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 - ROYAL DOCKS

This company is listed in the following categories:
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)
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

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