Cae Aircrew Training Services PLC

Active03330163 Public limited company
Incorporated
4 March 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jean-Sébastien Proulx Maher
Arthur Andrew Bennett
Owned by
Cae Inc.
Accounts type
Full
Region
South East
Address
Mshatf
Raf Benson
Wallingford
Oxfordshire
OX10 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Proulx Maher, Jean-Sébastien
Director · Appointed 1 September 2026
Canadian,French
Born September 1982 (44)
Director · Appointed 18 January 2026
Also at Cae (UK) PLC · more companies
British
Born February 1976 (50)
Bennett, Arthur Andrew
Director · Appointed 10 December 2024
British
Born September 1960 (66)
Director · Appointed 4 January 2022
Also at Prospect Healthcare (Ipswich) Holdings Limited, CVS Leasing Limited, Renaissance Miles Platting Limited · more companies
British
Born January 1988 (38)
Director · Appointed 17 October 2018
Also at Lacuna Heath Limited, CVS Leasing Limited, Diamond Transmission Partners Bbe (Holdings) Limited · more companies
British
Born December 1975 (50)
Boyle, James Anthony
Secretary · Appointed 10 March 2017
Director · Appointed 10 March 2017
Also at Cae (UK) PLC · more companies
British
Born May 1982 (44)
Officer history (39 former)
1 September 2026
Appointed Proulx Maher, Jean-Sébastien as Director
21 August 2026
Resigned Poirier, Mario as Director
18 January 2026
Appointed Hickox, Paul John as Director
28 January 2025
Resigned Hebert, France as Director
10 December 2024
Appointed Bennett, Arthur Andrew as Director
9 December 2024
Resigned Bremner, Karen Dawn as Director
12 March 2024
Resigned Bentley, David Alan as Director
12 March 2024
Appointed Bremner, Karen Dawn as Director
14 December 2023
Appointed Hebert, France as Director
29 September 2023
Resigned Armstrong, Joseph as Director
14 February 2023
Resigned Morgan, Katherine Victoria as Director
27 July 2022
Appointed Morgan, Katherine Victoria as Director
7 June 2022
Resigned Naismith, Andrew as Director
7 June 2022
Appointed Bentley, David Alan as Director
4 January 2022
Appointed Beswetherick, Elizabeth Jo as Director
30 August 2021
Resigned Springett, Scott as Director
30 April 2020
Appointed Armstrong, Joseph as Director
30 April 2020
Resigned D'Ulisse, Pietro as Director
17 October 2018
Appointed Heath, James Christopher as Director
17 October 2018
Resigned Holden, Mark Geoffrey David as Director
12 December 2017
Appointed Springett, Scott as Director
12 December 2017
Resigned Quaife, Geoffrey Alan as Director
11 March 2017
Resigned King, Richard Philip as Director
10 March 2017
Appointed Boyle, James Anthony as Secretary
10 March 2017
Resigned King, Richard Philip as Secretary
10 March 2017
Appointed Boyle, James Anthony as Director
23 June 2016
Resigned Branco, Sonya as Director
23 June 2016
Appointed Poirier, Mario as Director
16 June 2014
Appointed Branco, Sonya as Director
16 June 2014
Resigned Lefebvre, Stephane as Director
1 October 2013
Appointed Naismith, Andrew as Director
1 October 2013
Resigned Bell, Ian Kenneth as Director
11 December 2012
Resigned Wayment, Mark Christopher as Director
11 December 2012
Appointed Holden, Mark Geoffrey David as Director
27 October 2011
Appointed Wayment, Mark Christopher as Director
25 October 2011
Appointed D'Ulisse, Pietro as Director
25 October 2011
Resigned Aderhold, Ulrich Paul as Director
27 June 2011
Appointed Lefebvre, Stephane as Director
27 June 2011
Resigned Raquepas, Alain as Director
16 June 2011
Resigned Sykes, Rupert Stell as Director
4 June 2009
Appointed Aderhold, Ulrich Paul as Director
4 June 2009
Resigned Anderson, Nicolas Charles, Dr as Director
19 September 2008
Appointed Sykes, Rupert Stell as Director
19 September 2008
Resigned Mcnaught, William Wright as Director
5 October 2007
Appointed Quaife, Geoffrey Alan as Director
5 October 2007
Resigned Woodhams, Mark Richard as Director
31 January 2007
Resigned Symes, David Brian as Director
12 January 2007
Appointed Bell, Ian Kenneth as Director
2 October 2006
Appointed Anderson, Nicolas Charles, Dr as Director
31 July 2005
Resigned Ison, Robert Peter as Director
6 December 2002
Resigned Pigache, Guy Roland Marc as Director
6 December 2002
Appointed Woodhams, Mark Richard as Director
26 April 2002
Resigned Amos, Richard John as Director
15 October 2001
Appointed Ison, Robert Peter as Director
15 October 2001
Resigned Myers, David Keith as Director
13 August 2001
Appointed Amos, Richard John as Director
13 August 2001
Resigned Taylor, Paul as Director
13 February 2001
Appointed King, Richard Philip as Director
13 February 2001
Appointed Taylor, Paul as Director
13 February 2001
Resigned Gilbert, Roger, Dr as Director
14 May 2000
Appointed Raquepas, Alain as Director
14 March 2000
Resigned Grassby, Brian as Director
14 March 2000
Resigned Grassby, Brian as Secretary
14 March 2000
Appointed King, Richard Philip as Secretary
12 July 1999
Appointed Symes, David Brian as Director
18 May 1999
Resigned Renaud, Paul Gary as Director
18 May 1999
Appointed Myers, David Keith as Director
11 June 1998
Appointed Grassby, Brian as Director
11 June 1998
Appointed Grassby, Brian as Secretary
11 June 1998
Resigned Adams, David Leslie as Director
11 June 1998
Resigned Adams, David Leslie as Secretary
11 March 1998
Resigned Bond, Richard Allan Vose as Director
11 March 1998
Appointed Mcnaught, William Wright as Director
8 October 1997
Appointed Pigache, Guy Roland Marc as Director
8 October 1997
Appointed Adams, David Leslie as Secretary
8 October 1997
Appointed Renaud, Paul Gary as Director
8 October 1997
Appointed Bond, Richard Allan Vose as Director
8 October 1997
Appointed Gilbert, Roger, Dr as Director
8 October 1997
Resigned Burton, Michael John as Secretary
8 October 1997
Resigned Swindell, Mark as Director
7 August 1997
Appointed Adams, David Leslie as Director
7 August 1997
Resigned Burton, Michael John as Director
4 March 1997
Appointed Burton, Michael John as Director
4 March 1997
Appointed Burton, Michael John as Secretary
4 March 1997
Appointed Swindell, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cae Inc.
Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 10071 7065 Rc0009
Former controllers (9)
14 February 2024
Ceased James Christopher Heath — Has significant influence or control
14 February 2024
Ceased Cae International Holdings Ltd — Owns 75–100% of shares
14 February 2024
Ceased Mario Poirier — Has significant influence or control
29 September 2023
Ceased Joseph Armstrong — Has significant influence or control
7 June 2022
Ceased Andrew Naismith — Has significant influence or control
30 April 2020
Ceased Pietro D'Ulisse — Has significant influence or control
17 October 2018
Ceased Richard Philip King — Has significant influence or control
17 October 2018
Ceased Geoffrey Alan Quaife — Has significant influence or control
17 October 2018
Ceased Mark Geoffrey David Holden — Has significant influence or control

Filings 187

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
28 September 2026Full accounts31 March 2026
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
20 January 2026Appointment of a director
Show all 187 filings

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