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Parc Aviation (uk) Limited, RH10 9DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARC AVIATION (UK) LIMITED

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

This company is commonly known as Parc Aviation (uk) Limited. The company was founded 17 years ago and was given the registration number 06420970. The firm's registered office is in CRAWLEY. You can find them at Cae Training & Services Limited, Fleming Way, Crawley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARC AVIATION (UK) LIMITED
Company Number:06420970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP

Secretary14 October 2019Active
Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP

Director18 August 2023Active
Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP

Director15 February 2020Active
Parc Aviation (Uk) Ltd, Fleming Way, Crawley, RH10 9UH

Secretary20 February 2013Active
26 Orwell Park, Rathgar, Ireland, IRISH

Secretary12 November 2007Active
38 Shrewsbury Road, Redhill, RH1 6BH

Secretary04 July 2008Active
Fleming Way, Crawley, RH10 9UH

Secretary03 July 2012Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary07 November 2007Active
26 Orwell Park, Rathgar, Ireland, IRISH

Director12 November 2007Active
Fleming Way, Crawley, RH10 9UH

Director02 July 2018Active
Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP

Director10 June 2018Active
Oxford Aviation Academy Uk Limited, Fleming Way, Crawley, RH10 9UH

Director16 April 2010Active
Fleming Way, Crawley, RH10 9UH

Director01 September 2013Active
Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP

Director08 July 2019Active
7 The Broadwalk, Northwood, HA6 2XF

Director07 November 2007Active
Oxford Aviation Academy, Fleming Way, Crawley, RH10 9UH

Director04 January 2010Active
Fleming Way, Crawley, RH10 9UH

Director04 January 2010Active
Cae Parc Aviation, Cae Parc Aviation, St. John's Court, Swords Road, Santry, Dublin 9, Ireland,

Director07 November 2014Active
Fleming Way, Crawley, RH10 9UH

Director22 August 2012Active
3 Bushy Park Road, Rathgar, Dublin 6, Ireland,

Director12 November 2007Active
Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP

Director01 July 2013Active
Fleming Way, Crawley, RH10 9UH

Director06 August 2012Active
10 Castleview Park, Dublin Road, Malahide, Ireland,

Director12 November 2007Active
The Wish, Henfield Road, Horsham, RH13 8DR

Director04 July 2008Active
Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP

Director10 March 2023Active
Fleming Way, Crawley, RH10 9UH

Director01 June 2012Active

People with Significant Control

Cae Inc
Notified on:01 October 2021
Status:Active
Country of residence:Canada
Address:Cae, 8595 Cote-De-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 Keith Butler
Notified on:09 July 2019
Status:Active
Date of birth:September 1976
Nationality:Irish
Country of residence:England
Address:Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP
Nature of control:
  • Significant influence or control
Mr Ralph Martin Daly
Notified on:08 July 2019
Status:Active
Date of birth:February 1965
Nationality:Irish
Country of residence:England
Address:Cae Training & Services Limited, Fleming Way, Crawley, England, RH10 9DP
Nature of control:
  • Significant influence or control
Mr Hasnain Mohsin
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Fleming Way, Crawley, RH10 9UH
Nature of control:
  • Significant influence or control
Mr Conor Hennigan
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Irish
Address:Fleming Way, Crawley, RH10 9UH
Nature of control:
  • Significant influence or control
Mr Frank Collins
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Irish
Address:Fleming Way, Crawley, RH10 9UH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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