CAE TRAINING & SERVICES UK LTD - CRAWLEY
Company Profile | Company Filings |
Overview
CAE TRAINING & SERVICES UK LTD is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
CAE TRAINING & SERVICES UK LTD was incorporated 25 years ago on 02/07/1998 and has the registered number: 03593923. The accounts status is FULL and accounts are next due on 31/12/2024.
CAE TRAINING & SERVICES UK LTD was incorporated 25 years ago on 02/07/1998 and has the registered number: 03593923. The accounts status is FULL and accounts are next due on 31/12/2024.
CAE TRAINING & SERVICES UK LTD - CRAWLEY
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DIAMOND POINT
CRAWLEY
RH10 9DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OXFORD AVIATION ACADEMY UK LIMITED (until 11/04/2013)
OXFORD AVIATION ACADEMY UK LIMITED (until 11/04/2013)
GCAT FLIGHT ACADEMY UK LIMITED (until 01/02/2008)
GE COMMERCIAL AVIATION TRAINING LIMITED (until 18/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE MARIA GARCIA ELIPE | Mar 1975 | Spanish | Director | 2020-02-15 | CURRENT |
MISS SAMANTHA WYNN | Secretary | 2019-10-14 | CURRENT | ||
MR MICHEL AZAR-HMOUDA | Sep 1975 | American | Director | 2020-09-08 | CURRENT |
MR ONNO RIJSDIJK | Jul 1965 | Dutch | Director | 2013-09-01 | CURRENT |
WILLIAM MCGRATH | Mar 1948 | American | Director | 1999-03-05 UNTIL 1999-09-17 | RESIGNED |
JOHN DUDLEY WARD | Mar 1953 | British | Director | 2000-02-15 UNTIL 2000-12-05 | RESIGNED |
FABIO MAZZOCCHETTI | Mar 1970 | Secretary | 2008-01-18 UNTIL 2012-07-03 | RESIGNED | |
SIMON OAKLEY | Secretary | 2001-10-01 UNTIL 2008-01-18 | RESIGNED | ||
MR STUART CAMERON MURRAY | Secretary | 2012-07-03 UNTIL 2013-02-20 | RESIGNED | ||
MR WILLIAM RICHARD BALICKI | Secretary | 2013-02-20 UNTIL 2019-10-14 | RESIGNED | ||
JOHN LUDDEN | Secretary | 1998-09-04 UNTIL 2002-10-04 | RESIGNED | ||
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-07-02 UNTIL 1998-07-03 | RESIGNED |
JOHANNES HENDRIK VAN ENGELEN | Jun 1967 | Dutch | Director | 2012-06-01 UNTIL 2020-08-01 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-07-02 UNTIL 1998-09-04 | RESIGNED | |
BRIAN SIMPSON | Mar 1964 | British | Director | 2007-02-21 UNTIL 2012-08-01 | RESIGNED |
DIARMUID HYDE | Sep 1959 | Irish | Director | 2004-04-26 UNTIL 2007-02-21 | RESIGNED |
MR GEOFFREY PHILIP MOORES | Sep 1969 | British | Director | 2012-08-06 UNTIL 2013-06-30 | RESIGNED |
MR HASNAIN MOHSIN | Oct 1978 | British | Director | 2013-07-01 UNTIL 2020-02-15 | RESIGNED |
MARC ALLEN MEICHES | Nov 1952 | Usa | Director | 2000-06-02 UNTIL 2000-07-21 | RESIGNED |
CLAIRE MARGARET BINYON | Sep 1966 | British | Director | 1998-07-03 UNTIL 1998-08-03 | RESIGNED |
PAUL ANTHONY MCELHINNEY | Feb 1961 | Irish | Director | 2000-02-15 UNTIL 2004-04-26 | RESIGNED |
MR MALCOLM ROGER LEEVES | Feb 1949 | British | Director | 2000-02-15 UNTIL 2001-05-14 | RESIGNED |
MR ROBIN CHOON FYE LEE | Sep 1967 | Malaysian | Director | 2008-01-18 UNTIL 2008-08-06 | RESIGNED |
MR NIKOS KONSTANTINE KARDASSIS | Sep 1954 | Usa | Director | 2000-02-15 UNTIL 2001-08-05 | RESIGNED |
PAUL GOUGH | Jan 1972 | British | Director | 2007-02-21 UNTIL 2007-09-25 | RESIGNED |
MR MICHAEL JOHN HUMPHREYS | Feb 1964 | British | Director | 2009-04-14 UNTIL 2013-09-01 | RESIGNED |
KEITH HELMING | Dec 1958 | American | Director | 2000-10-21 UNTIL 2005-08-25 | RESIGNED |
BRIAN HAYDEN | Jun 1947 | Irish | Director | 1999-03-05 UNTIL 2007-02-21 | RESIGNED |
FRANCOIS FUNCK BRENTANO | Jun 1961 | French | Director | 1998-07-07 UNTIL 1999-03-05 | RESIGNED |
KEVIN NIGEL FRANKLIN | Feb 1962 | British | Director | 2009-04-14 UNTIL 2012-06-16 | RESIGNED |
MR DANIEL ORESTE COLAO | May 1966 | American | Director | 2005-09-14 UNTIL 2007-02-21 | RESIGNED |
MARK HARVEY SAXE COHEN | May 1953 | American | Director | 1998-07-03 UNTIL 2000-06-02 | RESIGNED |
MICHEL JEAN CHRISTIAN CAUVIN | Jul 1949 | French | Director | 2001-02-02 UNTIL 2001-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cae Inc | 2021-10-01 | Saint Laurent Quebec |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michel Azar-Hmouda | 2020-09-08 - 2021-09-23 | 9/1975 | Crawley | Significant influence or control |
Mr Jose Maria Garcia Elipe | 2020-02-17 - 2021-09-23 | 3/1975 | Crawley | Significant influence or control |
Mr Onno Rijsdijk | 2016-07-01 - 2021-09-23 | 7/1965 | Crawley | Significant influence or control |
Mr Johannes Hendrick Van Engelen | 2016-07-01 - 2020-08-01 | 6/1967 | Right to appoint and remove directors | |
Mr Hasnain Mohsin | 2016-07-01 - 2020-02-15 | 10/1978 | Right to appoint and remove directors |