017
Termination of appointment of Richard Philip King as a director on 2017-03-11
dot icon23/03/2017
Termination of appointment of Richard Philip King as a secretary on 2017-03-10
dot icon23/03/2017
Termination of appointment of Richard Philip King as a secretary on 2017-03-10
dot icon22/03/2017
Appointment of Mr James Anthony Boyle as a secretary on 2017-03-10
dot icon21/03/2017
Appointment of Mr James Anthony Boyle as a director on 2017-03-10
dot icon22/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon14/01/2017
Satisfaction of charge 2 in full
dot icon14/01/2017
Satisfaction of charge 1 in full
dot icon13/10/2016
Full accounts made up to 2016-03-31
dot icon04/07/2016
Appointment of Mr Mario Poirier as a director on 2016-06-23
dot icon01/07/2016
Termination of appointment of Sonya Branco as a director on 2016-06-23
dot icon26/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon06/10/2014
Amended full accounts made up to 2014-03-31
dot icon02/10/2014
Full accounts made up to 2014-03-31
dot icon25/06/2014
Termination of appointment of Stephane Lefebvre as a director
dot icon25/06/2014
Appointment of Ms Sonya Branco as a director
dot icon10/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon18/10/2013
Termination of appointment of Ian Bell as a director
dot icon18/10/2013
Appointment of Mr Andrew Naismith as a director
dot icon01/10/2013
Full accounts made up to 2013-03-31
dot icon27/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon21/12/2012
Appointment of Mr Mark Geoffrey David Holden as a director
dot icon21/12/2012
Termination of appointment of Mark Wayment as a director
dot icon02/10/2012
Full accounts made up to 2012-03-31
dot icon14/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon14/02/2012
Secretary's details changed for Richard Philip King on 2012-02-14
dot icon27/10/2011
Termination of appointment of Ulrich Aderhold as a director
dot icon27/10/2011
Appointment of Mr Mark Christopher Wayment as a director
dot icon27/10/2011
Appointment of Mr Pietro D'ulisse as a director
dot icon29/09/2011
Full accounts made up to 2011-03-31
dot icon12/07/2011
Termination of appointment of Rupert Sykes as a director
dot icon12/07/2011
Termination of appointment of Alain Raquepas as a director
dot icon12/07/2011
Appointment of Mr Stephane Lefebvre as a director
dot icon16/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2010-03-31
dot icon11/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon11/02/2010
Register(s) moved to registered inspection location
dot icon11/02/2010
Register inspection address has been changed
dot icon11/02/2010
Director's details changed for Richard Philip King on 2010-02-10
dot icon11/02/2010
Director's details changed for Ian Kenneth Bell on 2010-02-10
dot icon11/02/2010
Director's details changed for Ulrich Paul Aderhold on 2010-02-10
dot icon25/09/2009
Full accounts made up to 2009-03-31
dot icon23/06/2009
Appointment terminated director nicolas anderson
dot icon23/06/2009
Director appointed ulrich paul aderhold
dot icon27/02/2009
Return made up to 10/02/09; full list of members
dot icon03/11/2008
Full accounts made up to 2008-03-31
dot icon14/10/2008
Appointment terminated director william mcnaught
dot icon14/10/2008
Director appointed rupert stell sykes
dot icon11/02/2008
Return made up to 10/02/08; full list of members
dot icon26/10/2007
Full accounts made up to 2007-03-31
dot icon17/10/2007
New director appointed
dot icon15/10/2007
Director resigned
dot icon28/02/2007
Return made up to 10/02/07; full list of members
dot icon28/02/2007
Director resigned
dot icon20/01/2007
New director appointed
dot icon04/11/2006
Full accounts made up to 2006-03-31
dot icon12/10/2006
New director appointed
dot icon12/10/2006
New director appointed
dot icon10/02/2006
Return made up to 10/02/06; full list of members
dot icon21/10/2005
Full accounts made up to 2005-03-31
dot icon24/08/2005
Director resigned
dot icon18/02/2005
Return made up to 10/02/05; full list of members
dot icon02/11/2004
Full accounts made up to 2004-03-31
dot icon16/02/2004
Return made up to 10/02/04; full list of members
dot icon16/09/2003
