DOCKLANDS AVIATION GROUP LIMITED - ROYAL DOCKS
Company Profile | Company Filings |
Overview
DOCKLANDS AVIATION GROUP LIMITED is a Private Limited Company from ROYAL DOCKS and has the status: Active.
DOCKLANDS AVIATION GROUP LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879149. The accounts status is FULL and accounts are next due on 30/09/2024.
DOCKLANDS AVIATION GROUP LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879149. The accounts status is FULL and accounts are next due on 30/09/2024.
DOCKLANDS AVIATION GROUP LIMITED - ROYAL DOCKS
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITY AVIATION HOUSE
ROYAL DOCKS
LONDON
E16 2PB
This Company Originates in : United Kingdom
Previous trading names include:
CLOVER FINCO LIMITED (until 22/12/2006)
CLOVER FINCO LIMITED (until 22/12/2006)
HACKREMCO (NO. 2412) LIMITED (until 24/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ALISON FITZGERALD | Jun 1972 | British | Director | 2024-01-11 | CURRENT |
MRS WILMA MARY ALLAN | Sep 1962 | British | Director | 2018-02-27 | CURRENT |
JARED PARKER | Apr 1982 | British | Director | 2008-10-29 UNTIL 2009-09-15 | RESIGNED |
RAJARAM RAO | Apr 1971 | British | Director | 2006-11-17 UNTIL 2006-12-18 | RESIGNED |
MR RAO RAJARAM | Apr 1971 | British | Director | 2009-12-03 UNTIL 2012-07-25 | RESIGNED |
MR GARY WILLIAM PRITCHARD | Nov 1956 | American | Director | 2012-08-01 UNTIL 2016-03-10 | RESIGNED |
MR ROBERT GARY SINCLAIR | Aug 1966 | New Zealander | Director | 2017-12-04 UNTIL 2024-01-26 | RESIGNED |
MEHRDAD NOORANI | Apr 1962 | British | Director | 2008-10-29 UNTIL 2016-03-10 | RESIGNED |
MR ANDREW NEVIN | Jan 1974 | American | Director | 2011-04-08 UNTIL 2011-06-30 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2017-06-16 UNTIL 2017-11-04 | RESIGNED |
MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2006-10-25 UNTIL 2006-11-17 | RESIGNED |
MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2006-12-18 UNTIL 2009-12-11 | RESIGNED |
MR EMMETT MCCANN | Sep 1975 | American | Director | 2011-07-01 UNTIL 2016-03-10 | RESIGNED |
MR BENJAMIN TOLEK HAWKINS | Jun 1974 | Canadian | Director | 2016-04-11 UNTIL 2016-06-03 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-18 UNTIL 2006-10-25 | RESIGNED | ||
MR DAVID GRAHAM THOMSON | Mar 1952 | British | Secretary | 2007-05-11 UNTIL 2010-03-31 | RESIGNED |
MR PHILIP DAVID MOSES | Secretary | 2017-06-16 UNTIL 2018-01-04 | RESIGNED | ||
MR BEN JOHN HIGGINS | Secretary | 2011-04-20 UNTIL 2011-08-16 | RESIGNED | ||
MR ADRIAN MAXWELL COLMAN | Secretary | 2010-04-01 UNTIL 2011-04-20 | RESIGNED | ||
JOANNA BUSHILL | Secretary | 2012-08-01 UNTIL 2013-09-18 | RESIGNED | ||
MR PATRICK JAMES BURROWS | Secretary | 2011-08-16 UNTIL 2012-08-01 | RESIGNED | ||
MR PATRICK JAMES BURROWS | Secretary | 2013-09-19 UNTIL 2017-06-16 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-18 UNTIL 2007-05-11 | RESIGNED | ||
MR LUKE ERIK BUGEJA | Nov 1968 | British | Director | 2016-03-10 UNTIL 2016-06-03 | RESIGNED |
MR ROY JASON GRIFFINS | May 1946 | British | Director | 2007-01-01 UNTIL 2016-06-03 | RESIGNED |
RICHARD ERNEST GOODING | Oct 1947 | British | Director | 2006-12-18 UNTIL 2014-06-30 | RESIGNED |
AARON GOLD | May 1974 | Usa | Director | 2009-09-16 UNTIL 2011-04-01 | RESIGNED |
MR RODNEY LEWIS GIRARD | Nov 1986 | Canadian | Director | 2016-03-10 UNTIL 2016-04-06 | RESIGNED |
MR ANDREW HARVEY GILLESPIE-SMITH | May 1967 | British | Director | 2008-10-15 UNTIL 2010-08-12 | RESIGNED |
