DOCKLANDS AVIATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DOCKLANDS AVIATION GROUP LIMITED
COMPANY NUMBER
05879149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
18/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2006
22/12/2006
CLOVER FINCO LIMITED
View all previous names
LONDON
E16 2PB
Telephone: 02074740007
TPS: No
City Aviation House
London City Airport
Royal Docks
London
E16 2PB
Telephone: 74740007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONIA BIDCO LTD | N/A | N/A |
| DOCKLANDS AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/02/2024 | Robert Gary Sinclair (924022572) has left the board |
| 16/01/2024 | New Board Member Alison Marie Fitzgerald (917751669) Appointed |
Credit Risk Overview
Want to learn more about DOCKLANDS AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOCKLANDS AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOCKLANDS AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/01/2024 - Present (11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
18/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
17/11/2006 - Present (18 years and 1 months) Born in Apr 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONIA TOPCO LTD | N/A | N/A |
| AMI PROPERTY HOLDINGS LTD | N/A | N/A |
| NORTH WOOLWICH PROPERTIES LIMITED | Company is dissolved | View Report |
| WEST SILVERTOWN PROPERTIES LIMITED | Company is dissolved | View Report |
| CLOVER BIDCO LTD | N/A | N/A |
| LONDONIA BIDCO LTD | N/A | N/A |
| CITY AIRPORT DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
| DOCKLANDS AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON CITY AIRPORT JET CENTRE LIMITED | Company is dissolved | View Report |
| LONDON CITY AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/02/2024 | Robert Gary Sinclair (924022572) has left the board |
| 16/01/2024 | New Board Member Alison Marie Fitzgerald (917751669) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 16/01/2018 | Philip David Moses (923460321) has left the board |
| 16/01/2018 | Philip David Moses (916170727) has left the board |
| 03/01/2018 | New Confirmation Statement filed |
| 18/12/2017 | Declan Collier (916803841) has left the board |
| 18/12/2017 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 28/07/2017 | New Annual Return filed |
| 14/07/2017 | New Board Member Philip David Moses (916170727) Appointed |
| 14/07/2017 | Philip David Moses (923458566) has left the board |
| 03/07/2017 | New Board Member Philip David Moses (923458566) Appointed |
| 03/07/2017 | Patrick James Burrows (916256794) has left the board |
| 03/07/2017 | New Company Secretary Philip David Moses (923460321) Appointed |
| 03/07/2017 | Patrick James Burrows (918200273) has left the board |
| 28/06/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 09/06/2016 | Luke Erik Bugeja (920675809) has left the board |
| 09/06/2016 | Thomas Albert Mayer-Mallorie (920675729) has left the board |
| 09/06/2016 | Benjamin Tolek Hawkins (920702584) has left the board |
| 09/06/2016 | Hakim Drissi Kaitouni (920675843) has left the board |
| 09/06/2016 | Philippe Anastase Busslinger (915563386) has left the board |
| 09/06/2016 | Petros Stylianides (919922249) has left the board |
| 09/06/2016 | Kevin Benjamin Roseke (918735756) has left the board |
| 09/06/2016 | James Alexander Adam (919524455) has left the board |
| 09/06/2016 | Roy Jason Griffins (905400398) has left the board |
| 09/06/2016 | New Accounts filed |
| 02/05/2016 | James Alexander Adam (920675830) has left the board |
| 02/05/2016 | New Board Member James Alexander Adam (919524455) Appointed |
| 14/04/2016 | Phillipe Anastase Busslinger (920675780) has left the board |
| 14/04/2016 | New Board Member Philippe Anastase Busslinger (915563386) Appointed |
| 13/04/2016 | Rodney Lewis Girard (920675756) has left the board |
| 13/04/2016 | New Board Member Benjamin Tolek Hawkins (920702584) Appointed |
| 07/04/2016 | New Board Member Petros Stylianides (919922249) Appointed |
| 07/04/2016 | New Board Member Thomas Albert Mayer-Mallorie (920675729) Appointed |
| 07/04/2016 | New Board Member Kevin Benjamin Roseke (918735756) Appointed |
| 07/04/2016 | New Board Member Phillipe Anastase Busslinger (920675780) Appointed |
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