Cae Aviation Academy (Oxford) Ltd

Active06277278 Private limited company
Incorporated
12 June 2007 (19 years)
Previously known as
Oxford Aviation Academy (Oxford) Limited (until 7 August 2024)
Oxford Aviation Training Limited (until 1 February 2008)
Gcat Flight Academy UK 2 Limited (until 2 July 2007)
Industry
Other education n.e.c. (85590)
Directors
James William Cahill
Owned by
Cae Inc
Accounts type
Full
Region
South East
Address
Cae Training & Services UK Ltd
Fleming Way
Crawley
RH10 9DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ierace, Michael Anthony
Secretary · Appointed 30 September 2026
Cahill, James William
Director · Appointed 13 June 2023
Irish
Born December 1974 (51)
Director · Appointed 15 February 2020
Also at Cae STS Limited, Cae Training & Services UK Ltd, Parc Aviation (UK) Limited
Spanish
Born March 1975 (51)
Director · Appointed 5 July 2018
Also at Cae Training & Services UK Ltd
Dutch
Born July 1965 (61)
Officer history (22 former)
30 September 2026
Resigned Wynn, Samantha as Secretary
30 September 2026
Appointed Ierace, Michael Anthony as Secretary
13 June 2023
Appointed Cahill, James William as Director
13 June 2023
Resigned Azar-Hmouda, Michel as Director
8 September 2020
Appointed Azar-Hmouda, Michel as Director
1 August 2020
Resigned Van Engelen, Johannes Hendrick as Director
15 February 2020
Appointed Elipe, Jose Maria Garcia as Director
15 February 2020
Resigned Mohsin, Hasnain as Director
14 October 2019
Appointed Wynn, Samantha as Secretary
14 October 2019
Resigned Balicki, William Richard as Secretary
16 July 2018
Resigned Lafleur, Maxie as Director
5 July 2018
Appointed Van Engelen, Johannes Hendrick as Director
5 July 2018
Appointed Rijsdijk, Onno as Director
16 January 2017
Appointed Lafleur, Maxie as Director
30 September 2016
Resigned Van Allen, Bruce Stephen as Director
31 July 2014
Appointed Van Allen, Bruce Stephen as Director
31 July 2014
Resigned Frederick, Glenn as Director
1 July 2013
Appointed Mohsin, Hasnain as Director
30 June 2013
Resigned Moores, Geoffrey Philip as Director
20 February 2013
Appointed Balicki, William Richard as Secretary
20 February 2013
Resigned Murray, Stuart Cameron as Secretary
19 November 2012
Appointed Frederick, Glenn as Director
19 November 2012
Resigned Cooper, Ian Gareth as Director
19 November 2012
Resigned Roy, Suzanne as Director
6 August 2012
Appointed Cooper, Ian Gareth as Director
6 August 2012
Appointed Moores, Geoffrey Philip as Director
6 August 2012
Resigned Van Engelen, Johannes Hendrik as Director
2 August 2012
Resigned Simpson, Brian as Director
2 August 2012
Resigned Petteford, Anthony Charles as Director
4 July 2012
Appointed Roy, Suzanne as Director
3 July 2012
Resigned Mazzocchetti, Fabio as Secretary
3 July 2012
Appointed Murray, Stuart Cameron as Secretary
16 June 2012
Resigned Franklin, Kevin Nigel as Director
1 June 2012
Appointed Van Engelen, Johannes Hendrik as Director
8 April 2009
Appointed Franklin, Kevin Nigel as Director
6 August 2008
Resigned Lee, Robin Choon Fye as Director
18 January 2008
Resigned Oakley, Simon as Secretary
18 January 2008
Appointed Lee, Robin Choon Fye as Director
18 January 2008
Appointed Mazzocchetti, Fabio as Secretary
12 July 2007
Appointed Petteford, Anthony Charles as Director
12 July 2007
Resigned Gough, Paul as Director
18 June 2007
Appointed Gough, Paul as Director
12 June 2007
Appointed Luciene James Limited as Corporate Nominee Director
12 June 2007
Resigned Luciene James Limited as Corporate Nominee Director
12 June 2007
Appointed Oakley, Simon as Secretary
12 June 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 June 2007
Appointed Simpson, Brian as Director
12 June 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cae Inc
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 10071 7065 Rc0007
Former controllers (6)
23 September 2021
Ceased Michel Azar-Hmouda — Has significant influence or control
23 September 2021
Ceased Jose Maria Garcia Elipe — Has significant influence or control
23 September 2021
Ceased Onno Rijsdijk — Has significant influence or control
1 August 2020
Ceased Johannes Hendrick Van Engelen — Has significant influence or control
15 February 2020
Ceased Hasnain Mohsin — Right to appoint and remove directors
16 July 2018
Ceased Maxie Lafleur — Right to appoint and remove directors

Filings 136

DateDescriptionMade Up ToPagesPDF
16 October 2026Secretary's details changed
15 October 2026Appointment of a secretary
15 October 2026Termination of appointment of a secretary
27 May 2026Confirmation statement with no updates26 May 2026
28 November 2025Full accounts31 March 2025
Show all 136 filings

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