Dassault Aviation Business Services Uk, Ltd

Company details

Type

Private Limited Company

Incorporated

1991-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Pierrot, Nicolas Christophe · Director appointed 2024-09-30
• Madignier, Franck · Director appointed 2006-03-22
• A G Secretarial Limited · Corporate Secretary appointed 2020-12-10 resigned 2025-12-31
• De Bastier De Villars De Bez D’arre, Benoit · Director appointed 2023-01-23 resigned 2024-09-30
• Longuet, Marine Axelle Nelly · Director appointed 2019-09-02 resigned 2023-01-23
• Hedges, Ronald · Secretary appointed 2016-02-01 resigned 2019-09-02
• Christe, Daniel · Director appointed 2009-09-21 resigned 2019-09-02
• Sturman, James · Secretary appointed 2009-09-21 resigned 2016-01-31
• Spath, Christof · Director appointed 2015-02-01 resigned 2016-01-12
• Wells, Robert Hart · Director appointed 2009-09-21 resigned 2015-01-31
• Fleet, Paula Jane · Director appointed 2006-03-22 resigned 2009-09-28
• Hedges, Ronald · Director appointed 2006-03-22 resigned 2009-09-01
• Batty, William Leslie · Director appointed 1991-12-23 resigned 2007-03-30
• Elson, Jill · Secretary appointed 2000-10-20 resigned 2006-03-22
• Brodhurst, Robin Charles Cameron Hallewell · Director appointed 1997-07-28 resigned 2000-02-01
• Gannaway, Gerard · Director appointed 1991-12-23 resigned 1997-07-26
• Rayment, Leonard Francis · Director appointed 1995-01-04 resigned 1995-10-20
• Chettleburgh's Limited · Corporate Nominee Director appointed 1991-12-13 resigned 1991-12-23
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1991-12-13 resigned 1991-12-23

People with significant control (4)

• Jacques Charles Rosset Ceased 2019-09-02
  Individual Psc · Swiss · resident in Switzerland · born 7/1942 · notified 2016-09-20
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Abdulaziz Ojjeh Ceased 2019-09-02
  Individual Psc · French · resident in Switzerland · born 12/1954 · notified 2016-09-20
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mansour Akram Ojjeh Ceased 2019-09-02
  Individual Psc · French · resident in Switzerland · born 9/1952 · notified 2016-09-20
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-09-02

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 026712240003
  Held by Lloyds Bank PLC
  Created 2018-03-15 · satisfied 2019-08-23
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-06-30 · satisfied 2019-10-25
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-10-15 · satisfied 2003-10-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-23 Termination secretary company with name termination date TM02 Officers
• 2026-01-05 Change registered office address company with date old address new address AD01 Address
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-02 Full accounts (paper) AA Accounts
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Appointment of director AP01 Officers
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-07-12 Full accounts (paper) AA Accounts
• 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-12 Full accounts (paper) AA Accounts
• 2023-03-21 Director details changed CH01 Officers
• 2023-01-25 Appointment of director AP01 Officers
• 2023-01-25 Termination director company with name termination date TM01 Officers
• 2022-09-30 Certificate change of name company CERTNM Change of name
• 2022-09-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.