Company Information for

DOCKLANDS AVIATION GROUP LIMITED

CITY AVIATION HOUSE, LONDON CITY AIRPORT, ROYAL DOCKS, LONDON, E16 2PB,

Company Registration Number

05879149

Private Limited Company

Active

About Docklands Aviation Group Ltd

DOCKLANDS AVIATION GROUP LIMITED was founded on 2006-07-18 and has its registered office in Royal Docks. The organisation's status is listed as "Active". Docklands Aviation Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DOCKLANDS AVIATION GROUP LIMITED
Legal Registered Office
CITY AVIATION HOUSE
LONDON CITY AIRPORT
ROYAL DOCKS
LONDON
E16 2PB
Other companies in E16
Previous Names
CLOVER FINCO LIMITED
22/12/2006
HACKREMCO (NO. 2412) LIMITED
24/10/2006

Filing Information

Company Number05879149
Date formed2006-07-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/07/2015
Filing return next due15/08/2016
Type of accountsFULL
Last Datalog update:
2024-02-07 01:08:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wilma Mary Allan Director CHIEF FINANCIAL OFFICER 2018-02-27 ENGLAND
Robert Gary Sinclair Director CHIEF EXECUTIVE 2017-12-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip David Moses Company Secretary 2017-06-16 2018-01-04
Declan Collier Director 2012-04-02 2017-11-09
Philip David Moses Director 2017-06-16 2017-11-04
Patrick James Burrows Company Secretary 2013-09-19 2017-06-16
Patrick James Burrows Director 2011-08-16 2017-06-16
James Alexander Adam Director 2016-03-10 2016-06-03
Luke Erik Bugeja Director 2016-03-10 2016-06-03
Philippe Anastase Busslinger Director 2016-03-10 2016-06-03
Hakim Drissi Kaitouni Director 2016-03-10 2016-06-03
Roy Jason Griffins Director 2007-01-01 2016-06-03
Benjamin Tolek Hawkins Director 2016-04-11 2016-06-03
Thomas Albert Mayer-mallorie Director 2016-03-10 2016-06-03
Rodney Lewis Girard Director 2016-03-10 2016-04-06
Thomas Scott Hatton Director 2009-12-03 2016-03-10
James John Kowalishin Director 2008-12-17 2016-03-10
Emmett Mccann Director 2011-07-01 2016-03-10
Mehrdad Noorani Director 2008-10-29 2016-03-10
Richard Ernest Gooding Director 2006-12-18 2014-06-30
Joanna Bushill Company Secretary 2012-08-01 2013-09-18
Patrick James Burrows Company Secretary 2011-08-16 2012-08-01
Ben John Higgins Company Secretary 2011-04-20 2011-08-16
Andrew Nevin Director 2011-04-08 2011-06-30
Adrian Maxwell Colman Company Secretary 2010-04-01 2011-04-20
Adrian Maxwell Colman Director 2010-04-01 2011-04-20
Aaron Gold Director 2009-09-16 2011-04-01
Andrew Harvey Gillespie-smith Director 2008-10-15 2010-08-12
David Graham Thomson Company Secretary 2007-05-11 2010-03-31
Michael John Mcghee Director 2006-12-18 2009-12-11
Christopher Lee Director 2008-10-29 2008-12-17
James John Kowalishin Director 2006-10-25 2008-10-14
Hackwood Secretaries Limited Nominated Secretary 2006-07-18 2007-05-11
Michael John Mcghee Director 2006-10-25 2006-11-17
Hackwood Directors Limited Nominated Director 2006-07-18 2006-10-25

Related Directorships for Wilma Mary Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wilma Mary Allan WEST SILVERTOWN PROPERTIES LIMITEDDirector 2018-02-27 CURRENT 2001-09-07 Liquidation
Wilma Mary Allan NORTH WOOLWICH PROPERTIES LIMITEDDirector 2018-02-27 CURRENT 1998-11-26 Liquidation
Wilma Mary Allan CITY AIRPORT DEVELOPMENT COMPANY LIMITEDDirector 2018-01-29 CURRENT 1995-10-12 Liquidation
Wilma Mary Allan LONDON CITY AIRPORT LIMITEDDirector 2018-01-29 CURRENT 1985-11-22 Active
Wilma Mary Allan LONDON CITY AIRPORT JET CENTRE LIMITEDDirector 2018-01-29 CURRENT 1987-04-06 Liquidation

Related Directorships for Robert Gary Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Gary Sinclair WEST SILVERTOWN PROPERTIES LIMITEDDirector 2017-12-04 CURRENT 2001-09-07 Liquidation
Robert Gary Sinclair NORTH WOOLWICH PROPERTIES LIMITEDDirector 2017-12-04 CURRENT 1998-11-26 Liquidation
Robert Gary Sinclair CITY AIRPORT DEVELOPMENT COMPANY LIMITEDDirector 2017-11-09 CURRENT 1995-10-12 Liquidation
Robert Gary Sinclair LONDON CITY AIRPORT LIMITEDDirector 2017-11-09 CURRENT 1985-11-22 Active
Robert Gary Sinclair LONDON CITY AIRPORT JET CENTRE LIMITEDDirector 2017-11-09 CURRENT 1987-04-06 Liquidation