CAE AIRCREW TRAINING SERVICES PLC
MSHATF, RAF BENSON, WALLINGFORD, OXFORDSHIRE OX10 6AA- Active
- Public Limited Company
- Company No. 03330163
- Last Updated: 01 Mar 2024
Company Profile
CAE AIRCREW TRAINING SERVICES PLC was incorporated on Tuesday, March 4, 1997 as a Public Limited Company with registered address in OXFORDSHIRE. CAE AIRCREW TRAINING SERVICES PLC has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Public Limited Company has been operating for 27 years 7 months and 23 days.
| Name | CAE AIRCREW TRAINING SERVICES PLC |
|---|---|
| Company number | 03330163 |
| Company type | Public Limited Company |
| Incorporation date | 04 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MSHATF, RAF BENSON WALLINGFORD OXFORDSHIRE OX10 6AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cae Inc. 8595 Cote-Dec-Liesse |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Armstrong Nationality: Canadian |
Dates: Thursday, April 30, 2020 - Friday, September 29, 2023
significant influence or control
|
| Mr James Christopher Heath Nationality: British |
Dates: Wednesday, October 17, 2018 - Wednesday, February 14, 2024
significant influence or control
|
| Mr Richard Philip King Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
significant influence or control
|
| Mr Mario Poirier Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, February 14, 2024
significant influence or control
|
| Mr. Geoffrey Alan Quaife Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
significant influence or control
|
| Mr Andrew Naismith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
significant influence or control
|
| Mr Pietro D'Ulisse Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
significant influence or control
|
| Mr Mark Geoffrey David Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
significant influence or control
|
| Cae International Holdings Ltd Suite 3060, Royal Bank Plaza |
Dates: Wednesday, April 6, 2016 - Wednesday, February 14, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAE AIRCREW TRAINING SERVICES PLC | 04 Mar 1997 |