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Cae Aircrew Training Services Plc

03330163

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MSHATF, RAF BENSON, OXFORDSHIRE, OX10 6AA
Incorporated 04/03/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Mario Poirier

director · Since 23/06/2016

VP FINANCE

CANADIAN · CANADA · Age 61

Mr James Anthony Boyle

director · Since 10/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr James Anthony Boyle

secretary · Since 10/03/2017

Also on 5 other boards

Mr James Christopher Heath

director · Since 17/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Ms Elizabeth Jo Beswetherick

director · Since 04/01/2022

ASSOCIATE, ASSET MANAGEMENT

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Mr Arthur Andrew Bennett

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Paul John Hickox

director · Since 18/01/2026

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Cae Inc.

75–100% shares
75–100% votes
Appoint directors

Cae, 8595 Cote-Dec-Liesse, Saint Laurent

Reg: 10071 7065 Rc0009 · Canada Quebec · Limited Liability

Notified 14/02/2024

Former PSCs

Mr Mario Poirier

Ceased 14/02/2024

Mr Richard Philip King

Ceased 17/10/2018

Cae International Holdings Ltd

Ceased 14/02/2024

Mr. Geoffrey Alan Quaife

Ceased 17/10/2018

Mr Pietro D'Ulisse

Ceased 30/04/2020

Mr Mark Geoffrey David Holden

Ceased 17/10/2018

Mr Andrew Naismith

Ceased 07/06/2022

Mr James Christopher Heath

Ceased 14/02/2024

Mr Joseph Armstrong

Ceased 29/09/2023

Charges0 outstanding

charge
satisfied

ABN AMRO BANK N.V. (AS TRUSTEE)

Created 16/10/1997Registered 22/10/1997Satisfied 14/01/2017
charge
satisfied

CVS LEASING LIMITED

Created 16/10/1997Registered 22/10/1997Satisfied 14/01/2017