Dassault Aviation Business Services Uk, Ltd

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Dassault Aviation Business Services Uk, Ltd

02671224•Private Limited With Share Capital

Wey Court West Union Road, Farnham, Surrey, GU97PT
WebsiteEmail01252372400

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Incorporated

13/12/1991

Company Age

34 years

Directors

4

Employees

12

SIC Code

52230

Risk

very low risk

Company Overview

Registration, classification & business activity

Dassault Aviation Business Services Uk, Ltd (02671224) is a private limited with share capital incorporated on 13/12/1991 (34 years old) and registered in surrey, GU97PT. The company operates under SIC code 52230 - service activities incidental to air transportation.

Private Limited With Share Capital
SIC: 52230
Small
Incorporated 13/12/1991
GU97PT
12 employees

Financial Overview

Total Assets

£5.57M

Liabilities

£2.25M

Net Assets

£3.33M

Turnover

£4.61M

Cash

£3.72M

Key Metrics

12

Employees

4

Directors

1

Shareholders

Board of Directors

3
F
franck madignier
director
P
paula jane fleet
director
N
nicolas christophe pierrot
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Change Of Name Notice
Category:Change Of Name
Date:02-09-2019
Legacy
Category:Miscellaneous
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Miscellaneous
Category:Miscellaneous
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Legacy
Category:Mortgage
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:02-10-2009
Resolution
Category:Resolution
Date:02-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Resolution
Category:Resolution
Date:18-07-2005
Resolution
Category:Resolution
Date:18-07-2005
Resolution
Category:Resolution
Date:18-07-2005
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Annual Return
Date:07-12-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Ively Road, Farnborough, Hampshire, GU140LJ
Wey Court West Union Road, Farnham, Surrey, GU97PTRegistered

Contact

01252372400
admin@tagaviation.comcontactus@tagaviation.commanagement@tagaviation.comsales@tagaviation.comwebmaster@tagaviation.com
tagaviation.com
Wey Court West Union Road, Farnham, Surrey, GU97PT