CAE AIRCREW TRAINING SERVICES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cae Aircrew Training Services Plc. The company was founded 28 years ago and was given the registration number 03330163. The firm's registered office is in OXFORDSHIRE. You can find them at Mshatf, Raf Benson, Wallingford, Oxfordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CAE AIRCREW TRAINING SERVICES PLC
Company Number	:	03330163
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1997
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA	Secretary	10 March 2017	Active
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL	Director	04 January 2022	Active
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA	Director	10 March 2017	Active
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA	Director	12 March 2024	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	17 October 2018	Active
6 Brandy Creek, 6 Brandy Creek Crescent, Ottawa, Canada,	Director	14 December 2023	Active
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA	Director	23 June 2016	Active
317 Pinetree Crescent, Beaconsfield, Canada,	Secretary	08 October 1997	Active
119 Woodwarde Road, Dulwich, SE22 8UP	Secretary	04 March 1997	Active
131 Marlin Crescent, Pointe Claire, Quebec,	Secretary	11 June 1998	Active
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA	Secretary	14 March 2000	Active
317 Pinetree Crescent, Beaconsfield, Canada,	Director	07 August 1997	Active
Hirtenweg 21, Oberhaching-Deisenhofen, 82041, Germany,	Director	04 June 2009	Active
22 Collens Road, Harpenden, AL5 2AJ	Director	13 August 2001	Active
Saxonbury, 55 Petersfield Road, Midhurst, GU29 9JH	Director	02 October 2006	Active
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA	Director	30 April 2020	Active
Cranford House, Gally Hill Road, Church Crookham, GU52 6QE	Director	12 January 2007	Active
Mshatf, Raf Benson, Wallingford, England, OX10 6AA	Director	07 June 2022	Active
Keepers Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA	Director	08 October 1997	Active
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA	Director	16 June 2014	Active
119 Woodwarde Road, Dulwich, SE22 8UP	Director	04 March 1997	Active
8585, Cote De Liesse, Saint Laurent, Canada, H4T 1G6	Director	25 October 2011	Active
Govers End, Bramfield Road Datchworth, Knebworth, SG3 6RX	Director	08 October 1997	Active
131 Marlin Crescent, Pointe Claire, Quebec,	Director	11 June 1998	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	11 December 2012	Active
48 Staples Hill, Partridge Green, Horsham, RH13 8LF	Director	15 October 2001	Active
Blottings 19 William Smith Close, Churchill, Chipping Norton, OX7 6QS	Director	13 February 2001	Active
8585, Cote De Liesse, Saint-Laurent, Canada, H4T 1G6	Director	27 June 2011	Active
14 Church Road East, Farnborough, GU14 6QJ	Director	11 March 1998	Active
Mshatf, Raf Benson, Wallingford, England, OX10 6AA	Director	27 July 2022	Active
Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, PO21 4HL	Director	18 May 1999	Active
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA	Director	01 October 2013	Active
30 Earls Road, Tunbridge Wells, TN4 8EE	Director	08 October 1997	Active
106 Grosvenor Road, Epsom Downs, KT18 6JB	Director	05 October 2007	Active
435 Rutledge Street, St Lambert, Canada, J4R 1L43	Director	14 May 2000	Active

People with Significant Control

Cae Inc.
Notified on	:	14 February 2024
Status	:	Active
Country of residence	:	Canada
Address	:	Cae, 8595 Cote-Dec-Liesse, Saint Laurent, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joseph Armstrong
Notified on	:	30 April 2020
Status	:	Active
Date of birth	:	October 1974
Nationality	:	Canadian
Address	:	Mshatf, Raf Benson, Oxfordshire, OX10 6AA
Nature of control	:	Significant influence or control

Mr James Christopher Heath
Notified on	:	17 October 2018
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control	:	Significant influence or control

Cae International Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Royal Bank Plaza, Suite 3060, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mario Poirier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	Canadian
Address	:	Mshatf, Raf Benson, Oxfordshire, OX10 6AA
Nature of control	:	Significant influence or control

Mr Andrew Naismith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Mshatf, Raf Benson, Oxfordshire, OX10 6AA
Nature of control	:	Significant influence or control

Mr Pietro D'Ulisse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	Canadian
Address	:	Mshatf, Raf Benson, Oxfordshire, OX10 6AA
Nature of control	:	Significant influence or control

Mr Richard Philip King
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1951
Nationality	:	British
Address	:	Mshatf, Raf Benson, Oxfordshire, OX10 6AA
Nature of control	:	Significant influence or control

Mr. Geoffrey Alan Quaife
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Address	:	Mshatf, Raf Benson, Oxfordshire, OX10 6AA
Nature of control	:	Significant influence or control

Mr Mark Geoffrey David Holden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Address	:	Mshatf, Raf Benson, Oxfordshire, OX10 6AA
Nature of control	:	Significant influence or control

CAE AIRCREW TRAINING SERVICES PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement