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Companies House/Oxfordshire/Company profile

CAE AIRCREW TRAINING SERVICES PLC

Active
03330163·incorporated 1997-03-04

CAE AIRCREW TRAINING SERVICES PLC is an active UK public limited company, incorporated on 4 March 1997 at Companies House (number 03330163; OpenRegistry canonical ID GB-03330163-cae-aircrew-training-services-plc). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,040 active companies registered in Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1997-03-04
Registered Address
MSHATF, RAF BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6AA
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CAE AIRCREW TRAINING SERVICES PLC has 1 person with significant control on file:

  • Cae Inc. (Canada reg. 10071 7065 Rc0009). Notified 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Joseph Armstrong born 1974 resident in Canada, Canadian national. Notified 2020-04-30. Ceased 2023-09-29.
    • Has significant influence or control
  • Mr Richard Philip King born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-17.
    • Has significant influence or control
  • Cae International Holdings Ltd (Canada reg. 236730-1). Notified 2016-04-06. Ceased 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Geoffrey Alan Quaife born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-17.
    • Has significant influence or control
  • Mr Pietro D'Ulisse born 1960 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2020-04-30.
    • Has significant influence or control
  • Mr Mark Geoffrey David Holden born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-17.
    • Has significant influence or control
  • Mr Andrew Naismith born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-07.
    • Has significant influence or control
  • Mr Mario Poirier born 1965 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2024-02-14.
    • Has significant influence or control
  • Mr James Christopher Heath born 1975 resident in England, British national. Notified 2018-10-17. Ceased 2024-02-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Oxfordshire: