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DOCKLANDS AVIATION GROUP LIMITED

DOCKLANDS AVIATION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDOCKLANDS AVIATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05879149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOCKLANDS AVIATION GROUP LIMITED?

    • Scheduled passenger air transport (51101) / Transportation and storage
    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is DOCKLANDS AVIATION GROUP LIMITED located?

    Registered Office Address
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of DOCKLANDS AVIATION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOVER FINCO LIMITEDOct 24, 2006Oct 24, 2006
    HACKREMCO (NO. 2412) LIMITEDJul 18, 2006Jul 18, 2006

    What are the latest accounts for DOCKLANDS AVIATION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DOCKLANDS AVIATION GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for DOCKLANDS AVIATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		32 pagesAA

    Appointment of Mr Andrew James Cliffe as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Alison Marie Fitzgerald as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mrs Kemi Maria Sonariwo as a director on Jan 20, 2026

    		2 pagesAP01

    Termination of appointment of Shiv Bandhu Sud as a director on Jan 20, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Shiv Bandhu Sud as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Wilma Mary Allan as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Satisfaction of charge 058791490005 in full

    		1 pagesMR04

    Registration of charge 058791490006, created on Sep 03, 2025

    		64 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Termination of appointment of Robert Gary Sinclair as a director on Jan 26, 2024

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Miss Alison Marie Fitzgerald as a director on Jan 11, 2024

    		2 pagesAP01

    Cessation of Londonia Bidco Limited as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of David Mark Stanton as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Robert Gary Sinclair as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Gregory Stuart Pestrak as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Prateek Maheshwari as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Eric Philippe Marianne Machiels as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Robert David Holden as a person with significant control on Sep 25, 2023

    		1 pagesPSC07

    Cessation of Adam James Harbora as a person with significant control on Sep 25, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of DOCKLANDS AVIATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFE, Andrew James
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		EnglandBritish347257970001
    SONARIWO, Kemi Maria
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		United KingdomBritish344515560001
    BURROWS, Patrick James
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Secretary
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		182002730001
    BURROWS, Patrick James
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Secretary
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		162529930001
    BUSHILL, Joanna
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Secretary
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		171740620001
    COLMAN, Adrian Maxwell
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		Secretary
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		151343900001
    HIGGINS, Ben John
    Regents Park Road
    NW1 8UR London
    105a
    England
    United Kingdom
    		Secretary
    Regents Park Road
    NW1 8UR London
    105a
    England
    United Kingdom
    		160088760001
    MOSES, Philip David
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Secretary
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		234603210001
    THOMSON, David Graham
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		Secretary
    Old Sun Wharf
    40 Narrow Street
    E14 8DG London
    34
    United Kingdom
    		British26288410001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    ADAM, James Alexander
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		EnglandBritish195244550002
    ALLAN, Wilma Mary
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		EnglandBritish243035140001
    BUGEJA, Luke Erik
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		EnglandBritish206758090001
    BURROWS, Patrick James
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		EnglandBritish162567940001
    BUSSLINGER, Philippe Anastase
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		United KingdomSwiss155633860002
    COLLIER, Declan
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		United KingdomIrish168038410001
    COLMAN, Adrian Maxwell
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		Director
    Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    2
    United Kingdom
    		United KingdomBritish128894340001
    DRISSI KAITOUNI, Hakim
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		EnglandBritish206758430001
    FITZGERALD, Alison Marie
    London City Airport
    E16 2PB London
    City Aviation House
    England
    		Director
    London City Airport
    E16 2PB London
    City Aviation House
    England
    		EnglandBritish177516690001
    GILLESPIE-SMITH, Andrew Harvey
    Lewes Road
    RH17 7NG Scaynes Hill
    Hooklands House
    West Sussex
    		Director
    Lewes Road
    RH17 7NG Scaynes Hill
    Hooklands House
    West Sussex
    		United KingdomBritish140051370001
    GIRARD, Rodney Lewis
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		CanadaCanadian206757560001
    GOLD, Aaron
    West 66th Street, Apt 47
    10023 New York
    165
    Usa
    		Director
    West 66th Street, Apt 47
    10023 New York
    165
    Usa
    		Usa146695680001
    GOODING, Richard Ernest
    84 Galaxy Building
    5 Crews Street
    E14 3SP London
    		Director
    84 Galaxy Building
    5 Crews Street
    E14 3SP London
    		United KingdomBritish108175700011
    GRIFFINS, Roy Jason
    55 Brookfield
    Highgate West Hill
    N6 6AT London
    		Director
    55 Brookfield
    Highgate West Hill
    N6 6AT London
    		United KingdomBritish54003980001
    HATTON, Thomas Scott
    Meadow Farms Place
    Louisville
    40245 Kentucky
    3010
    Usa
    		Director
    Meadow Farms Place
    Louisville
    40245 Kentucky
    3010
    Usa
    		UsaUnited States Of America147686850001
    HAWKINS, Benjamin Tolek
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		CanadaCanadian207025840001
    KOWALISHIN, James John
    10 Hillier Road
    SW11 6AU London
    		Director
    10 Hillier Road
    SW11 6AU London
    		Great BritainCanadian112056200001
    KOWALISHIN, James John
    10 Hillier Road
    SW11 6AU London
    		Director
    10 Hillier Road
    SW11 6AU London
    		Great BritainCanadian112056200001
    LEE, Christopher
    5751 Deepwater Drive
    Oxford
    21654 Maryland
    		Director
    5751 Deepwater Drive
    Oxford
    21654 Maryland
    		Usa134634800001
    MAYER-MALLORIE, Thomas Albert
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		EnglandBritish206757290001
    MCCANN, Emmett
    Degraw Street
    Brooklyn
    11231 New York
    296
    New York
    Usa
    		Director
    Degraw Street
    Brooklyn
    11231 New York
    296
    New York
    Usa
    		United StatesAmerican161558500001
    MCGHEE, Michael John
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		Director
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		United KingdomBritish16646090002
    MCGHEE, Michael John
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		Director
    Hollow Tree House Croft Road
    Woldingham
    CR3 7EN Caterham
    Surrey
    		United KingdomBritish16646090002
    MOSES, Philip David
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Director
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		United KingdomBritish161707270001
    NEVIN, Andrew
    Factory Pond Road
    Locust Valley
    11560 New York
    72
    New York
    Usa
    		Director
    Factory Pond Road
    Locust Valley
    11560 New York
    72
    New York
    Usa
    		United StatesAmerican159278880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOCKLANDS AVIATION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Londonia Bidco Limited
    Esplanade
    St Helier
    JE4 9WG Jersey
    44
    Jersey
    		Dec 16, 2020
    Esplanade
    St Helier
    JE4 9WG Jersey
    44
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc Companies Registry
    Registration Number120670
    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 Naser Fsaa Alaujan
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Oct 07, 2020
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Kuwaiti
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric Philippe Marianne Machiels
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Feb 26, 2020
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Prateek Maheshwari
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jul 01, 2019
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Willem Kevin Johan Patrick Alexander Sonneveld
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jun 24, 2019
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Irish,Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dmitry Yashnikov
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Mar 04, 2019
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke Erik Bugeja
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Feb 18, 2019
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British,Australian
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert David Holden
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Nov 20, 2018
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory Stuart Pestrak
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Sep 14, 2018
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British,American,Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mark Stanton
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Apr 25, 2018
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Wilma Mary Allan
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Feb 27, 2018
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ross Alexander Clemmow
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jan 25, 2018
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Gary Sinclair
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Dec 04, 2017
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenton Edward Bradbury
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		May 18, 2017
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Melvyn Ewell
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Apr 19, 2017
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam James Harbora
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Apr 10, 2017
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael David Bloch-Hansen
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Aug 25, 2016
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Alexander Adam
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jun 03, 2016
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hakim Drissi Kaitouni
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jun 03, 2016
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philippe Anastase Busslinger
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jun 03, 2016
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Benjamin Roseke
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jun 03, 2016
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke Erik Bugeja
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jun 03, 2016
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Tolek Hawkins
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jun 03, 2016
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Albert Meyer-Mallorie
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jun 03, 2016
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Petros Stylianides
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Jun 03, 2016
    City Aviation House
    London City Airport
    E16 2PB Royal Docks
    London
    		Yes
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DOCKLANDS AVIATION GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0