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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

Company Overview

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 LIMITED22/12/2006
HACKREMCO (NO. 2412) LIMITED24/10/2006
Filing Information
Company Number 05879149
Company ID Number 05879149
Date formed 2006-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-07-18
Return next due 2017-08-01
Type of accounts FULL
VAT Number /Sales tax ID GB919372991  
Last Datalog update: 2017-07-09 18:47:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DOCKLANDS AVIATION GROUP LIMITED

Company Officers of DOCKLANDS AVIATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
DECLAN COLLIER
Director 2012-04-02
PHILIP DAVID MOSES
Director 2017-06-16
PHILIP DAVID MOSES
Company Secretary 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES BURROWS
Director 2011-08-16 2017-06-16
PATRICK JAMES BURROWS
Company Secretary 2013-09-19 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
GARY WILLIAM PRITCHARD
Director 2012-08-01 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
JARED PARKER
Director 2008-10-29 2009-09-15
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN COLLIER AIB GROUP (UK) P.L.C. Director 2013-03-13 CURRENT 1985-11-18 Active
DECLAN COLLIER LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2012-04-02 CURRENT 2005-01-10 Dissolved 2014-04-15
DECLAN COLLIER CITY AVIATION HOLDINGS LIMITED Director 2012-04-02 CURRENT 1998-10-15 Dissolved 2014-04-15
DECLAN COLLIER LONDON CITY AIRPORT LIMITED Director 2012-04-02 CURRENT 1985-11-22 Active
DECLAN COLLIER LONDON CITY AIRPORT JET CENTRE LIMITED Director 2012-04-02 CURRENT 1987-04-06 Active
DECLAN COLLIER MARKETSPUR LIMITED Director 2012-04-02 CURRENT 1995-10-12 Active
DECLAN COLLIER NORTH WOOLWICH PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-11-26 Active
DECLAN COLLIER WEST SILVERTOWN PROPERTIES LIMITED Director 2012-04-02 CURRENT 2001-09-07 Active
PHILIP DAVID MOSES LONDON CITY AIRPORT LIMITED Director 2017-06-16 CURRENT 1985-11-22 Active
PHILIP DAVID MOSES LONDON CITY AIRPORT JET CENTRE LIMITED Director 2017-06-16 CURRENT 1987-04-06 Active
PHILIP DAVID MOSES MARKETSPUR LIMITED Director 2017-06-16 CURRENT 1995-10-12 Active
PHILIP DAVID MOSES NORTH WOOLWICH PROPERTIES LIMITED Director 2017-06-16 CURRENT 1998-11-26 Active
PHILIP DAVID MOSES WEST SILVERTOWN PROPERTIES LIMITED Director 2017-06-16 CURRENT 2001-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04SH1904/07/17 STATEMENT OF CAPITAL GBP 1.00
2017-07-04CERT15REDUCTION OF ISSUED CAPITAL
2017-07-04OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2017-06-29AP03SECRETARY APPOINTED MR PHILIP DAVID MOSES
2017-06-29AP01DIRECTOR APPOINTED MR PHILIP DAVID MOSES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BURROWS
2017-06-29TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETROS STYLIANIDES
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYER-MALLORIE
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY GRIFFINS
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAWKINS
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HAKIM DRISSI KAITOUNI
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BUGEJA
2016-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-11AP01DIRECTOR APPOINTED MR BENJAMIN TOLEK HAWKINS
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY GIRARD
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY GIRARD
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058791490005
2016-04-05AP01DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE
2016-04-05AP01DIRECTOR APPOINTED MR HAKIM DRISSI KAITOUNI
2016-04-05AP01DIRECTOR APPOINTED MR JAMES ALEXANDER ADAM
2016-04-05AP01DIRECTOR APPOINTED MR LUKE ERIK BUGEJA
2016-04-05AP01DIRECTOR APPOINTED MR PETROS STYLIANIDES
2016-04-05AP01DIRECTOR APPOINTED MR PHILLIPE ANASTASE BUSSLINGER
2016-04-05AP01DIRECTOR APPOINTED MR RODNEY LEWIS GIRARD
2016-04-05AP01DIRECTOR APPOINTED MR THOMAS ALBERT MAYER-MALLORIE
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY PRITCHARD
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KOWALISHIN
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR EMMETT MCCANN
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MEHRDAD NOORANI
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HATTON
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0118/07/15 FULL LIST
2015-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0118/07/14 FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-10AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2013-10-01SH1901/10/13 STATEMENT OF CAPITAL GBP 1
2013-10-01SH20STATEMENT BY DIRECTORS
2013-10-01CAP-SSSOLVENCY STATEMENT DATED 24/09/13
2013-10-01RES01ADOPT ARTICLES 24/09/2013
2013-10-01RES06REDUCE ISSUED CAPITAL 24/09/2013
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JOANNA BUSHILL
2013-08-07AR0118/07/13 FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2012-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-31AP01DIRECTOR APPOINTED MR GARY WILLIAM PRITCHARD
2012-08-31AP03SECRETARY APPOINTED JOANNA BUSHILL
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RAO RAJARAM
2012-08-15AR0118/07/12 FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD NOORANI / 14/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN KOWALISHIN / 14/08/2012
2012-04-02AP01DIRECTOR APPOINTED MR DECLAN COLLIER
2011-08-25AP01DIRECTOR APPOINTED MR PATRICK JAMES BURROWS
2011-08-23AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY BEN HIGGINS
2011-07-19AR0118/07/11 FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR EMMETT MCCANN
2011-07-14AP01DIRECTOR APPOINTED MR EMMETT MCCANN
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVIN
2011-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2011-05-16AP03SECRETARY APPOINTED MR BEN JOHN HIGGINS
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN COLMAN
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR AARON GOLD
2011-04-11AP01DIRECTOR APPOINTED MR ANDREW NEVIN
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-18AR0118/07/10 FULL LIST
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE-SMITH
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON
2010-05-18AP03SECRETARY APPOINTED MR ADRIAN MAXWELL COLMAN
2010-05-18AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JARED PARKER
2010-01-04SH0117/12/09 STATEMENT OF CAPITAL GBP 245782001
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 22/12/2009
2009-12-17AP01DIRECTOR APPOINTED MR RAO RAJARAM
2009-12-16AP01DIRECTOR APPOINTED MR THOMAS SCOTT HATTON
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODBURN
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGHEE
2009-11-04AP01DIRECTOR APPOINTED AARON GOLD
2009-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODING / 18/12/2006
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOODBURN / 29/10/2008
2009-08-06288aDIRECTOR APPOINTED ANDREW GILLESPIE-SMITH
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-28288aDIRECTOR APPOINTED JAMES KOWALISHIN
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport



Licences & Regulatory approval
We could not find any licences issued to DOCKLANDS AVIATION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOCKLANDS AVIATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
LEGAL MORTGAGE 2009-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A PROPERTY DEBENTURE 2009-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2006-11-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOCKLANDS AVIATION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DOCKLANDS AVIATION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOCKLANDS AVIATION GROUP LIMITED
Trademarks
We have not found any records of DOCKLANDS AVIATION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOCKLANDS AVIATION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as DOCKLANDS AVIATION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOCKLANDS AVIATION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOCKLANDS AVIATION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOCKLANDS AVIATION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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