DOCKLANDS AVIATION GROUP LIMITED

Key Data

Status

Active

Company No.

05879149

Incorporation date

18/07/2006

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2006)

28/04/2026

Appointment of Mr Andrew James Cliffe as a director on 2026-03-31

View PDF (2 pages)

21/01/2026

Termination of appointment of Shiv Bandhu Sud as a director on 2026-01-20

View PDF (1 pages)

21/01/2026

Appointment of Mrs Kemi Maria Sonariwo as a director on 2026-01-20

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

08/10/2025

Appointment of Mr Shiv Bandhu Sud as a director on 2025-10-01

View PDF (2 pages)

08/10/2025

Termination of appointment of Wilma Mary Allan as a director on 2025-09-30

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

08/09/2025

Satisfaction of charge 058791490005 in full

View PDF (1 pages)

08/09/2025

Registration of charge 058791490006, created on 2025-09-03

View PDF (64 pages)

11/08/2025

Resolutions

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

19/02/2024

Termination of appointment of Robert Gary Sinclair as a director on 2024-01-26

View PDF (1 pages)

12/01/2024

Appointment of Miss Alison Marie Fitzgerald as a director on 2024-01-11

View PDF (2 pages)

12/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

08/01/2024

Cessation of Londonia Bidco Limited as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Wilma Mary Allan as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Melvyn Ewell as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Ross Alexander Clemmow as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Adam James Harbora as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Robert David Holden as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Naser Fsaa Alaujan as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Prateek Maheshwari as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Robert Gary Sinclair as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Eric Philippe Marianne Machiels as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of Gregory Stuart Pestrak as a person with significant control on 2023-09-25

View PDF (1 pages)

03/01/2024

Cessation of David Mark Stanton as a person with significant control on 2023-09-25

View PDF (1 pages)

02/01/2024

Cessation of James Alexander Adam as a person with significant control on 2023-09-25

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

09/01/2023

Cessation of Dmitry Yashnikov as a person with significant control on 2022-12-08

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/02/2021

Cessation of Philippe Anastase Busslinger as a person with significant control on 2020-03-25

View PDF (1 pages)

09/02/2021

Cessation of Luke Erik Bugeja as a person with significant control on 2020-02-26

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (5 pages)

09/02/2021

Notification of Londonia Bidco Limited as a person with significant control on 2020-12-16

View PDF (2 pages)

09/02/2021

Notification of Naser Fsaa Alaujan as a person with significant control on 2020-10-07

View PDF (2 pages)

09/02/2021

Cessation of Hakim Drissi Kaitouni as a person with significant control on 2020-04-30

View PDF (1 pages)

09/02/2021

Cessation of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 2020-06-30

View PDF (1 pages)

09/02/2021

Notification of Eric Philippe Marianne Machiels as a person with significant control on 2020-02-26

View PDF (2 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

08/01/2020

Notification of Robert David Holden as a person with significant control on 2018-11-20

View PDF (2 pages)

08/01/2020

Notification of Gregory Stuart Pestrak as a person with significant control on 2018-09-14

View PDF (2 pages)

08/01/2020

Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 2019-06-24

View PDF (2 pages)

08/01/2020

Notification of Luke Erik Bugeja as a person with significant control on 2019-02-18

View PDF (2 pages)

08/01/2020

Notification of Prateek Maheshwari as a person with significant control on 2019-07-01

View PDF (2 pages)

08/01/2020

Notification of Dmitry Yashnikov as a person with significant control on 2019-03-04

View PDF (2 pages)

08/01/2020

Cessation of Kevin Benjamin Roseke as a person with significant control on 2019-08-21

View PDF (1 pages)

08/01/2020

Cessation of Kenton Edward Bradbury as a person with significant control on 2019-01-24

View PDF (1 pages)

08/01/2020

Cessation of Michael David Bloch-Hansen as a person with significant control on 2019-03-14

View PDF (1 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

10/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (5 pages)

14/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/05/2018

Notification of David Stanton as a person with significant control on 2018-04-25

View PDF (2 pages)

12/03/2018

Cessation of Luke Erik Bugeja as a person with significant control on 2018-01-16

View PDF (1 pages)

12/03/2018

Appointment of Mrs Wilma Mary Allan as a director on 2018-02-27

View PDF (2 pages)

12/03/2018

Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 2017-05-11

View PDF (1 pages)

12/03/2018

Notification of Ross Clemmow as a person with significant control on 2018-01-25

View PDF (2 pages)

12/03/2018

Notification of Wilma Mary Allan as a person with significant control on 2018-02-27

View PDF (2 pages)

12/03/2018

Cessation of Benjamin Tolek Hawkins as a person with significant control on 2018-01-16

View PDF (1 pages)

12/03/2018

Notification of Robert Gary Sinclair as a person with significant control on 2017-12-04

View PDF (2 pages)

07/03/2018

Second filing for the termination of Phillip David Moses as a director

View PDF (3 pages)

12/01/2018

Termination of appointment of Philip David Moses as a director on 2017-11-04

View PDF (2 pages)

12/01/2018

Termination of appointment of Philip David Moses as a secretary on 2018-01-04

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

28/12/2017

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

14/12/2017

Appointment of Mr Robert Gary Sinclair as a director on 2017-12-04

View PDF (2 pages)

14/12/2017

Termination of appointment of Declan Collier as a director on 2017-11-09

View PDF (1 pages)

11/08/2017

Amended full accounts made up to 2016-12-31

View PDF (31 pages)

24/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

21/07/2017

Cessation of Petros Stylianides as a person with significant control on 2017-02-17

View PDF (1 pages)

21/07/2017

Notification of Adam James Harbora as a person with significant control on 2017-04-10

View PDF (2 pages)

21/07/2017

Notification of Melvyn Ewell as a person with significant control on 2017-04-19

View PDF (2 pages)

21/07/2017

Change of details for Mr Like Erik Bugeja as a person with significant control on 2017-07-21

View PDF (2 pages)

21/07/2017

Notification of Michael David Bloch-Hansen as a person with significant control on 2016-08-25

View PDF (2 pages)

21/07/2017

Notification of Kenton Edward Bradbury as a person with significant control on 2017-05-18

View PDF (2 pages)

04/07/2017

Reduction of iss capital and minute (oc)

View PDF (1 pages)

04/07/2017

Statement of capital on 2017-07-04

View PDF (3 pages)

04/07/2017

Certificate of reduction of issued capital

View PDF (1 pages)

29/06/2017

Termination of appointment of Patrick James Burrows as a director on 2017-06-16

View PDF (1 pages)

29/06/2017

Termination of appointment of Patrick James Burrows as a secretary on 2017-06-16

View PDF (1 pages)

29/06/2017

Appointment of Mr Philip David Moses as a secretary on 2017-06-16

View PDF (2 pages)

29/06/2017

Appointment of Mr Philip David Moses as a director on 2017-06-16

View PDF (2 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

29/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (12 pages)

07/06/2016

Termination of appointment of Petros Stylianides as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Kevin Benjamin Roseke as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Philippe Anastase Busslinger as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Thomas Albert Mayer-Mallorie as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Roy Jason Griffins as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Benjamin Tolek Hawkins as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Hakim Drissi Kaitouni as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of James Alexander Adam as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Luke Erik Bugeja as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of James Alexander Adam as a director on 2016-06-03

View PDF (1 pages)

31/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

11/04/2016

Appointment of Mr Benjamin Tolek Hawkins as a director on 2016-04-11

View PDF (2 pages)

11/04/2016

Termination of appointment of Rodney Lewis Girard as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Registration of charge 058791490005, created on 2016-03-23

View PDF (45 pages)

05/04/2016

Appointment of Mr Luke Erik Bugeja as a director on 2016-03-10

View PDF (2 pages)

05/04/2016

Appointment of Mr Petros Stylianides as a director on 2016-03-10

View PDF (2 pages)

05/04/2016

Appointment of Mr Phillipe Anastase Busslinger as a director on 2016-03-10

View PDF (2 pages)

05/04/2016

Appointment of Mr Kevin Benjamin Roseke as a director on 2016-03-10

View PDF (2 pages)

