CAE STS LIMITED
Active - Accounts Filed
General Information
NAME
CAE STS LIMITED
COMPANY NUMBER
06021247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
06/12/2006
(17 years and 11 months old)
WEBSITE
www.cae.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH15 9TW
Telephone: 018161752
TPS: No
Cae Innovation Drive
York Road
Burgess Hill
West Sussex
RH15 9TW
Telephone: 61752
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAE STS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Constantino Malatesta (932615919) Appointed |
| 16/08/2024 | Sonya Branco (918884405) has left the board |
Credit Risk Overview
Want to learn more about CAE STS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAE STS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAE STS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2008 - Present (16 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2020 - Present (4 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAE INC | N/A | N/A |
| CAE INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| CAE AIRCREW TRAINING SERVICES PLC | Active - Accounts Filed | View Report |
| CAE LUXEMBOURG ACQUISITION SARL | N/A | N/A |
| CAE TRAINING & SERVICES UK LTD | Active - Accounts Filed | View Report |
| OXFORD AVIATION ACADEMY (OXFORD) LIMITED | Active - Accounts Filed | View Report |
| OXFORD AVIATION ACADEMY FINANCE LIMITED | N/A | N/A |
| OXFORD AVIATION ACADEMY IRELAND HOLDINGS LIMITED | N/A | N/A |
| PARC AVIATION INTERNATIONAL LIMITED | N/A | N/A |
| PARC AVIATION LIMITED | N/A | N/A |
| CAE CREWING SERVICES LIMITED | N/A | N/A |
| PARC AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| PARC AVIATION ENGINEERING SERVICES LIMITED | N/A | N/A |
| PARC AVIATION TRAINING LIMITED | N/A | N/A |
| PARC INTERIM LIMITED | N/A | N/A |
| CAE MINING HOLDINGS INC | N/A | N/A |
| CAE VERWALTUNGSGESELLSCHAFT MBH | N/A | N/A |
| CAE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAE STS LIMITED | Active - Accounts Filed | View Report |
| INVERTRON SIMULATORS PLC | Active - Accounts Filed | View Report |
| CAE (UK) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Constantino Malatesta (932615919) Appointed |
| 16/08/2024 | Sonya Branco (918884405) has left the board |
| 16/08/2024 | Sonya Branco (918884405) has left the board |
| 18/04/2024 | David Alan Bentley (929665045) has left the board |
| 18/04/2024 | New Board Member Tom Mc Grath (932192218) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member David Alan Bentley (929665045) Appointed |
| 13/06/2022 | Andrew Naismith (922529397) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 19/02/2020 | Hasnain Mohsin (917943634) has left the board |
| 19/02/2020 | New Board Member Jose Maria Garcia Elipe (926722441) Appointed |
| 22/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | William Richard Balicki (917659650) has left the board |
| 06/11/2019 | New Company Secretary Samantha Wynn (926402132) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 16/05/2018 | Ian Kenneth Bell (911819892) has left the board |
| 16/05/2018 | New Board Member Andrew Naismith (922529397) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 17/06/2016 | Sonya Branco (920889905) has left the board |
| 17/06/2016 | New Board Member Sonya Branco (918884405) Appointed |
| 13/06/2016 | Ian Bell (920889179) has left the board |
| 13/06/2016 | New Board Member Ian Kenneth Bell (911819892) Appointed |
| 10/06/2016 | New Board Member Sonya Branco (920889905) Appointed |
| 10/06/2016 | New Board Member Ian Bell (920889179) Appointed |
| 10/06/2016 | Stephane Lefebvre (916237490) has left the board |
| 22/12/2015 | New Annual Return filed |
| 25/11/2015 | Hartland Paterson (910322866) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 14/12/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 04/09/2013 | New Board Member Hasnain Mohsin (917943634) Appointed |
| 04/09/2013 | Geoffrey Philip Moores (912818108) has left the board |
| 04/09/2013 | Michael John Humphreys (913784038) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | Hasnain Mohsin (913469304) has left the board |
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