DASSAULT AVIATION BUSINESS SERVICES UK, LTD
Active - Accounts Filed
General Information
NAME
DASSAULT AVIATION BUSINESS SERVICES UK, LTD
COMPANY NUMBER
02671224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
13/12/1991
(33years old)
WEBSITE
www.tagaviation.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2019
30/09/2022
TAG MAINTENANCE SERVICES FARNBOROUGH LIMITED
View all previous names
MANCHESTER
M2 3DE
Telephone: 01252372400
TPS: No
Ively Road
Farnborough
Hampshire
GU14 0LJ
Telephone: 526700
c/o Addleshaw Goddard Corporate
One St Peter's Square
Manchester
M2 3DE
M2 3DE
Telephone: 526700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Nicolas Christophe Pierrot (932770882) Appointed |
| 02/10/2024 | Benoit De Bastier De Villars De Bez Darre (930468917) has left the board |
Credit Risk Overview
Want to learn more about DASSAULT AVIATION BUSINESS SERVICES UK, LTD?
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 DASSAULT AVIATION BUSINESS SERVICES UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DASSAULT AVIATION BUSINESS SERVICES UK, LTD?
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 |
|---|---|---|---|---|
|
Director: 22/03/2006 - Present (18 years and 8 months) Secretary: 22/03/2006 - Present (18 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2020 - Present (4years) 10/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 380 Past: 9181 |
View Report |
|
30/09/2024 - Present (2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/1991 - Present (33years) 13/12/1991 - Present (33years) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DASSAULT AVIATION SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Nicolas Christophe Pierrot (932770882) Appointed |
| 02/10/2024 | Benoit De Bastier De Villars De Bez Darre (930468917) has left the board |
| 19/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 27/01/2023 | Marine Axelle Nelly Longuet (926632143) has left the board |
| 27/01/2023 | New Board Member Benoit De Bastier De Villars De Bez Darre (930468917) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 28/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/12/2020 | New Company Secretary A G SECRETARIAL LIMITED (927789692) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Marine Axelle Nelly Longuet (926632143) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 06/09/2019 | Daniel Christe (914105298) has left the board |
| 04/09/2019 | Ronald Hedges (920503505) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 15/02/2016 | James Sturman (914105288) has left the board |
| 15/02/2016 | James Sturman (914105288) has left the board |
| 12/02/2016 | New Company Secretary Ronald Hedges (920503505) Appointed |
| 12/02/2016 | New Company Secretary Ronald Hedges (920503505) Appointed |
| 05/02/2016 | Christof Spath (919511959) has left the board |
| 05/02/2016 | Christof Spath (919511959) has left the board |
| 11/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 27/02/2015 | Christof Spath (919511978) has left the board |
| 27/02/2015 | New Board Member Christof Spath (919511959) Appointed |
| 20/02/2015 | Robert Hart Wells (914105294) has left the board |
| 20/02/2015 | New Board Member Christof Spath (919511978) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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