05/04/2016

Appointment of Mr Hakim Drissi Kaitouni as a director on 2016-03-10

View PDF (2 pages)

05/04/2016

Appointment of Mr James Alexander Adam as a director on 2016-03-10

View PDF (2 pages)

05/04/2016

Appointment of Mr Rodney Lewis Girard as a director on 2016-03-10

View PDF (2 pages)

05/04/2016

Appointment of Mr Thomas Albert Mayer-Mallorie as a director on 2016-03-10

View PDF (2 pages)

05/04/2016

Termination of appointment of Gary William Pritchard as a director on 2016-03-10

View PDF (1 pages)

05/04/2016

Termination of appointment of Emmett Mccann as a director on 2016-03-10

View PDF (1 pages)

05/04/2016

Termination of appointment of James John Kowalishin as a director on 2016-03-10

View PDF (1 pages)

05/04/2016

Termination of appointment of Thomas Scott Hatton as a director on 2016-03-10

View PDF (1 pages)

05/04/2016

Termination of appointment of Mehrdad Noorani as a director on 2016-03-10

View PDF (1 pages)

24/03/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (10 pages)

27/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

31/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (10 pages)

30/06/2014

Termination of appointment of Richard Gooding as a director

View PDF (1 pages)

12/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

10/10/2013

Appointment of Mr Patrick James Burrows as a secretary

View PDF (1 pages)

01/10/2013

Statement by directors

View PDF (4 pages)

01/10/2013

Solvency statement dated 24/09/13

View PDF (4 pages)

01/10/2013

Resolutions

View PDF (9 pages)

01/10/2013

Statement of capital on 2013-10-01

View PDF (4 pages)

20/09/2013

Termination of appointment of Joanna Bushill as a secretary

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (11 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

19/04/2013

Satisfaction of charge 3 in full

View PDF (9 pages)

19/04/2013

Satisfaction of charge 1 in full

View PDF (18 pages)

19/04/2013

Satisfaction of charge 2 in full

View PDF (10 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

07/01/2013

Termination of appointment of David Thomson as a director

View PDF (1 pages)

17/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

31/08/2012

Appointment of Mr Gary William Pritchard as a director

View PDF (2 pages)

31/08/2012

Appointment of Joanna Bushill as a secretary

View PDF (1 pages)

31/08/2012

Termination of appointment of Patrick Burrows as a secretary

View PDF (1 pages)

31/08/2012

Termination of appointment of Rao Rajaram as a director

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (12 pages)

14/08/2012

Director's details changed for James John Kowalishin on 2012-08-14

View PDF (2 pages)

14/08/2012

Director's details changed for Mehrdad Noorani on 2012-08-14

View PDF (2 pages)

02/04/2012

Appointment of Mr Declan Collier as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Patrick James Burrows as a director

View PDF (2 pages)

23/08/2011

Appointment of Mr Patrick James Burrows as a secretary

View PDF (1 pages)

23/08/2011

Termination of appointment of Ben Higgins as a secretary

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (11 pages)

14/07/2011

Appointment of Mr Emmett Mccann as a director

View PDF (2 pages)

14/07/2011

Appointment of Mr Emmett Mccann as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Andrew Nevin as a director

View PDF (1 pages)

11/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

19/05/2011

Termination of appointment of Adrian Colman as a director

View PDF (1 pages)

16/05/2011

Appointment of Mr Ben John Higgins as a secretary

View PDF (2 pages)

16/05/2011

Termination of appointment of Adrian Colman as a secretary

View PDF (1 pages)

12/04/2011

Termination of appointment of Aaron Gold as a director

View PDF (1 pages)

11/04/2011

Appointment of Mr Andrew Nevin as a director

View PDF (2 pages)

23/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

18/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (13 pages)

13/08/2010

Termination of appointment of Andrew Gillespie-Smith as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of David Thomson as a secretary

View PDF (1 pages)

18/05/2010

Appointment of Mr Adrian Maxwell Colman as a secretary

View PDF (1 pages)

18/05/2010

Appointment of Mr Adrian Maxwell Colman as a director

View PDF (2 pages)

