Active
Company Information for CAE TRAINING & SERVICES UK LTD
DIAMOND POINT, FLEMING WAY, CRAWLEY, RH10 9DP,
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Company Registration Number
03593923
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
CAE TRAINING & SERVICES UK LTD | ||||||||
Legal Registered Office | ||||||||
DIAMOND POINT FLEMING WAY CRAWLEY RH10 9DP Other companies in RH10 | ||||||||
Previous Names | ||||||||
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Company Number | 03593923 | |
---|---|---|
Company ID Number | 03593923 | |
Date formed | 1998-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB702765444 |
Last Datalog update: | 2024-11-05 17:33:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM RICHARD BALICKI |
||
HASNAIN MOHSIN |
||
ONNO RIJSDIJK |
||
JOHANNES HENDRIK VAN ENGELEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HUMPHREYS |
Director | ||
GEOFFREY PHILIP MOORES |
Director | ||
STUART CAMERON MURRAY |
Company Secretary | ||
BRIAN SIMPSON |
Director | ||
FABIO MAZZOCCHETTI |
Company Secretary | ||
KEVIN NIGEL FRANKLIN |
Director | ||
ROBIN CHOON FYE LEE |
Director | ||
SIMON OAKLEY |
Company Secretary | ||
PAUL GOUGH |
Director | ||
DANIEL ORESTE COLAO |
Director | ||
BRIAN HAYDEN |
Director | ||
DIARMUID HYDE |
Director | ||
KEITH HELMING |
Director | ||
PAUL ANTHONY MCELHINNEY |
Director | ||
JOHN LUDDEN |
Company Secretary | ||
NIKOS KARDASSIS |
Director | ||
MICHEL JEAN CHRISTIAN CAUVIN |
Director | ||
MALCOLM ROGER LEEVES |
Director | ||
JOHN DUDLEY WARD |
Director | ||
MARC ALLEN MEICHES |
Director | ||
MARK HARVEY SAXE COHEN |
Director | ||
WILLIAM MCGRATH |
Director | ||
FRANCOIS FUNCK BRENTANO |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
CLAIRE MARGARET BINYON |
Director | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAE STS LIMITED | Director | 2013-07-01 | CURRENT | 2006-12-06 | Active | |
CAE AVIATION ACADEMY (OXFORD) LTD | Director | 2013-07-01 | CURRENT | 2007-06-12 | Active | |
PARC AVIATION (UK) LIMITED | Director | 2013-07-01 | CURRENT | 2007-11-07 | Active | |
CAE HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1994-10-19 | Active | |
INVERTRON SIMULATORS PLC | Director | 2013-07-01 | CURRENT | 1986-05-16 | Active | |
CAE (UK) PLC | Director | 2013-07-01 | CURRENT | 1967-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
SH01 | 08/06/22 STATEMENT OF CAPITAL GBP 55895823 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC02 | Notification of Cae Inc as a person with significant control on 2021-10-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-15 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MICHEL AZAR-HMOUDA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Jose Maria Garcia Elipe as a person with significant control on 2021-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
SH01 | 25/03/21 STATEMENT OF CAPITAL GBP 27790181 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM Fleming Way Crawley West Sussex RH10 9UH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MICHEL AZAR-HMOUDA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL AZAR-HMOUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HENDRIK VAN ENGELEN | |
PSC07 | CESSATION OF JOHANNES HENDRICK VAN ENGELEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MARIA GARCIA ELIPE | |
PSC07 | CESSATION OF HASNAIN MOHSIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSE MARIA GARCIA ELIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASNAIN MOHSIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Miss Samantha Wynn as company secretary on 2019-10-14 | |
TM02 | Termination of appointment of William Richard Balicki on 2019-10-14 | |
SH01 | 22/08/19 STATEMENT OF CAPITAL GBP 27790181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 98578349 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 98578352.14885 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 98578349 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ONNO RIJSDIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS | |
CH01 | Director's details changed for Mr Hasnain Mukhtar Mohsin on 2013-08-22 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HASNAIN MUKHTAR MOHSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES | |
RES15 | CHANGE OF NAME 09/04/2013 | |
CERTNM | Company name changed oxford aviation academy uk LIMITED\certificate issued on 11/04/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART MURRAY | |
AP03 | Appointment of Mr William Richard Balicki as company secretary | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 10790181.00 | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 10790180.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PHILIP MOORES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FABIO MAZZOCCHETTI | |
AP03 | SECRETARY APPOINTED MR STUART CAMERON MURRAY | |
AR01 | 02/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN | |
AP01 | DIRECTOR APPOINTED JOHANNES HENDRIK VAN ENGELEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 02/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUMPHREYS / 02/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED KEVIN NIGEL FRANKLIN | |
288a | DIRECTOR APPOINTED MICHAEL JOHN HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN LEE | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GCAT FLIGHT ACADEMY UK LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GE COMMERCIAL AVIATION TRAINING LIMITED CERTIFICATE ISSUED ON 18/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/02/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10100000/11000000 21/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) |
CAE TRAINING & SERVICES UK LTD owns 1 domain names.
oxfordaviationacademy.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CAE TRAINING & SERVICES UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85238090 | ||||
85238090 | ||||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85286980 | ||||
85286980 | ||||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
90085000 | Image projectors, and photographic enlargers and reducers (excl. cinematographic and parts) | |||
90085000 | Image projectors, and photographic enlargers and reducers (excl. cinematographic and parts) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85371098 | ||||
85371098 | ||||
88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | |||
88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | |||
73030090 | Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85285900 | ||||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
90058000 | Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
82051000 | Hand-operated drilling, threading or tapping hand tools | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
85011010 | Synchronous motors of an output <= 18 W | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90303399 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90303399 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs) | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |