DASSAULT AVIATION BUSINESS SERVICES UK, LTD

Key Data

Status

Active

Company No.

02671224

Incorporation date

13/12/1991

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1991)

23/03/2026

Termination of appointment of a G Secretarial Limited as a secretary on 2025-12-31

View PDF (1 pages)

05/01/2026

Registered office address changed from C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 2026-01-05

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Nicolas Christophe Pierrot as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Benoit De Bastier De Villars De Bez D’Arre as a director on 2024-09-30

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

21/03/2023

Director's details changed for Mr Benoit De Bastier De Villars De Bez D’Arre on 2023-03-17

View PDF (2 pages)

24/01/2023

Termination of appointment of Marine Axelle Nelly Longuet as a director on 2023-01-23

View PDF (1 pages)

24/01/2023

Appointment of Mr Benoit De Bastier De Villars De Bez D’Arre as a director on 2023-01-23

View PDF (2 pages)

30/09/2022

Certificate of change of name

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

26/01/2021

Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hants GU14 6XA to C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE on 2021-01-26

View PDF (1 pages)

22/12/2020

Appointment of A G Secretarial Limited as a secretary on 2020-12-10

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

30/11/2020

Memorandum and Articles of Association

View PDF (26 pages)

30/11/2020

Resolutions

View PDF (1 pages)

30/11/2020

Statement of company's objects

View PDF (2 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-26

View PDF (3 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/10/2020

Previous accounting period extended from 2019-12-30 to 2019-12-31

View PDF (1 pages)

21/01/2020

Notification of a person with significant control statement

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21/01/2020

Cessation of Jacques Charles Rosset as a person with significant control on 2019-09-02

View PDF (1 pages)

21/01/2020

Cessation of Mansour Akram Ojjeh as a person with significant control on 2019-09-02

View PDF (1 pages)

21/01/2020

Cessation of Abdulaziz Ojjeh as a person with significant control on 2019-09-02

View PDF (1 pages)

21/01/2020

Appointment of Ms Marine Axelle Nelly Longuet as a director on 2019-09-02

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

25/10/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

04/09/2019

Termination of appointment of Daniel Christe as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Resolutions

View PDF (2 pages)

02/09/2019

Change of name notice

View PDF (2 pages)

02/09/2019

Notice confirming satisfaction of the Conditional Resolution for Change of Name

View PDF (2 pages)

02/09/2019

Termination of appointment of Ronald Hedges as a secretary on 2019-09-02

View PDF (1 pages)

23/08/2019

Satisfaction of charge 026712240003 in full

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (8 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

15/03/2018

Registration of charge 026712240003, created on 2018-03-15

View PDF (35 pages)

19/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (21 pages)

20/10/2016

Miscellaneous

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

11/02/2016

Termination of appointment of James Sturman as a secretary on 2016-01-31

View PDF (2 pages)

10/02/2016

Appointment of Ronald Hedges as a secretary on 2016-02-01

View PDF (3 pages)

03/02/2016

Termination of appointment of Christof Spath as a director on 2016-01-12

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (19 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/02/2015

Appointment of Christof Spath as a director on 2015-02-01

View PDF (3 pages)

18/02/2015

Termination of appointment of Robert Hart Wells as a director on 2015-01-31

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (15 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (15 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (15 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (15 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

22/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (15 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/11/2009

Secretary's details changed for James Sturman on 2009-11-02

View PDF (3 pages)

19/11/2009

Director's details changed for Daniel Christe on 2009-11-02

View PDF (3 pages)

19/11/2009

Director's details changed for Robert Hart Wells on 2009-11-02

View PDF (3 pages)

19/11/2009

Director's details changed for Franck Madignier on 2009-11-02

View PDF (3 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

16/11/2009

Register inspection address has been changed

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

02/10/2009

Appointment terminate, director and secretary paula jane fleet logged form

View PDF (1 pages)

02/10/2009

Resolutions

View PDF (1 pages)

28/09/2009

Director appointed daniel christe

View PDF (2 pages)

28/09/2009

Director appointed robert hart wells

View PDF (2 pages)

28/09/2009

Secretary appointed james sturman

View PDF (2 pages)

03/09/2009

Appointment terminated director ronald hedges

View PDF (1 pages)

06/01/2009

Return made up to 24/11/08; full list of members

View PDF (6 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/11/2007

Return made up to 24/11/07; full list of members

View PDF (6 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/04/2007

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 24/11/06; full list of members

View PDF (12 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Return made up to 24/11/05; full list of members

View PDF (5 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/07/2005

Resolutions

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18/07/2005

Resolutions

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18/07/2005

Resolutions

View PDF (1 pages)

14/12/2004

Location of register of members (non legible)

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07/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

08/10/2004

Return made up to 13/12/03; full list of members

View PDF (5 pages)

23/07/2004

Accounting reference date extended from 30/06/04 to 30/12/04

View PDF (1 pages)

27/04/2004

Return made up to 13/12/02; full list of members

View PDF (6 pages)

27/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/12/2003

Certificate of change of name

View PDF (2 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

09/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

07/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

17/04/2001

Return made up to 13/12/00; full list of members; amend

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

22/03/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

03/11/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

15/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

19/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

21/12/1998

Return made up to 13/12/98; full list of members

View PDF (6 pages)

02/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/02/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

26/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (1 pages)

10/10/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

10/07/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

23/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Full accounts made up to 1995-06-30

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01/03/1996

Return made up to 13/12/95; change of members

View PDF (6 pages)

20/02/1995

Return made up to 13/12/94; full list of members

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04/02/1995

New director appointed

View PDF (2 pages)

31/01/1995

Full accounts made up to 1993-12-31

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04/01/1995

Accounting reference date extended from 31/12 to 30/06

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02/11/1994

Delivery ext'd 3 mth 31/12/93

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23/08/1994

Certificate of change of name

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23/08/1994

Certificate of change of name

View PDF (2 pages)

26/01/1994

Return made up to 13/12/93; no change of members

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12/09/1993

Full accounts made up to 1992-12-31

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19/01/1993

Return made up to 13/12/92; full list of members

View PDF (5 pages)

07/12/1992

Ad 09/01/92--------- £ si 158@1=158 £ ic 2/160

View PDF (2 pages)

08/01/1992

New director appointed

View PDF (2 pages)

08/01/1992

Director resigned;new director appointed

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08/01/1992

Secretary resigned;new secretary appointed

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08/01/1992

Registered office changed on 08/01/92 from: temple house, 20 holywell row, london, EC2A 4JB

View PDF (1 pages)

08/01/1992

Resolutions

View PDF (15 pages)

08/01/1992

Resolutions

View PDF (16 pages)

08/01/1992

£ nc 100/1000 23/12/91

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13/12/1991

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	10/12/2020 - 31/12/2025	663
De Villars De Bez D’Arre, Benoit De Bastier	Director	23/01/2023 - 30/09/2024	-
Longuet, Marine Axelle Nelly	Director	01/09/2019 - 22/01/2023	-
Madignier, Franck	Director	22/03/2006 - Present	-
Pierrot, Nicolas Christophe	Director	30/09/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DASSAULT AVIATION BUSINESS SERVICES UK, LTD

DASSAULT AVIATION BUSINESS SERVICES UK, LTD is an(a) Active company incorporated on 13/12/1991 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DASSAULT AVIATION BUSINESS SERVICES UK, LTD?

DASSAULT AVIATION BUSINESS SERVICES UK, LTD is currently Active. It was registered on 13/12/1991 .

Where is DASSAULT AVIATION BUSINESS SERVICES UK, LTD located?

DASSAULT AVIATION BUSINESS SERVICES UK, LTD is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does DASSAULT AVIATION BUSINESS SERVICES UK, LTD do?

DASSAULT AVIATION BUSINESS SERVICES UK, LTD operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for DASSAULT AVIATION BUSINESS SERVICES UK, LTD?

The latest filing was on 23/03/2026: Termination of appointment of a G Secretarial Limited as a secretary on 2025-12-31.