MR HAKIM DRISSI KAITOUNI | Jan 1983 | British | Director | 2016-03-10 UNTIL 2016-06-03 | RESIGNED |
MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2010-04-01 UNTIL 2011-04-20 | RESIGNED |
MR DECLAN COLLIER | Jun 1955 | Irish | Director | 2012-04-02 UNTIL 2017-11-09 | RESIGNED |
MR PHILIPPE ANASTASE BUSSLINGER | Mar 1975 | Swiss | Director | 2016-03-10 UNTIL 2016-06-03 | RESIGNED |
MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2011-08-16 UNTIL 2017-06-16 | RESIGNED |
MR KEVIN BENJAMIN ROSEKE | Jun 1982 | Canadian | Director | 2016-03-10 UNTIL 2016-06-03 | RESIGNED |
MR JAMES ALEXANDER ADAM | Oct 1970 | British | Director | 2016-03-10 UNTIL 2016-06-03 | RESIGNED |
JAMES JOHN KOWALISHIN | Oct 1964 | Canadian | Director | 2008-12-17 UNTIL 2016-03-10 | RESIGNED |
JAMES JOHN KOWALISHIN | Oct 1964 | Canadian | Director | 2006-10-25 UNTIL 2008-10-14 | RESIGNED |
MR THOMAS SCOTT HATTON | Jul 1966 | United States Of America | Director | 2009-12-03 UNTIL 2016-03-10 | RESIGNED |
MR THOMAS ALBERT MAYER-MALLORIE | Jan 1981 | British | Director | 2016-03-10 UNTIL 2016-06-03 | RESIGNED |
MR WILLIAM ALAN WOODBURN | Jan 1951 | American | Director | 2008-10-29 UNTIL 2009-12-16 | RESIGNED |
MR DAVID GRAHAM THOMSON | Mar 1952 | British | Director | 2006-12-18 UNTIL 2013-01-01 | RESIGNED |
PETROS STYLIANIDES | Jun 1976 | Cypriot | Director | 2016-03-10 UNTIL 2016-06-03 | RESIGNED |
CHRISTOPHER LEE | Dec 1952 | Usa | Director | 2008-10-29 UNTIL 2008-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Londonia Bidco Limited | 2020-12-16 - 2023-09-25 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Naser Fsaa Alaujan | 2020-10-07 - 2023-09-25 | 11/1987 | Significant influence or control | |
Mr Eric Philippe Marianne Machiels | 2020-02-26 - 2023-09-25 | 7/1966 | Significant influence or control | |
Mr Prateek Maheshwari | 2019-07-01 - 2023-09-25 | 4/1978 | Significant influence or control | |
Mr Willem Kevin Johan Patrick Alexander Sonneveld | 2019-06-24 - 2020-06-30 | 5/1989 | Significant influence or control | |
Mr Dmitry Yashnikov | 2019-03-04 - 2022-12-08 | 2/1989 | Significant influence or control | |
Mr Luke Erik Bugeja | 2019-02-18 - 2020-02-26 | 11/1968 | Significant influence or control | |
Mr Robert David Holden | 2018-11-20 - 2023-09-25 | 4/1956 | Significant influence or control | |
Mr Gregory Stuart Pestrak | 2018-09-14 - 2023-09-25 | 8/1971 | Significant influence or control | |
Mr David Mark Stanton | 2018-04-25 - 2023-09-25 | 1/1969 | Significant influence or control | |
Mrs Wilma Mary Allan | 2018-02-27 - 2023-09-25 | 9/1962 | Significant influence or control | |
Mr Ross Alexander Clemmow | 2018-01-25 - 2023-09-25 | 12/1974 | Significant influence or control | |
Mr Robert Gary Sinclair | 2017-12-04 - 2023-09-25 | 8/1966 | Significant influence or control | |
Mr Kenton Edward Bradbury | 2017-05-18 - 2019-01-24 | 1/1970 | Significant influence or control | |
Mr Melvyn Ewell | 2017-04-19 - 2023-09-25 | 9/1958 | Significant influence or control | |
Mr Adam James Harbora | 2017-04-10 - 2023-09-25 | 2/1984 | Significant influence or control | |
Mr Michael David Bloch-Hansen | 2016-08-25 - 2019-03-14 | 8/1986 | Significant influence or control | |
Mr James Alexander Adam | 2016-06-03 - 2023-09-25 | 10/1970 | Significant influence or control | |
Mr Hakim Drissi Kaitouni | 2016-06-03 - 2020-04-30 | 1/1983 | Significant influence or control | |
Mr Philippe Anastase Busslinger | 2016-06-03 - 2020-03-25 | 3/1975 | Significant influence or control |