Oxford Aviation Academy (oxford) Limited CRAWLEY


Founded in 2007, Oxford Aviation Academy (oxford), classified under reg no. 06277278 is an active company. Currently registered at Cae Training & Services Uk Ltd RH10 9DP, Crawley the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2008/02/01 Oxford Aviation Academy (oxford) Limited is no longer carrying the name Oxford Aviation Training.

Currently there are 3 directors in the the firm, namely James C., Jose E. and Onno R.. In addition one secretary - Samantha W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oxford Aviation Academy (oxford) Limited Address / Contact

Office Address Cae Training & Services Uk Ltd
Office Address2 Fleming Way
Town Crawley
Post code RH10 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06277278
Date of Incorporation Tue, 12th Jun 2007
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

James C.

Position: Director

Appointed: 13 June 2023

Jose E.

Position: Director

Appointed: 15 February 2020

Samantha W.

Position: Secretary

Appointed: 14 October 2019

Onno R.

Position: Director

Appointed: 05 July 2018

Michel A.

Position: Director

Appointed: 08 September 2020

Resigned: 13 June 2023

Johannes V.

Position: Director

Appointed: 05 July 2018

Resigned: 01 August 2020

Maxie L.

Position: Director

Appointed: 16 January 2017

Resigned: 16 July 2018

Bruce V.

Position: Director

Appointed: 31 July 2014

Resigned: 30 September 2016

Hasnain M.

Position: Director

Appointed: 01 July 2013

Resigned: 15 February 2020

William B.

Position: Secretary

Appointed: 20 February 2013

Resigned: 14 October 2019

Glenn F.

Position: Director

Appointed: 19 November 2012

Resigned: 31 July 2014

Ian C.

Position: Director

Appointed: 06 August 2012

Resigned: 19 November 2012

Geoffrey M.

Position: Director

Appointed: 06 August 2012

Resigned: 30 June 2013

Suzanne R.

Position: Director

Appointed: 04 July 2012

Resigned: 19 November 2012

Stuart M.

Position: Secretary

Appointed: 03 July 2012

Resigned: 20 February 2013

Johannes V.

Position: Director

Appointed: 01 June 2012

Resigned: 06 August 2012

Kevin F.

Position: Director

Appointed: 08 April 2009

Resigned: 16 June 2012

Fabio M.

Position: Secretary

Appointed: 18 January 2008

Resigned: 03 July 2012

Robin L.

Position: Director

Appointed: 18 January 2008

Resigned: 06 August 2008

Anthony P.

Position: Director

Appointed: 12 July 2007

Resigned: 02 August 2012

Paul G.

Position: Director

Appointed: 18 June 2007

Resigned: 12 July 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 12 June 2007

Resigned: 12 June 2007

Simon O.

Position: Secretary

Appointed: 12 June 2007

Resigned: 18 January 2008

Brian S.

Position: Director

Appointed: 12 June 2007

Resigned: 02 August 2012

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 7 names. As BizStats researched, there is Cae Inc from Saint Laurent, Canada. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michel A. This PSC has significiant influence or control over the company,. The third one is Jose E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Cae Inc

Cae 8595 Cote-De-Liesse, Saint Laurent, Quebec, PO Box H4T 1G6, Canada

Legal authority Canadian Law
Legal form Limited Liability
Country registered Quebec
Place registered Canada
Registration number 10071 7065 Rc0007
Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michel A.

Notified on 8 September 2020
Ceased on 23 September 2021
Nature of control: significiant influence or control

Jose E.

Notified on 17 February 2020
Ceased on 23 September 2021
Nature of control: significiant influence or control

Onno R.

Notified on 5 July 2018
Ceased on 23 September 2021
Nature of control: significiant influence or control

Johannes V.

Notified on 5 July 2018
Ceased on 1 August 2020
Nature of control: significiant influence or control

Hasnain M.

Notified on 1 June 2016
Ceased on 15 February 2020
Nature of control: right to appoint and remove directors

Maxie L.

Notified on 16 January 2017
Ceased on 16 July 2018
Nature of control: right to appoint and remove directors

Company previous names

Oxford Aviation Training February 1, 2008
Gcat Flight Academy Uk 2 July 2, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 15th, November 2023
Free Download (34 pages)

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