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DOCKLANDS AVIATION GROUP LIMITED
Active
05879149 · incorporated 2006-07-18
DOCKLANDS AVIATION GROUP LIMITED is an active UK private limited company, incorporated on 18 July 2006 at Companies House (number 05879149; OpenRegistry canonical ID GB-05879149-docklands-aviation-group-limited). Sophymarine's OpenRegistry classifies it under SIC 51101 (Scheduled passenger air transport), one of 631 active UK entities in that code and one of 2 active companies registered in Royal Docks, London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CITY AVIATION HOUSE, LONDON CITY AIRPORT, ROYAL DOCKS, LONDON, E16 2PB
SIC
51101 — Scheduled passenger air transport
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-12-29 . Next confirmation statement due 2027-01-12 .
Mortgages and charges
6 charges recorded against the company at Companies House:
1 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. 25 historical PSC records have ceased:
Londonia Bidco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Eric Philippe Marianne Machiels born 1966 resident in England, Belgian national. Notified 2020-02-26. Ceased 2023-09-25. Has significant influence or control Mr Naser Fsaa Alaujan born 1987 resident in England, Kuwaiti national. Notified 2020-10-07. Ceased 2023-09-25. Has significant influence or control Mr Hakim Drissi Kaitouni born 1983 resident in England, British national. Notified 2016-06-03. Ceased 2020-04-30. Has significant influence or control Mr James Alexander Adam born 1970 resident in England, British national. Notified 2016-06-03. Ceased 2023-09-25. Has significant influence or control Mr Kevin Benjamin Roseke born 1982 resident in United Kingdom, Canadian national. Notified 2016-06-03. Ceased 2019-08-21. Has significant influence or control Mr Luke Erik Bugeja born 1968 resident in England, British national. Notified 2016-06-03. Ceased 2018-01-16. Has significant influence or control Mr Petros Stylianides born 1979 resident in England, Cypriot national. Notified 2016-06-03. Ceased 2017-02-17. Has significant influence or control Mr Philippe Anastase Busslinger born 1975 resident in England, Swiss national. Notified 2016-06-03. Ceased 2020-03-25. Has significant influence or control Mr Thomas Albert Meyer-Mallorie born 1981 resident in England, British national. Notified 2016-06-03. Ceased 2017-05-11. Has significant influence or control Mr Benjamin Tolek Hawkins born 1974 resident in Canada, Canadian national. Notified 2016-06-03. Ceased 2018-01-16. Has significant influence or control Mr Prateek Maheshwari born 1978 resident in England, British national. Notified 2019-07-01. Ceased 2023-09-25. Has significant influence or control Mr Dmitry Yashnikov born 1989 resident in England, British national. Notified 2019-03-04. Ceased 2022-12-08. Has significant influence or control Mr Willem Kevin Johan Patrick Alexander Sonneveld born 1989 resident in England, Irish,Dutch national. Notified 2019-06-24. Ceased 2020-06-30. Has significant influence or control Mr Gregory Stuart Pestrak born 1971 resident in England, British,American,Canadian national. Notified 2018-09-14. Ceased 2023-09-25. Has significant influence or control Mr Robert David Holden born 1956 resident in England, British national. Notified 2018-11-20. Ceased 2023-09-25. Has significant influence or control Mr Luke Erik Bugeja born 1968 resident in Singapore, British,Australian national. Notified 2019-02-18. Ceased 2020-02-26. Has significant influence or control Mr Kenton Edward Bradbury born 1970 resident in United Kingdom, British national. Notified 2017-05-18. Ceased 2019-01-24. Has significant influence or control Mr Melvyn Ewell born 1958 resident in England, British national. Notified 2017-04-19. Ceased 2023-09-25. Has significant influence or control Mr Michael David Bloch-Hansen born 1986 resident in United Kingdom, Canadian national. Notified 2016-08-25. Ceased 2019-03-14. Has significant influence or control Mr Adam James Harbora born 1984 resident in Canada, Canadian national. Notified 2017-04-10. Ceased 2023-09-25. Has significant influence or control Mrs Wilma Mary Allan born 1962 resident in England, British national. Notified 2018-02-27. Ceased 2023-09-25. Has significant influence or control Mr David Mark Stanton born 1969 resident in England, British national. Notified 2018-04-25. Ceased 2023-09-25. Has significant influence or control Mr Robert Gary Sinclair born 1966 resident in England, New Zealander national. Notified 2017-12-04. Ceased 2023-09-25. Has significant influence or control Mr Ross Alexander Clemmow born 1974 resident in England, British national. Notified 2018-01-25. Ceased 2023-09-25. Has significant influence or control Previous names
DOCKLANDS AVIATION GROUP LIMITED has previously traded as:
CLOVER FINCO LIMITED (until 2006-12-22)HACKREMCO (NO. 2412) LIMITED (until 2006-10-24)Similar UK companies Other companies registered under SIC 51101 (Scheduled passenger air transport):
Other companies registered in Royal Docks:
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