DRAGONFLY AVIATION SERVICES LIMITED

Overview

Company Name	DRAGONFLY AVIATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07948303
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAGONFLY AVIATION SERVICES LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is DRAGONFLY AVIATION SERVICES LIMITED located?

Registered Office Address	Henge Barn, Pury Hill Business Park Alderton Road Paulerspury NN12 7LS Towcester Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DRAGONFLY AVIATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 722 LIMITED	Feb 14, 2012	Feb 14, 2012

What are the latest accounts for DRAGONFLY AVIATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DRAGONFLY AVIATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for DRAGONFLY AVIATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 01, 2025	Registration of charge 079483030006, created on Aug 28, 2025	28 pages	MR01

Sep 01, 2025	Registration of charge 079483030007, created on Aug 28, 2025	27 pages	MR01

Aug 14, 2025	Satisfaction of charge 079483030005 in full	1 pages	MR04

Aug 05, 2025	Appointment of Mr Iain Cook as a director on Aug 01, 2025	2 pages	AP01

Aug 04, 2025	Change of details for Fenix Bridge Aviation Holdings Ltd as a person with significant control on Aug 04, 2025	2 pages	PSC05

Aug 04, 2025	Director's details changed for Mr Alejandro José Perez Mardones on Aug 04, 2025	2 pages	CH01

Aug 04, 2025	Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS England to Henge Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on Aug 04, 2025	1 pages	AD01

Feb 21, 2025	Confirmation statement made on Feb 14, 2025 with updates	4 pages	CS01

Feb 13, 2025	Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024	1 pages	AA01

Dec 04, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Dec 04, 2024	Registration of charge 079483030005, created on Dec 02, 2024	22 pages	MR01

Dec 02, 2024	Registered office address changed from The White Building Southside Cardiff International Airport, Rhoose Barry South Glamorgan CF62 3BD to The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on Dec 02, 2024	1 pages	AD01

Dec 02, 2024	Termination of appointment of Nerida Palser as a director on Dec 02, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr Alexander James Moore as a director on Dec 02, 2024	2 pages	AP01

Dec 02, 2024	Appointment of Mr Alejandro José Perez Mardones as a director on Dec 02, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Howard Russell Palser as a director on Dec 02, 2024	1 pages	TM01

Dec 02, 2024	Notification of Fenix Bridge Aviation Holdings Ltd as a person with significant control on Dec 02, 2024	2 pages	PSC02

Dec 02, 2024	Cessation of Nerida Palser as a person with significant control on Dec 02, 2024	1 pages	PSC07

Dec 02, 2024	Cessation of Howard Russell Palser as a person with significant control on Dec 02, 2024	1 pages	PSC07

Jun 28, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

View All Filings

Who are the officers of DRAGONFLY AVIATION SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOK, Iain

Aug 01, 2025

Director

Alderton Road

Paulerspury

NN12 7LS Towcester

Henge Barn, Pury Hill Business Park

Northamptonshire

England

United Kingdom

British

1983-2

333010820001

MARDONES, Alejandro José Perez

Dec 02, 2024

Director

Alderton Road

Paulerspury

NN12 7LS Towcester

Henge Barn, Pury Hill Business Park

Northamptonshire

England

British

1961-8

329952970001

MOORE, Alexander James

Dec 02, 2024

Director

Gartree Road

LE2 2FG Leicester

Davidson Aviation, Leicester Airport

England

British

1996-9

329953070001

ACUITY SECRETARIES LIMITED

Feb 14, 2012

Aug 30, 2012

Secretary

Assembly Square, Britannia Quay

Cardiff Bay

CF10 4PL Cardiff

United Kingdom

Identification Type	European Economic Area
Registration Number	4115761

79080870001

BERRY, Stephen Richard

Feb 14, 2012

Aug 30, 2012

Director

Southside

Cardiff International Airport, Rhoose

CF62 3BD Barry

The White Building

South Glamorgan

United Kingdom

British

1968-8

117104600001

PALSER, Howard Russell

Aug 30, 2012

Dec 02, 2024

Director

Southside

Cardiff International Airport, Rhoose

CF62 3BD Barry

The White Building

South Glamorgan

United Kingdom

Wales

British

1948-7

20736010001

PALSER, Nerida

Aug 30, 2012

Dec 02, 2024

Director

Southside

Cardiff International Airport, Rhoose

CF62 3BD Barry

The White Building

South Glamorgan

United Kingdom

Wales

British

1948-9

20736000001

M AND A NOMINEES LIMITED

Feb 14, 2012

Aug 30, 2012

Director

Assembly Square, Britannia Quay

Cardiff Bay

CF10 4PL Cardiff

United Kingdom

Identification Type	European Economic Area
Registration Number	4080662

95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAGONFLY AVIATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fenix Bridge Aviation Holdings Ltd

Dec 02, 2024

Alderton Road

Paulerspury

NN12 7LS Towcester

Henge Barn, Pury Hill Business Park

Northamptonshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15730172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Howard Russell Palser

Apr 06, 2016

Southside

Cardiff International Airport, Rhoose

CF62 3BD Barry

The White Building

South Glamorgan

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Nerida Palser

Apr 06, 2016

Southside

Cardiff International Airport, Rhoose

CF62 3BD Barry

The White Building

South Glamorgan

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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