Full accounts made up to 2003-03-31
dot icon24/04/2003
Auditor's resignation
dot icon17/02/2003
Return made up to 10/02/03; full list of members
dot icon10/01/2003
New director appointed
dot icon19/12/2002
Director resigned
dot icon25/09/2002
Full accounts made up to 2002-03-31
dot icon15/06/2002
Resolutions
dot icon02/05/2002
Director resigned
dot icon04/03/2002
Return made up to 20/02/02; full list of members
dot icon04/11/2001
New director appointed
dot icon01/11/2001
Full accounts made up to 2001-03-31
dot icon25/10/2001
Director resigned
dot icon20/09/2001
Director resigned
dot icon20/09/2001
New director appointed
dot icon30/03/2001
Return made up to 04/03/01; full list of members
dot icon30/03/2001
New director appointed
dot icon27/03/2001
Director resigned
dot icon27/03/2001
New director appointed
dot icon13/10/2000
Full accounts made up to 2000-03-31
dot icon09/06/2000
New director appointed
dot icon16/04/2000
Secretary resigned;director resigned
dot icon03/04/2000
New secretary appointed
dot icon21/03/2000
Return made up to 04/03/00; full list of members
dot icon06/10/1999
Full accounts made up to 1999-03-31
dot icon16/09/1999
New director appointed
dot icon31/08/1999
Registered office changed on 31/08/99 from: c/o stikeman elliott regis house 45 king william street london EC4R 9AN
dot icon16/07/1999
New director appointed
dot icon10/06/1999
Certificate of change of name
dot icon07/06/1999
Director resigned
dot icon24/04/1999
Return made up to 04/03/99; full list of members
dot icon30/09/1998
Full accounts made up to 1998-03-31
dot icon21/09/1998
Resolutions
dot icon23/07/1998
Auditor's resignation
dot icon18/06/1998
Secretary resigned
dot icon16/06/1998
New secretary appointed;new director appointed
dot icon12/05/1998
New director appointed
dot icon12/05/1998
Director resigned
dot icon02/04/1998
Registered office changed on 02/04/98 from: c/o stikeman elliott cottons centre cottons lane london greater london SE1 2QL
dot icon31/03/1998
Return made up to 04/03/98; full list of members
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Ad 16/10/97--------- £ si 413994@1=413994 £ ic 50002/463996
dot icon28/10/1997
£ nc 100000/1472363 08/10/97
dot icon28/10/1997
Registered office changed on 28/10/97 from: 125 london wall london EC2Y 5AE
dot icon28/10/1997
New director appointed
dot icon28/10/1997
New secretary appointed
dot icon28/10/1997
New director appointed
dot icon28/10/1997
New director appointed
dot icon28/10/1997
New director appointed
dot icon28/10/1997
Director resigned
dot icon28/10/1997
Secretary resigned
dot icon28/10/1997
Resolutions
dot icon22/10/1997
Particulars of mortgage/charge
dot icon22/10/1997
Particulars of mortgage/charge
dot icon08/10/1997
Certificate of authorisation to commence business and borrow
dot icon07/10/1997
Application to commence business
dot icon07/10/1997
Ad 06/10/97--------- £ si 50000@1=50000 £ ic 2/50002
dot icon21/08/1997
New director appointed
dot icon13/08/1997
Director resigned
dot icon04/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

14
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAE AIRCREW TRAINING SERVICES PLC

CAE AIRCREW TRAINING SERVICES PLC is an(a) Active company incorporated on 04/03/1997 with the registered office located at Mshatf, Raf Benson, Wallingford, Oxfordshire OX10 6AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAE AIRCREW TRAINING SERVICES PLC?

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CAE AIRCREW TRAINING SERVICES PLC is currently Active. It was registered on 04/03/1997 .

Where is CAE AIRCREW TRAINING SERVICES PLC located?

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CAE AIRCREW TRAINING SERVICES PLC is registered at Mshatf, Raf Benson, Wallingford, Oxfordshire OX10 6AA.

What does CAE AIRCREW TRAINING SERVICES PLC do?

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CAE AIRCREW TRAINING SERVICES PLC operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CAE AIRCREW TRAINING SERVICES PLC?

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The latest filing was on 20/01/2026: Appointment of Mr Paul John Hickox as a director on 2026-01-18.