DOCKLANDS AVIATION GROUP LIMITED

Company Number: 05879149

active          Qynn Score: 2

Summary

Formed in 2006, DOCKLANDS AVIATION GROUP LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at City Aviation House, London City Airport, Royal Docks, London, E16 2PB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

2

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Jul 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

33

RESIGNED SECRETARIES

8

Address

City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Effective From

11/04/2007

Effective to

Current

SIC CODES

51101

Scheduled passenger air transport

51102

Non-scheduled passenger air transport

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
   
  
      
 
       
   
   
  
 
 
       
        
  
       
          
   
 
 
 
     
       
   

Activity

Most Active Year

2016

Events

29

1

0

1

0

2

0

25

0

Most Active Month

Apr 2016

Events

16

0

0

0

0

1

0

15

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

09/01/2020

Action Date

29/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

08/01/2020

Action Date

21/08/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

08/01/2020

Action Date

20/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

08/01/2020

Action Date

24/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

08/01/2020

Action Date

14/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

08/01/2020

Action Date

14/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

08/01/2020

Action Date

24/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

08/01/2020

Action Date

18/02/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

08/01/2020

Action Date

01/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

08/01/2020

Action Date

04/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

05/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2018 with updates

Filing Date

10/01/2019

Action Date

29/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

14/07/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

09/05/2018

Action Date

25/04/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

12/03/2018

Action Date

16/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

12/03/2018

Action Date

25/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

12/03/2018

Action Date

04/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

12/03/2018

Action Date

27/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

12/03/2018

Action Date

16/01/2018

Appointment of Mrs Wilma Mary Allan

Type

Officers

Description

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

Filing Date

12/03/2018

Action Date

27/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

12/03/2018

Action Date

11/05/2017

Second filing for the termination of director

Type

Officers

Description

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

Filing Date

07/03/2018

Action Date

n/a

Termination of appointment of Philip David Moses

Type

Officers

Description

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

Filing Date

12/01/2018

Action Date

04/11/2017

Termination of appointment of Philip David Moses

Type

Officers

Description

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

Filing Date

12/01/2018

Action Date

04/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2017 with updates

Filing Date

29/12/2017

Action Date

29/12/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

28/12/2017

Action Date

20/12/2017

Appointment of Mr Robert Gary Sinclair

Type

Officers

Description

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

Filing Date

14/12/2017

Action Date

04/12/2017

Termination of appointment of Declan Collier

Type

Officers

Description

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

Filing Date

14/12/2017

Action Date

09/11/2017

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2016

Filing Date

11/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

24/07/2017

Action Date

18/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

21/07/2017

Action Date

18/05/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

21/07/2017

Action Date

17/02/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

21/07/2017

Action Date

10/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

21/07/2017

Action Date

25/08/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

21/07/2017

Action Date

19/04/2017

Change of Details for Mr Like Erik Bugeja

Type

Persons with Significant Control

Description

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

Filing Date

21/07/2017

Action Date

21/07/2017

legacy

Type

Capital

Description

legacy

Filing Date

04/07/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 04/07/2017

Filing Date

04/07/2017

Action Date

04/07/2017

Certificate of Reduction

Type

Capital

Description

Certificate of reduction of issued capital

Filing Date

04/07/2017

Action Date

n/a

Appointment of Mr Philip David Moses

Type

Officers

Description

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

Filing Date

29/06/2017

Action Date

16/06/2017

Appointment of Mr Philip David Moses

Type

Officers

Description

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

Filing Date

29/06/2017

Action Date

16/06/2017

Termination of appointment of Patrick James Burrows

Type

Officers

Description

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

Filing Date

29/06/2017

Action Date

16/06/2017

Termination of appointment of Patrick James Burrows

Type

Officers

Description

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

Filing Date

29/06/2017

Action Date

16/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

21/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2016 with updates

Filing Date

29/07/2016

Action Date

18/07/2016

Termination of appointment of Hakim Drissi Kaitouni

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Termination of appointment of Philippe Anastase Busslinger

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Termination of appointment of Luke Erik Bugeja

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Termination of appointment of James Alexander Adam

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Termination of appointment of Petros Stylianides

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Termination of appointment of James Alexander Adam

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Termination of appointment of Kevin Benjamin Roseke

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Termination of appointment of Thomas Albert Mayer-Mallorie

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Termination of appointment of Roy Jason Griffins

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Termination of appointment of Benjamin Tolek Hawkins

Type

Officers

Description

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

Filing Date

07/06/2016

Action Date

03/06/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

31/05/2016

Action Date

31/12/2015

Appointment of Mr Benjamin Tolek Hawkins

Type

Officers

Description

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

Filing Date

11/04/2016

Action Date

11/04/2016

Termination of appointment of Rodney Lewis Girard

Type

Officers

Description

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

Filing Date

11/04/2016

Action Date

06/04/2016

Registration of a charge

Type

Mortgage

Description

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

Filing Date

06/04/2016

Action Date

23/03/2016

Termination of appointment of James John Kowalishin

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Appointment of Mr Phillipe Anastase Busslinger

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Termination of appointment of Thomas Scott Hatton

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Appointment of Mr Rodney Lewis Girard

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Appointment of Mr Thomas Albert Mayer-Mallorie

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Termination of appointment of Mehrdad Noorani

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Appointment of Mr Kevin Benjamin Roseke

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Appointment of Mr Hakim Drissi Kaitouni

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Appointment of Mr James Alexander Adam

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Appointment of Mr Luke Erik Bugeja

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Termination of appointment of Gary William Pritchard

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Appointment of Mr Petros Stylianides

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Termination of appointment of Emmett Mccann

Type

Officers

Description

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

Filing Date

05/04/2016

Action Date

10/03/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

24/03/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

20/07/2015

Action Date

18/07/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

27/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

31/07/2014

Action Date

18/07/2014

Termination of appointment of Richard Gooding

Type

Officers

Description

Termination of appointment of Richard Gooding as a director

Filing Date

30/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

12/06/2014

Action Date

31/12/2013

Appointment of Mr Patrick James Burrows

Type

Officers

Description

Appointment of Mr Patrick James Burrows as a secretary

Filing Date

10/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/10/2013

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

01/10/2013

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

01/10/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 01/10/2013

Filing Date

01/10/2013

Action Date

01/10/2013

Termination of appointment of Joanna Bushill

Type

Officers

Description

Termination of appointment of Joanna Bushill as a secretary

Filing Date

20/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

07/08/2013

Action Date

18/07/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

18/06/2013

Action Date

31/12/2012

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

19/04/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

19/04/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

19/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/04/2013

Action Date

n/a

Termination of appointment of David Thomson

Type

Officers

Description

Termination of appointment of David Thomson as a director

Filing Date

07/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

17/09/2012

Action Date

31/12/2011

Appointment of Mr Gary William Pritchard

Type

Officers

Description

Appointment of Mr Gary William Pritchard as a director

Filing Date

31/08/2012

Action Date

n/a

Appointment of Joanna Bushill

Type

Officers

Description

Appointment of Joanna Bushill as a secretary

Filing Date

31/08/2012

Action Date

n/a

Termination of appointment of Patrick Burrows

Type

Officers

Description

Termination of appointment of Patrick Burrows as a secretary

Filing Date

31/08/2012

Action Date

n/a

Termination of appointment of Rao Rajaram

Type

Officers

Description

Termination of appointment of Rao Rajaram as a director

Filing Date

31/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

15/08/2012

Action Date

18/07/2012

Director Details Changed for James John Kowalishin

Type

Officers

Description

Directors details changed for James John Kowalishin on 14/08/2012

Filing Date

14/08/2012

Action Date

14/08/2012

Director Details Changed for Mehrdad Noorani

Type

Officers

Description

Directors details changed for Mehrdad Noorani on 14/08/2012

Filing Date

14/08/2012

Action Date

14/08/2012

Appointment of Mr Declan Collier

Type

Officers

Description

Appointment of Mr Declan Collier as a director

Filing Date

02/04/2012

Action Date

n/a

Appointment of Mr Patrick James Burrows

Type

Officers

Description

Appointment of Mr Patrick James Burrows as a director

Filing Date

25/08/2011

Action Date

n/a

Appointment of Mr Patrick James Burrows

Type

Officers

Description

Appointment of Mr Patrick James Burrows as a secretary

Filing Date

23/08/2011

Action Date

n/a

Termination of appointment of Ben Higgins

Type

Officers

Description

Termination of appointment of Ben Higgins as a secretary

Filing Date

23/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

19/07/2011

Action Date

18/07/2011

Appointment of Mr Emmett Mccann

Type

Officers

Description

Appointment of Mr Emmett Mccann as a director

Filing Date

14/07/2011

Action Date

n/a

Appointment of Mr Emmett Mccann

Type

Officers

Description

Appointment of Mr Emmett Mccann as a director

Filing Date

14/07/2011

Action Date

n/a

Termination of appointment of Andrew Nevin

Type

Officers

Description

Termination of appointment of Andrew Nevin as a director

Filing Date

12/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

11/07/2011

Action Date

31/12/2010

Termination of appointment of Adrian Colman

Type

Officers

Description

Termination of appointment of Adrian Colman as a director

Filing Date

19/05/2011

Action Date

n/a

Appointment of Mr Ben John Higgins

Type

Officers

Description

Appointment of Mr Ben John Higgins as a secretary

Filing Date

16/05/2011

Action Date

n/a

Termination of appointment of Adrian Colman

Type

Officers

Description

Termination of appointment of Adrian Colman as a secretary

Filing Date

16/05/2011

Action Date

n/a

Termination of appointment of Aaron Gold

Type

Officers

Description

Termination of appointment of Aaron Gold as a director

Filing Date

12/04/2011

Action Date

n/a

Appointment of Mr Andrew Nevin

Type

Officers

Description

Appointment of Mr Andrew Nevin as a director

Filing Date

11/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

23/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

18/08/2010

Action Date

18/07/2010

Termination of appointment of Andrew Gillespie-Smith

Type

Officers

Description

Termination of appointment of Andrew Gillespie-Smith as a director

Filing Date

13/08/2010

Action Date

n/a

Termination of appointment of David Thomson

Type

Officers

Description

Termination of appointment of David Thomson as a secretary

Filing Date

19/05/2010

Action Date

n/a

Appointment of Mr Adrian Maxwell Colman

Type

Officers

Description

Appointment of Mr Adrian Maxwell Colman as a director

Filing Date

18/05/2010

Action Date

n/a

Appointment of Mr Adrian Maxwell Colman

Type

Officers

Description

Appointment of Mr Adrian Maxwell Colman as a secretary

Filing Date

18/05/2010

Action Date

n/a

Termination of appointment of Jared Parker

Type

Officers

Description

Termination of appointment of Jared Parker as a director

Filing Date

07/01/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

04/01/2010

Action Date

17/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

DOCKLANDS AVIATION GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

29/11/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

fully-satisfied

Date Created

17/04/2009

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

17/04/2009

Date Resolved

n/a

Transaction Type

A property debenture

Parties

The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties

Status

fully-satisfied

Date Created

02/04/2013

Date Resolved

n/a

Transaction Type

Security agreement

Parties

The Royal Bank of Scotland PLC (The Security Agent)

058791490005

Status

outstanding

Date Created

23/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland as Security Trustee for the Secured Parties

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/12/2017

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

August 1966

Date Joined

27/02/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

September 1962

Active/Resigned

Directors Shareholding

DOCKLANDS AVIATION GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CLOVER BIDCO LIMITED

Age

Total Shareholding

340,523,086

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2006

Tenure

3 Mths

Date Resigned

25/10/2006

Type

Secretary

Date Joined

18/07/2006

Tenure

9 Mths

Date Resigned

11/05/2007

Type

Director

Date Joined

02/04/2012

Tenure

5 Yrs 7 Mths

Date Resigned

09/11/2017

Type

Director

Date Joined

16/06/2017

Tenure

4 Mths

Date Resigned

04/11/2017

Type

Director

Date Joined

16/08/2011

Tenure

5 Yrs 10 Mths

Date Resigned

16/06/2017

Type

Director

Date Joined

11/04/2016

Tenure

1 Mth

Date Resigned

03/06/2016

Type

Director

Date Joined

10/03/2016

Tenure

2 Mths

Date Resigned

03/06/2016

Type

Director

Date Joined

10/03/2016

Tenure

2 Mths

Date Resigned

03/06/2016

Type

Director

Date Joined

10/03/2016

Tenure

2 Mths

Date Resigned

03/06/2016

Type

Director

Date Joined

10/03/2016

Tenure

2 Mths

Date Resigned

03/06/2016

Type

Director

Date Joined

10/03/2016

Tenure

2 Mths

Date Resigned

03/06/2016

Type

Director

Date Joined

10/03/2016

Tenure

2 Mths

Date Resigned

03/06/2016

Type

Director

Date Joined

01/01/2007

Tenure

9 Yrs 5 Mths

Date Resigned

03/06/2016

Type

Director

Date Joined

10/03/2016

Tenure

2 Mths

Date Resigned

03/06/2016

Type

Director

Date Joined

10/03/2016

Tenure

Date Resigned

06/04/2016

Type

Director

Date Joined

01/07/2011

Tenure

4 Yrs 8 Mths

Date Resigned

10/03/2016

Type

Director

Date Joined

01/08/2012

Tenure

3 Yrs 7 Mths

Date Resigned

10/03/2016

Type

Director

Date Joined

17/12/2008

Tenure

7 Yrs 2 Mths

Date Resigned

10/03/2016

Type

Director

Date Joined

29/10/2008

Tenure

7 Yrs 4 Mths

Date Resigned

10/03/2016

Type

Director

Date Joined

03/12/2009

Tenure

6 Yrs 3 Mths

Date Resigned

10/03/2016

Type

Director

Date Joined

18/12/2006

Tenure

7 Yrs 6 Mths

Date Resigned

30/06/2014

Type

Director

Date Joined

18/12/2006

Tenure

6 Yrs

Date Resigned

01/01/2013

Type

Director

Date Joined

03/12/2009

Tenure

2 Yrs 7 Mths

Date Resigned

25/07/2012

Type

Director

Date Joined

08/04/2011

Tenure

2 Mths

Date Resigned

30/06/2011

Type

Director

Date Joined

01/04/2010

Tenure

1 Yr

Date Resigned

20/04/2011

Type

Director

Date Joined

16/09/2009

Tenure

1 Yr 6 Mths

Date Resigned

01/04/2011

Type

Director

Date Joined

15/10/2008

Tenure

1 Yr 9 Mths

Date Resigned

12/08/2010

Type

Director

Date Joined

29/10/2008

Tenure

1 Yr 1 Mth

Date Resigned

16/12/2009

Type

Director

Date Joined

18/12/2006

Tenure

2 Yrs 11 Mths

Date Resigned

11/12/2009

Type

Director

Date Joined

29/10/2008

Tenure

10 Mths

Date Resigned

15/09/2009

Type

Director

Date Joined

29/10/2008

Tenure

1 Mth

Date Resigned

17/12/2008

Type

Director

Date Joined

25/10/2006

Tenure

1 Yr 11 Mths

Date Resigned

14/10/2008

Type

Director

Date Joined

17/11/2006

Tenure

1 Mth

Date Resigned

18/12/2006

Type

Director

Date Joined

25/10/2006

Tenure

Date Resigned

17/11/2006

Type

Secretary

Date Joined

16/06/2017

Tenure

6 Mths

Date Resigned

04/01/2018

Type

Secretary

Date Joined

19/09/2013

Tenure

3 Yrs 8 Mths

Date Resigned

16/06/2017

Type

Secretary

Date Joined

01/08/2012

Tenure

1 Yr 1 Mth

Date Resigned

18/09/2013

Type

Secretary

Date Joined

16/08/2011

Tenure

11 Mths

Date Resigned

01/08/2012

Type

Secretary

Date Joined

20/04/2011

Tenure

3 Mths

Date Resigned

16/08/2011

Type

Secretary

Date Joined

01/04/2010

Tenure

1 Yr

Date Resigned

20/04/2011

Type

Secretary

Date Joined

11/05/2007

Tenure

2 Yrs 10 Mths

Date Resigned

31/03/2010

Mr Prateek Maheshwari

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2019

Control Level

Has significant influence or control

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Type of Entity

Individual Person

Ceased

n/a

Notified

24/06/2019

Control Level

Has significant influence or control

Mr Dmitry Yashnikov

Type of Entity

Individual Person

Ceased

n/a

Notified

04/03/2019

Control Level

Has significant influence or control

Mr Luke Erik Bugeja

Type of Entity

Individual Person

Ceased

n/a

Notified

18/02/2019

Control Level

Has significant influence or control

Mr Robert David Holden

Type of Entity

Individual Person

Ceased

n/a

Notified

20/11/2018

Control Level

Has significant influence or control

Mr Gregory Stuart Pestrak

Type of Entity

Individual Person

Ceased

n/a

Notified

14/09/2018

Control Level

Has significant influence or control

Mr David Mark Stanton

Type of Entity

Individual Person

Ceased

n/a

Notified

25/04/2018

Control Level

Has significant influence or control

Mrs Wilma Mary Allan

Type of Entity

Individual Person

Ceased

n/a

Notified

27/02/2018

Control Level

Has significant influence or control

Mr Ross Alexander Clemmow

Type of Entity

Individual Person

Ceased

n/a

Notified

25/01/2018

Control Level

Has significant influence or control

Mr Robert Gary Sinclair

Type of Entity

Individual Person

Ceased

n/a

Notified

04/12/2017

Control Level

Has significant influence or control

Mr Kenton Edward Bradbury

Type of Entity

Individual Person

Ceased

24/01/2019

Notified

18/05/2017

Control Level

Has significant influence or control

Mr Melvyn Ewell

Type of Entity

Individual Person

Ceased

n/a

Notified

19/04/2017

Control Level

Has significant influence or control

Mr Adam James Harbora

Type of Entity

Individual Person

Ceased

n/a

Notified

10/04/2017

Control Level

Has significant influence or control

Mr Michael David Bloch-Hansen

Type of Entity

Individual Person

Ceased

14/03/2019

Notified

25/08/2016

Control Level

Has significant influence or control

Mr Benjamin Tolek Hawkins

Type of Entity

Individual Person

Ceased

16/01/2018

Notified

03/06/2016

Control Level

Has significant influence or control

Mr Hakim Drissi Kaitouni

Type of Entity

Individual Person

Ceased

n/a

Notified

03/06/2016

Control Level

Has significant influence or control

Mr James Alexander Adam

Type of Entity

Individual Person

Ceased

n/a

Notified

03/06/2016

Control Level

Has significant influence or control

Mr Kevin Benjamin Roseke

Type of Entity

Individual Person

Ceased

21/08/2019

Notified

03/06/2016

Control Level

Has significant influence or control

Mr Luke Erik Bugeja

Type of Entity

Individual Person

Ceased

16/01/2018

Notified

03/06/2016

Control Level

Has significant influence or control

Mr Petros Stylianides

Type of Entity

Individual Person

Ceased

17/02/2017

Notified

03/06/2016

Control Level

Has significant influence or control

Mr Philippe Anastase Busslinger

Type of Entity

Individual Person

Ceased

n/a

Notified

03/06/2016

Control Level

Has significant influence or control

Mr Thomas Albert Meyer-Mallorie

Type of Entity

Individual Person

Ceased

11/05/2017

Notified

03/06/2016

Control Level

Has significant influence or control