07/01/2010

Termination of appointment of Jared Parker as a director

View PDF (1 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

22/12/2009

Secretary's details changed for Mr David Graham Thomson on 2009-12-22

View PDF (1 pages)

22/12/2009

Director's details changed for Mr David Graham Thomson on 2009-12-22

View PDF (2 pages)

17/12/2009

Appointment of Mr Rao Rajaram as a director

View PDF (2 pages)

16/12/2009

Appointment of Mr Thomas Scott Hatton as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of William Woodburn as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Michael Mcghee as a director

View PDF (1 pages)

04/11/2009

Appointment of Aaron Gold as a director

View PDF (1 pages)

28/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

14/08/2009

Return made up to 18/07/09; full list of members

View PDF (6 pages)

13/08/2009

Director's change of particulars / richard gooding / 18/12/2006

View PDF (1 pages)

10/08/2009

Director's change of particulars / william woodburn / 29/10/2008

View PDF (1 pages)

06/08/2009

Director appointed andrew gillespie-smith

View PDF (1 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

28/12/2008

Director appointed james kowalishin

View PDF (1 pages)

28/12/2008

Appointment terminated director christopher lee

View PDF (1 pages)

17/11/2008

Director appointed jared parker

View PDF (2 pages)

17/11/2008

Director appointed christopher lee

View PDF (2 pages)

17/11/2008

Director appointed william alan woodburn

View PDF (2 pages)

17/11/2008

Director appointed mehrdad noorani

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (3 pages)

16/10/2008

Appointment terminated director james kowalishin

View PDF (1 pages)

10/09/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

24/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

29/08/2007

Return made up to 18/07/07; full list of members

View PDF (8 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Registered office changed on 11/04/07 from: c/o hackwoood secretaries, LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (3 pages)

03/01/2007

New director appointed

View PDF (3 pages)

03/01/2007

New director appointed

View PDF (3 pages)

03/01/2007

Director resigned

View PDF (1 pages)

22/12/2006

Certificate of change of name

View PDF (2 pages)

19/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Ad 30/11/06--------- £ si 40782000@1=40782000 £ ic 1/40782001

View PDF (2 pages)

19/12/2006

Memorandum and Articles of Association

View PDF (5 pages)

19/12/2006

Resolutions

View PDF (8 pages)

19/12/2006

Memorandum and Articles of Association

View PDF (5 pages)

19/12/2006

Ad 30/11/06--------- £ si 170000000@1=170000000 £ ic 40782001/210782001

View PDF (2 pages)

19/12/2006

Nc inc already adjusted 30/11/06

View PDF (1 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (16 pages)

06/12/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (3 pages)

06/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (3 pages)

15/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (1 pages)

24/10/2006

Certificate of change of name

View PDF (2 pages)

18/07/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allan, Wilma Mary	Director	27/02/2018 - 30/09/2025	21
Fitzgerald, Alison Marie	Director	11/01/2024 - Present	5
Sud, Shiv Bandhu	Director	01/10/2025 - 20/01/2026	2
Sinclair, Robert Gary	Director	04/12/2017 - 26/01/2024	11
Burrows, Patrick James	Director	16/08/2011 - 16/06/2017	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DOCKLANDS AVIATION GROUP LIMITED

DOCKLANDS AVIATION GROUP LIMITED is an(a) Active company incorporated on 18/07/2006 with the registered office located at City Aviation House, London City Airport, Royal Docks, London E16 2PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOCKLANDS AVIATION GROUP LIMITED?

DOCKLANDS AVIATION GROUP LIMITED is currently Active. It was registered on 18/07/2006 .

Where is DOCKLANDS AVIATION GROUP LIMITED located?

DOCKLANDS AVIATION GROUP LIMITED is registered at City Aviation House, London City Airport, Royal Docks, London E16 2PB.

What does DOCKLANDS AVIATION GROUP LIMITED do?

DOCKLANDS AVIATION GROUP LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for DOCKLANDS AVIATION GROUP LIMITED?

The latest filing was on 28/04/2026: Appointment of Mr Andrew James Cliffe as a director on 2026-03-31.