Docklands Aviation Group Limited

Company Name	Docklands Aviation Group Limited
Company Status	Active
Company Number	05879149
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Previous Names	Hackremco (No. 2412) Limited and Clover Finco Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Robert Gary Sinclair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 December 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mrs Wilma Mary Allan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Miss Alison Marie Fitzgerald
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(17 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	City Aviation House London City Airport London E16 2PB

Director Name	James John Kowalishin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 October 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillier Road London SW11 6AU

Director Name	Mr Michael John McGhee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 17 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Croft Road Woldingham Caterham Surrey CR3 7EN

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Galaxy Building 5 Crews Street London E14 3SP

Director Name	Mr Michael John McGhee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Croft Road Woldingham Caterham Surrey CR3 7EN

Director Name	Mr Roy Jason Griffins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Brookfield Highgate West Hill London N6 6AT

Secretary Name	Mr David Graham Thomson
Nationality	British
Status	Resigned
Appointed	11 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Director Name	Mr Andrew Harvey Gillespie-Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2010)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Hooklands House Lewes Road Scaynes Hill West Sussex RH17 7NG

Director Name	Mehrdad Noorani
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hampstead Grove London NW3 6SR

Director Name	Christopher Lee
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2008(2 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 December 2008)
Role	Private Equity Investor
Correspondence Address	5751 Deepwater Drive Oxford 21654 Maryland

Director Name	Aaron Gold
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2011)
Role	Private Equity
Correspondence Address	165 West 66th Street, Apt 47 New York 10023

Director Name	Mr Thomas Scott Hatton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	3010 Meadow Farms Place Louisville Kentucky 40245

Director Name	Mr Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Mr Adrian Maxwell Colman
Status	Resigned
Appointed	01 April 2010(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Director Name	Mr Andrew Nevin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2011(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	72 Factory Pond Road Locust Valley New York 11560

Secretary Name	Mr Ben John Higgins
Status	Resigned
Appointed	20 April 2011(4 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 August 2011)
Role	Company Director
Correspondence Address	105a Regents Park Road London NW1 8UR

Director Name	Mr Emmett McCann
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 2016)
Role	Private Equity
Country of Residence	United States
Correspondence Address	296 Degraw Street Brooklyn New York 11231

Director Name	Mr Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	16 August 2011(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2012)
Role	Company Director
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mr Declan Collier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2012(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Secretary Name	Joanna Bushill
Status	Resigned
Appointed	01 August 2012(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2013)
Role	Company Director
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	19 September 2013(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mr Thomas Albert Mayer-Mallorie
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 June 2016)
Role	Financier
Country of Residence	England
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mr Rodney Lewis Girard
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 2016(9 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 April 2016)
Role	Legal Counsel
Country of Residence	Canada
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mr Hakim Drissi Kaitouni
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 June 2016)
Role	Financier
Country of Residence	England
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 March 2016(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 June 2016)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mr Luke Erik Bugeja
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 June 2016)
Role	Financier
Country of Residence	England
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mr James Alexander Adam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 June 2016)
Role	Financier
Country of Residence	England
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mr Benjamin Tolek Hawkins
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2016(9 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 June 2016)
Role	Financier
Country of Residence	Canada
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Mr Philip David Moses
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Secretary Name	Mr Philip David Moses
Status	Resigned
Appointed	16 June 2017(10 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2018)
Role	Company Director
Correspondence Address	City Aviation House London City Airport Royal Docks London E16 2PB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	londoncityairport.com

Location

Registered Address	City Aviation House London City Airport Royal Docks London E16 2PB
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London

Shareholders

1 at £1	Clover Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£102,855,000
Gross Profit	£100,295,000
Net Worth	-£47,964,000
Cash	£21,825,000
Current Liabilities	£36,387,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

23 March 2016	Delivered on: 6 April 2016 Persons entitled: The Royal Bank of Scotland as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Land at the north of connaught road west ham london t/no EGL240722. Main airport site known as london city airport connaught road silvertown london t/no EGL288796 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
2 April 2013	Delivered on: 9 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 April 2009	Delivered on: 21 April 2009 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A property debenture Secured details: All monies due or to become due from each obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the real property being any f/h l/h or immoveable property and any buildings fixtures fittings fixed plant and machinery and includes all related rights see image for full details. Fully Satisfied
17 April 2009	Delivered on: 21 April 2009 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from each obligor and the company to the security trustee (whether for its own account or as a trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The site of london city airport connaught road t/no EGL288796, land lying on the east side of connaught bridge and land lying to the east side of connaught road t/no EGL371087, land on the north west side of camel road and under silvertown by pass, west ham t/no EGL396965, land lying on the north of connaught road, west ham t/no EGL240722 see image for full details. Fully Satisfied
29 November 2006	Delivered on: 8 December 2006 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the real property; the tangible moveable property; the accounts; the intellectual property; any goodwill and rights in relation to the uncalled capital and the investments. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 February 2024	Termination of appointment of Robert Gary Sinclair as a director on 26 January 2024 (1 page)
12 January 2024	Notification of a person with significant control statement (2 pages)
12 January 2024	Appointment of Miss Alison Marie Fitzgerald as a director on 11 January 2024 (2 pages)
8 January 2024	Cessation of Londonia Bidco Limited as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Prateek Maheshwari as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Adam James Harbora as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Eric Philippe Marianne Machiels as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Naser Fsaa Alaujan as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Gregory Stuart Pestrak as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Melvyn Ewell as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Wilma Mary Allan as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Robert David Holden as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of David Mark Stanton as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Robert Gary Sinclair as a person with significant control on 25 September 2023 (1 page)
3 January 2024	Cessation of Ross Alexander Clemmow as a person with significant control on 25 September 2023 (1 page)
2 January 2024	Cessation of James Alexander Adam as a person with significant control on 25 September 2023 (1 page)
29 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 December 2022 (28 pages)
9 January 2023	Cessation of Dmitry Yashnikov as a person with significant control on 8 December 2022 (1 page)
9 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (29 pages)
11 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (28 pages)
9 February 2021	Cessation of Hakim Drissi Kaitouni as a person with significant control on 30 April 2020 (1 page)
9 February 2021	Notification of Eric Philippe Marianne Machiels as a person with significant control on 26 February 2020 (2 pages)
9 February 2021	Cessation of Philippe Anastase Busslinger as a person with significant control on 25 March 2020 (1 page)
9 February 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
9 February 2021	Notification of Naser Fsaa Alaujan as a person with significant control on 7 October 2020 (2 pages)
9 February 2021	Cessation of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 30 June 2020 (1 page)
9 February 2021	Notification of Londonia Bidco Limited as a person with significant control on 16 December 2020 (2 pages)
9 February 2021	Cessation of Luke Erik Bugeja as a person with significant control on 26 February 2020 (1 page)
25 September 2020	Full accounts made up to 31 December 2019 (25 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
8 January 2020	Notification of Robert David Holden as a person with significant control on 20 November 2018 (2 pages)
8 January 2020	Cessation of Kenton Edward Bradbury as a person with significant control on 24 January 2019 (1 page)
8 January 2020	Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 24 June 2019 (2 pages)
8 January 2020	Cessation of Kevin Benjamin Roseke as a person with significant control on 21 August 2019 (1 page)
8 January 2020	Notification of Dmitry Yashnikov as a person with significant control on 4 March 2019 (2 pages)
8 January 2020	Notification of Luke Erik Bugeja as a person with significant control on 18 February 2019 (2 pages)
