UK Companies House feature
DASSAULT AVIATION BUSINESS SERVICES UK, LTD
Profile
- Company number
- 02671224
- Status
- Active
- Incorporation
- 1991-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have been able to form a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they adopt the going concern basis in preparing the accounts.”
Significant events
- “Given the significant change in size of the company since December 2023, DABS UK is still adjusting to its new scope and strategy to serve its customers. 2024 showed encouraging metrics when human and equipment resources are available, and management expects this trend to continue in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MADIGNIER, Franck | Director | 2006-03-22 | Apr 1966 | French |
| PIERROT, Nicolas Christophe | Director | 2024-09-30 | Dec 1978 | French |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTY, William Leslie | Secretary | 1991-12-23 | 2000-10-20 |
| ELSON, Jill | Secretary | 2000-10-20 | 2006-03-22 |
| FLEET, Paula Jane | Secretary | 2006-03-22 | 2009-09-28 |
| HEDGES, Ronald | Secretary | 2016-02-01 | 2019-09-02 |
| STURMAN, James | Secretary | 2009-09-21 | 2016-01-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2020-12-10 | 2025-12-31 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-12-13 | 1991-12-23 |
| BATTY, William Leslie | Director | 1991-12-23 | 2007-03-30 |
| BRODHURST, Robin Charles Cameron Hallewell | Director | 1997-07-28 | 2000-02-01 |
| CHRISTE, Daniel | Director | 2009-09-21 | 2019-09-02 |
| DE BASTIER DE VILLARS DE BEZ D’ARRE, Benoit | Director | 2023-01-23 | 2024-09-30 |
| FLEET, Paula Jane | Director | 2006-03-22 | 2009-09-28 |
| GANNAWAY, Gerard | Director | 1991-12-23 | 1997-07-26 |
| HEDGES, Ronald | Director | 2006-03-22 | 2009-09-01 |
| LONGUET, Marine Axelle Nelly | Director | 2019-09-02 | 2023-01-23 |
| RAYMENT, Leonard Francis | Director | 1995-01-04 | 1995-10-20 |
| SPATH, Christof | Director | 2015-02-01 | 2016-01-12 |
| WELLS, Robert Hart | Director | 2009-09-21 | 2015-01-31 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1991-12-13 | 1991-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mansour Akram Ojjeh | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-09-20 | Ceased 2019-09-02 |
| Abdulaziz Ojjeh | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-09-20 | Ceased 2019-09-02 |
| Jacques Charles Rosset | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-09-20 | Ceased 2019-09-02 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CH01 | officers | change person director company with change date |
| 2023-01-25 | TM01 | officers | termination director company with name termination date |
| 2023-01-25 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | CERTNM | change-of-name | certificate change of name company |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-10 | AA | accounts | accounts with accounts type full |
| 2021-01-26 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-22 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.