Docklands Aviation Group Limited. Head office in Royal Docks. Check Director.

Docklands Aviation Group Limited, Royal Docks

Docklands Aviation Group Limited is a private limited company. Formerly, it was called Clover Finco Limited (it was changed on 2006-12-22). Located at City Aviation House, London City Airport, Royal Docks E16 2PB, this 17 years old company was incorporated on 2006-07-18 and is classified as "non-scheduled passenger air transport" (SIC: 51102), "scheduled passenger air transport" (SIC: 51101).
3 directors can be found in this company: Alison F. (appointed on 11 January 2024), Wilma A. (appointed on 27 February 2018), Robert S. (appointed on 04 December 2017).

About
Name: Docklands Aviation Group Limited
Number: 05879149
Incorporation date: 2006-07-18
End of financial year: 31 December


Address:	City Aviation House London City Airport Royal Docks E16 2PB
SIC code:	51102 - Non-scheduled passenger air transport 51101 - Scheduled passenger air transport

Company staff

People with significant control

Londonia Bidco Limited

16 December 2020 - 25 September 2023

Address	44 Esplanade, St Helier, Jersey, JE4 9WG, Jersey
Legal authority	Jersey
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	120670
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Naser A.

7 October 2020 - 25 September 2023

Nature of control:	significiant influence or control

Eric M.

26 February 2020 - 25 September 2023

Nature of control:	significiant influence or control

Gregory P.

14 September 2018 - 25 September 2023

Nature of control:	significiant influence or control

Prateek M.

1 July 2019 - 25 September 2023

Nature of control:	significiant influence or control

David S.

25 April 2018 - 25 September 2023

Nature of control:	significiant influence or control

Adam H.

10 April 2017 - 25 September 2023

Nature of control:	significiant influence or control

Melvyn E.

19 April 2017 - 25 September 2023

Nature of control:	significiant influence or control

James A.

3 June 2016 - 25 September 2023

Nature of control:	significiant influence or control

Robert H.

20 November 2018 - 25 September 2023

Nature of control:	significiant influence or control

Wilma A.

27 February 2018 - 25 September 2023

Nature of control:	significiant influence or control

Robert S.

4 December 2017 - 25 September 2023

Nature of control:	significiant influence or control

Ross C.

25 January 2018 - 25 September 2023

Nature of control:	significiant influence or control

Dmitry Y.

4 March 2019 - 8 December 2022

Nature of control:	significiant influence or control

Willem S.

24 June 2019 - 30 June 2020

Nature of control:	significiant influence or control

Hakim D.

3 June 2016 - 30 April 2020

Nature of control:	significiant influence or control

Philippe B.

3 June 2016 - 25 March 2020

Nature of control:	significiant influence or control

Luke B.

18 February 2019 - 26 February 2020

Nature of control:	significiant influence or control

Kevin R.

3 June 2016 - 21 August 2019

Nature of control:	significiant influence or control

Michael B.

25 August 2016 - 14 March 2019

Nature of control:	significiant influence or control

Kenton B.

18 May 2017 - 24 January 2019

Nature of control:	significiant influence or control

Benjamin H.

3 June 2016 - 16 January 2018

Nature of control:	significiant influence or control

Luke B.

3 June 2016 - 16 January 2018

Nature of control:	significiant influence or control

Thomas M.

3 June 2016 - 11 May 2017

Nature of control:	significiant influence or control

Petros S.

3 June 2016 - 17 February 2017

Nature of control:	significiant influence or control

The due date for Docklands Aviation Group Limited confirmation statement filing is 2024-01-12. The previous one was sent on 2022-12-29. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

25 persons of significant control are listed in the official register, namely: Londonia Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Esplanade, St Helier, JE4 9WG Jersey.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, July 2018 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 20th December 2017: 1.00 GBP filed on: 28th, December 2017 \| capital	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (31 pages)
SH19	Statement of Capital on 4th July 2017: 1.00 GBP filed on: 4th, July 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 31st, May 2016 \| accounts	Free Download (44 pages)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 20th July 2015: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 27th, April 2015 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (34 pages)
SH20	Statement by directors filed on: 1st, October 2013 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 1st October 2013: 1.00 GBP filed on: 1st, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association filed on: 1st, October 2013 \| resolution	Free Download (9 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (12 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 11th, July 2011 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 18th July 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 17th December 2009: 245782001.00 GBP filed on: 4th, January 2010 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (24 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, November 2008 \| resolution	Free Download (3 pages)
363a	Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 24th, June 2008 \| accounts	Free Download (22 pages)
363s	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, December 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, December 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, December 2006 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, December 2006 \| resolution
88(2)R	Alloted 170000000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 210782001. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2006 \| incorporation	Free Download (7 pages)
123	Nc inc already adjusted 30/11/06 filed on: 19th, December 2006 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2006 \| incorporation	Free Download (5 pages)
88(2)R	Alloted 40782000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 40782001. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2006 \| incorporation	Free Download (7 pages)
88(2)R	Alloted 170000000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 210782001. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/11/06 filed on: 19th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 40782000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 40782001. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2006 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2006 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 9th, November 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 9th, November 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 9th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, November 2006 \| resolution	Free Download
NEWINC	Incorporation filed on: 18th, July 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, July 2006 \| incorporation	Free Download (16 pages)

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