Dassault Aviation Business Services UK, Ltd

Active02671224 Private limited company
Incorporated
13 December 1991 (34 years)
Previously known as
Tag Maintenance Services Farnborough Limited (until 30 September 2022)
Tag Farnborough Engineering Limited (until 2 September 2019)
Farnborough Aviation Services Limited (until 10 December 2003)
Earlier: Goldwave Engineering Limited
Industry
Service activities incidental to air transportation (52230)
Directors
Franck Madignier
Accounts type
Full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Madignier, Franck
Director · Appointed 22 March 2006
French
Born April 1966 (60)
Officer history (20 former)
29 September 2026
Resigned Pierrot, Nicolas Christophe as Director
31 December 2025
Resigned A G Secretarial Limited as Corporate Secretary
30 September 2024
Appointed Pierrot, Nicolas Christophe as Director
30 September 2024
Resigned De Bastier De Villars De Bez D’arre, Benoit as Director
23 January 2023
Resigned Longuet, Marine Axelle Nelly as Director
23 January 2023
Appointed De Bastier De Villars De Bez D’arre, Benoit as Director
10 December 2020
Appointed A G Secretarial Limited as Corporate Secretary
2 September 2019
Resigned Hedges, Ronald as Secretary
2 September 2019
Appointed Longuet, Marine Axelle Nelly as Director
2 September 2019
Resigned Christe, Daniel as Director
1 February 2016
Appointed Hedges, Ronald as Secretary
31 January 2016
Resigned Sturman, James as Secretary
12 January 2016
Resigned Spath, Christof as Director
1 February 2015
Appointed Spath, Christof as Director
31 January 2015
Resigned Wells, Robert Hart as Director
28 September 2009
Resigned Fleet, Paula Jane as Secretary
28 September 2009
Resigned Fleet, Paula Jane as Director
21 September 2009
Appointed Wells, Robert Hart as Director
21 September 2009
Appointed Sturman, James as Secretary
21 September 2009
Appointed Christe, Daniel as Director
1 September 2009
Resigned Hedges, Ronald as Director
30 March 2007
Resigned Batty, William Leslie as Director
22 March 2006
Resigned Elson, Jill as Secretary
22 March 2006
Appointed Hedges, Ronald as Director
22 March 2006
Appointed Madignier, Franck as Director
22 March 2006
Appointed Fleet, Paula Jane as Secretary
22 March 2006
Appointed Fleet, Paula Jane as Director
20 October 2000
Appointed Elson, Jill as Secretary
20 October 2000
Resigned Batty, William Leslie as Secretary
1 February 2000
28 July 1997
26 July 1997
Resigned Gannaway, Gerard as Director
20 October 1995
Resigned Rayment, Leonard Francis as Director
4 January 1995
Appointed Rayment, Leonard Francis as Director
23 December 1991
Appointed Batty, William Leslie as Secretary
23 December 1991
Appointed Batty, William Leslie as Director
23 December 1991
Appointed Gannaway, Gerard as Director
23 December 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 December 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
13 December 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
13 December 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
2 September 2019
Ceased Mansour Akram Ojjeh — Owns 50–75% of shares
2 September 2019
Ceased Abdulaziz Ojjeh — Owns 50–75% of shares
2 September 2019
Ceased Jacques Charles Rosset — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,964,798
Cash
£4,158,630
Turnover
£5,602,523
Profit Before Tax
£850,776
Employees
12
Debt Ratio
25%
Current Ratio
4.0x
Profit Margin
15%
Return on Equity
16%
Balance sheet detail
2025
Fixed Assets£229,687
Current Assets£5,053,211
Cash£4,158,630
Creditors (< 1 year)£1,265,731
Net Current Assets£3,787,480
Net Assets£3,964,798
Shareholder Funds£3,964,798
Turnover£5,602,523
Cost of Sales£4,116,361
Gross Profit£1,486,162
Admin Expenses£1,054,651
Staff Costs£1,425,327
Operating Profit£827,611
Profit Before Tax£850,776
Tax£212,703
Profit for Period£638,073

Filings 154

DateDescriptionMade Up ToPagesPDF
10 November 2026Insolvency filing
10 November 2026Share capital filing—
10 November 2026Statement of capital
10 November 2026Resolutions—
13 October 2026Termination of appointment of a director
Show all 154 filings

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