8 January 2020	Notification of Prateek Maheshwari as a person with significant control on 1 July 2019 (2 pages)
8 January 2020	Notification of Gregory Stuart Pestrak as a person with significant control on 14 September 2018 (2 pages)
8 January 2020	Cessation of Michael David Bloch-Hansen as a person with significant control on 14 March 2019 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (26 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
14 July 2018	Full accounts made up to 31 December 2017 (26 pages)
9 May 2018	Notification of David Stanton as a person with significant control on 25 April 2018 (2 pages)
12 March 2018	Cessation of Benjamin Tolek Hawkins as a person with significant control on 16 January 2018 (1 page)
12 March 2018	Notification of Wilma Mary Allan as a person with significant control on 27 February 2018 (2 pages)
12 March 2018	Cessation of Luke Erik Bugeja as a person with significant control on 16 January 2018 (1 page)
12 March 2018	Notification of Robert Gary Sinclair as a person with significant control on 4 December 2017 (2 pages)
12 March 2018	Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017 (1 page)
12 March 2018	Appointment of Mrs Wilma Mary Allan as a director on 27 February 2018 (2 pages)
12 March 2018	Notification of Ross Clemmow as a person with significant control on 25 January 2018 (2 pages)
7 March 2018	Second filing for the termination of Phillip David Moses as a director (3 pages)
12 January 2018	Termination of appointment of Philip David Moses as a secretary on 4 January 2018 (1 page)
12 January 2018	Termination of appointment of Philip David Moses as a director on 4 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/03/2018. (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (5 pages)
28 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 1 (3 pages)
14 December 2017	Appointment of Mr Robert Gary Sinclair as a director on 4 December 2017 (2 pages)
14 December 2017	Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page)
14 December 2017	Appointment of Mr Robert Gary Sinclair as a director on 4 December 2017 (2 pages)
14 December 2017	Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page)
11 August 2017	Amended full accounts made up to 31 December 2016 (31 pages)
11 August 2017	Amended full accounts made up to 31 December 2016 (31 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Notification of Michael David Bloch-Hansen as a person with significant control on 25 August 2016 (2 pages)
21 July 2017	Notification of Adam James Harbora as a person with significant control on 10 April 2017 (2 pages)
21 July 2017	Notification of Melvyn Ewell as a person with significant control on 19 April 2017 (2 pages)
21 July 2017	Notification of Adam James Harbora as a person with significant control on 10 April 2017 (2 pages)
21 July 2017	Cessation of Petros Stylianides as a person with significant control on 17 February 2017 (1 page)
21 July 2017	Cessation of Petros Stylianides as a person with significant control on 17 February 2017 (1 page)
21 July 2017	Notification of Kenton Edward Bradbury as a person with significant control on 18 May 2017 (2 pages)
21 July 2017	Change of details for Mr Like Erik Bugeja as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Change of details for Mr Like Erik Bugeja as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Michael David Bloch-Hansen as a person with significant control on 25 August 2016 (2 pages)
21 July 2017	Notification of Melvyn Ewell as a person with significant control on 19 April 2017 (2 pages)
21 July 2017	Notification of Kenton Edward Bradbury as a person with significant control on 18 May 2017 (2 pages)
4 July 2017	Reduction of iss capital and minute (oc) (1 page)
4 July 2017	Statement of capital on 4 July 2017 GBP 1.00 (3 pages)
4 July 2017	Reduction of iss capital and minute (oc) (1 page)
4 July 2017	Statement of capital on 4 July 2017 GBP 1.00 (3 pages)
4 July 2017	Certificate of reduction of issued capital (1 page)
4 July 2017	Certificate of reduction of issued capital (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages)
29 June 2017	Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages)
29 June 2017	Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages)
29 June 2017	Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (31 pages)
21 June 2017	Full accounts made up to 31 December 2016 (31 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (12 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (12 pages)
7 June 2016	Termination of appointment of Petros Stylianides as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Petros Stylianides as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of James Alexander Adam as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Hakim Drissi Kaitouni as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Philippe Anastase Busslinger as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Hakim Drissi Kaitouni as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Thomas Albert Mayer-Mallorie as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of James Alexander Adam as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Roy Jason Griffins as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of James Alexander Adam as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Luke Erik Bugeja as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Philippe Anastase Busslinger as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Benjamin Tolek Hawkins as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of James Alexander Adam as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Benjamin Tolek Hawkins as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Luke Erik Bugeja as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Kevin Benjamin Roseke as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Thomas Albert Mayer-Mallorie as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Kevin Benjamin Roseke as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Roy Jason Griffins as a director on 3 June 2016 (1 page)
31 May 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
31 May 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
11 April 2016	Termination of appointment of Rodney Lewis Girard as a director on 6 April 2016 (1 page)
11 April 2016	Termination of appointment of Rodney Lewis Girard as a director on 6 April 2016 (1 page)
11 April 2016	Appointment of Mr Benjamin Tolek Hawkins as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Mr Benjamin Tolek Hawkins as a director on 11 April 2016 (2 pages)
6 April 2016	Registration of charge 058791490005, created on 23 March 2016 (45 pages)
6 April 2016	Registration of charge 058791490005, created on 23 March 2016 (45 pages)
5 April 2016	Appointment of Mr Thomas Albert Mayer-Mallorie as a director on 10 March 2016 (2 pages)
5 April 2016	Appointment of Mr James Alexander Adam as a director on 10 March 2016 (2 pages)
5 April 2016	Termination of appointment of Mehrdad Noorani as a director on 10 March 2016 (1 page)
5 April 2016	Appointment of Mr Petros Stylianides as a director on 10 March 2016 (2 pages)
5 April 2016	Appointment of Mr Hakim Drissi Kaitouni as a director on 10 March 2016 (2 pages)
5 April 2016	Termination of appointment of Thomas Scott Hatton as a director on 10 March 2016 (1 page)
5 April 2016	Termination of appointment of Gary William Pritchard as a director on 10 March 2016 (1 page)
5 April 2016	Termination of appointment of Emmett Mccann as a director on 10 March 2016 (1 page)
5 April 2016	Appointment of Mr Kevin Benjamin Roseke as a director on 10 March 2016 (2 pages)
5 April 2016	Appointment of Mr Luke Erik Bugeja as a director on 10 March 2016 (2 pages)
5 April 2016	Termination of appointment of Mehrdad Noorani as a director on 10 March 2016 (1 page)
5 April 2016	Termination of appointment of Emmett Mccann as a director on 10 March 2016 (1 page)
5 April 2016	Appointment of Mr James Alexander Adam as a director on 10 March 2016 (2 pages)
5 April 2016	Appointment of Mr Luke Erik Bugeja as a director on 10 March 2016 (2 pages)
5 April 2016	Termination of appointment of James John Kowalishin as a director on 10 March 2016 (1 page)
5 April 2016	Appointment of Mr Rodney Lewis Girard as a director on 10 March 2016 (2 pages)
5 April 2016	Termination of appointment of Gary William Pritchard as a director on 10 March 2016 (1 page)
5 April 2016	Appointment of Mr Petros Stylianides as a director on 10 March 2016 (2 pages)
5 April 2016	Appointment of Mr Phillipe Anastase Busslinger as a director on 10 March 2016 (2 pages)
5 April 2016	Termination of appointment of James John Kowalishin as a director on 10 March 2016 (1 page)
5 April 2016	Termination of appointment of Thomas Scott Hatton as a director on 10 March 2016 (1 page)
5 April 2016	Appointment of Mr Hakim Drissi Kaitouni as a director on 10 March 2016 (2 pages)
5 April 2016	Appointment of Mr Thomas Albert Mayer-Mallorie as a director on 10 March 2016 (2 pages)
5 April 2016	Appointment of Mr Phillipe Anastase Busslinger as a director on 10 March 2016 (2 pages)
5 April 2016	Appointment of Mr Rodney Lewis Girard as a director on 10 March 2016 (2 pages)
5 April 2016	Appointment of Mr Kevin Benjamin Roseke as a director on 10 March 2016 (2 pages)
24 March 2016	Satisfaction of charge 4 in full (2 pages)
24 March 2016	Satisfaction of charge 4 in full (2 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (10 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (10 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (10 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (10 pages)
30 June 2014	Termination of appointment of Richard Gooding as a director (1 page)
30 June 2014	Termination of appointment of Richard Gooding as a director (1 page)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary (1 page)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary (1 page)
1 October 2013	Statement by directors (4 pages)
1 October 2013	Statement by directors (4 pages)
1 October 2013	Statement of capital on 1 October 2013 GBP 1 (4 pages)
1 October 2013	Solvency statement dated 24/09/13 (4 pages)
1 October 2013	Statement of capital on 1 October 2013 GBP 1 (4 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 October 2013	Statement of capital on 1 October 2013 GBP 1 (4 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 October 2013	Solvency statement dated 24/09/13 (4 pages)
20 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
20 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (11 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (11 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
19 April 2013	Satisfaction of charge 1 in full (18 pages)
19 April 2013	Satisfaction of charge 3 in full (9 pages)
19 April 2013	Satisfaction of charge 1 in full (18 pages)
19 April 2013	Satisfaction of charge 2 in full (10 pages)
19 April 2013	Satisfaction of charge 3 in full (9 pages)
19 April 2013	Satisfaction of charge 2 in full (10 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 4 (15 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 4 (15 pages)
7 January 2013	Termination of appointment of David Thomson as a director (1 page)
7 January 2013	Termination of appointment of David Thomson as a director (1 page)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
31 August 2012	Appointment of Joanna Bushill as a secretary (1 page)
31 August 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
31 August 2012	Termination of appointment of Rao Rajaram as a director (1 page)
31 August 2012	Appointment of Mr Gary William Pritchard as a director (2 pages)
31 August 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
31 August 2012	Termination of appointment of Rao Rajaram as a director (1 page)
31 August 2012	Appointment of Mr Gary William Pritchard as a director (2 pages)
31 August 2012	Appointment of Joanna Bushill as a secretary (1 page)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (12 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (12 pages)
14 August 2012	Director's details changed for Mehrdad Noorani on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for James John Kowalishin on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Mehrdad Noorani on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for James John Kowalishin on 14 August 2012 (2 pages)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
25 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
25 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
23 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
23 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (11 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (11 pages)
14 July 2011	Appointment of Mr Emmett Mccann as a director (2 pages)
14 July 2011	Appointment of Mr Emmett Mccann as a director (2 pages)
14 July 2011	Appointment of Mr Emmett Mccann as a director (2 pages)
14 July 2011	Appointment of Mr Emmett Mccann as a director (2 pages)
12 July 2011	Termination of appointment of Andrew Nevin as a director (1 page)
12 July 2011	Termination of appointment of Andrew Nevin as a director (1 page)
11 July 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
11 July 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
19 May 2011	Termination of appointment of Adrian Colman as a director (1 page)
19 May 2011	Termination of appointment of Adrian Colman as a director (1 page)
16 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
16 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
16 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
16 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
12 April 2011	Termination of appointment of Aaron Gold as a director (1 page)
12 April 2011	Termination of appointment of Aaron Gold as a director (1 page)
11 April 2011	Appointment of Mr Andrew Nevin as a director (2 pages)
11 April 2011	Appointment of Mr Andrew Nevin as a director (2 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
18 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (13 pages)
18 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (13 pages)
13 August 2010	Termination of appointment of Andrew Gillespie-Smith as a director (1 page)
13 August 2010	Termination of appointment of Andrew Gillespie-Smith as a director (1 page)
19 May 2010	Termination of appointment of David Thomson as a secretary (1 page)
19 May 2010	Termination of appointment of David Thomson as a secretary (1 page)
18 May 2010	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
18 May 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
18 May 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
18 May 2010	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
7 January 2010	Termination of appointment of Jared Parker as a director (1 page)
7 January 2010	Termination of appointment of Jared Parker as a director (1 page)
4 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 245,782,001 (4 pages)
4 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 245,782,001 (4 pages)
22 December 2009	Secretary's details changed for Mr David Graham Thomson on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr David Graham Thomson on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr David Graham Thomson on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr David Graham Thomson on 22 December 2009 (2 pages)
17 December 2009	Appointment of Mr Rao Rajaram as a director (2 pages)
17 December 2009	Appointment of Mr Rao Rajaram as a director (2 pages)
16 December 2009	Appointment of Mr Thomas Scott Hatton as a director (2 pages)
16 December 2009	Termination of appointment of William Woodburn as a director (1 page)
16 December 2009	Termination of appointment of Michael Mcghee as a director (1 page)
16 December 2009	Termination of appointment of Michael Mcghee as a director (1 page)
16 December 2009	Appointment of Mr Thomas Scott Hatton as a director (2 pages)
16 December 2009	Termination of appointment of William Woodburn as a director (1 page)
4 November 2009	Appointment of Aaron Gold as a director (1 page)
4 November 2009	Appointment of Aaron Gold as a director (1 page)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
14 August 2009	Return made up to 18/07/09; full list of members (6 pages)
14 August 2009	Return made up to 18/07/09; full list of members (6 pages)
13 August 2009	Director's change of particulars / richard gooding / 18/12/2006 (1 page)
13 August 2009	Director's change of particulars / richard gooding / 18/12/2006 (1 page)
10 August 2009	Director's change of particulars / william woodburn / 29/10/2008 (1 page)
10 August 2009	Director's change of particulars / william woodburn / 29/10/2008 (1 page)
6 August 2009	Director appointed andrew gillespie-smith (1 page)
6 August 2009	Director appointed andrew gillespie-smith (1 page)
21 April 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 December 2008	Director appointed james kowalishin (1 page)
28 December 2008	Director appointed james kowalishin (1 page)
28 December 2008	Appointment terminated director christopher lee (1 page)
28 December 2008	Appointment terminated director christopher lee (1 page)
17 November 2008	Director appointed jared parker (2 pages)
17 November 2008	Director appointed mehrdad noorani (2 pages)
17 November 2008	Director appointed william alan woodburn (2 pages)
17 November 2008	Director appointed mehrdad noorani (2 pages)
17 November 2008	Director appointed william alan woodburn (2 pages)
17 November 2008	Director appointed christopher lee (2 pages)
17 November 2008	Director appointed jared parker (2 pages)
17 November 2008	Director appointed christopher lee (2 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2008	Appointment terminated director james kowalishin (1 page)
16 October 2008	Appointment terminated director james kowalishin (1 page)
10 September 2008	Return made up to 18/07/08; full list of members (4 pages)
10 September 2008	Return made up to 18/07/08; full list of members (4 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
29 August 2007	Return made up to 18/07/07; full list of members (8 pages)
29 August 2007	Return made up to 18/07/07; full list of members (8 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
11 April 2007	Registered office changed on 11/04/07 from: c/o hackwoood secretaries, LIMITED, one silk street, london, EC2Y 8HQ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: c/o hackwoood secretaries, LIMITED, one silk street, london, EC2Y 8HQ (1 page)
3 January 2007	New director appointed (3 pages)
3 January 2007	New director appointed (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (3 pages)
3 January 2007	New director appointed (3 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (3 pages)
22 December 2006	Company name changed clover finco LIMITED\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed clover finco LIMITED\certificate issued on 22/12/06 (2 pages)
19 December 2006	Memorandum and Articles of Association (5 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Nc inc already adjusted 30/11/06 (1 page)
19 December 2006	Memorandum and Articles of Association (5 pages)
19 December 2006	Ad 30/11/06--------- Â£ si 40782000@1=40782000 Â£ ic 1/40782001 (2 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Memorandum and Articles of Association (5 pages)
19 December 2006	Nc inc already adjusted 30/11/06 (1 page)
19 December 2006	Memorandum and Articles of Association (7 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2006	Ad 30/11/06--------- Â£ si 170000000@1=170000000 Â£ ic 40782001/210782001 (2 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2006	Memorandum and Articles of Association (7 pages)
19 December 2006	Ad 30/11/06--------- Â£ si 40782000@1=40782000 Â£ ic 1/40782001 (2 pages)
19 December 2006	Memorandum and Articles of Association (5 pages)
19 December 2006	Ad 30/11/06--------- Â£ si 170000000@1=170000000 Â£ ic 40782001/210782001 (2 pages)
8 December 2006	Particulars of mortgage/charge (16 pages)
8 December 2006	Particulars of mortgage/charge (16 pages)
6 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
6 December 2006	Resolutions RES13 ‐ Open accounts 27/11/06 (3 pages)
6 December 2006	Resolutions RES13 ‐ Open accounts 27/11/06 (3 pages)
6 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (3 pages)
20 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Company name changed hackremco (no. 2412) LIMITED\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed hackremco (no. 2412) LIMITED\certificate issued on 24/10/06 (2 pages)
18 July 2006	Incorporation (16 pages)
18 July 2006	Incorporation (16 pages)

Docklands Aviation Group Limited

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