DOCKLANDS AVIATION GROUP LIMITED
ROYAL DOCKS CLOVER FINCO LIMITED HACKREMCO (NO. 2412) LIMITED

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Company number 05879149
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address CITY AVIATION HOUSE, LONDON CITY AIRPORT, ROYAL DOCKS, LONDON, E16 2PB
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Petros Stylianides as a director on 3 June 2016; Termination of appointment of Kevin Benjamin Roseke as a director on 3 June 2016. The most likely internet sites of DOCKLANDS AVIATION GROUP LIMITED are www.docklandsaviationgroup.co.uk, and www.docklands-aviation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Docklands Aviation Group Limited is a Private Limited Company. The company registration number is 05879149. Docklands Aviation Group Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Docklands Aviation Group Limited is City Aviation House London City Airport Royal Docks London E16 2pb. . BURROWS, Patrick James is a Secretary of the company. BURROWS, Patrick James is a Director of the company. COLLIER, Declan is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary BUSHILL, Joanna has been resigned. Secretary COLMAN, Adrian Maxwell has been resigned. Secretary HIGGINS, Ben John has been resigned. Secretary THOMSON, David Graham has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ADAM, James Alexander has been resigned. Director BUGEJA, Luke Erik has been resigned. Director BUSSLINGER, Philippe Anastase has been resigned. Director COLMAN, Adrian Maxwell has been resigned. Director DRISSI KAITOUNI, Hakim has been resigned. Director GILLESPIE-SMITH, Andrew Harvey has been resigned. Director GIRARD, Rodney Lewis has been resigned. Director GOLD, Aaron has been resigned. Director GOODING, Richard Ernest has been resigned. Director GRIFFINS, Roy Jason has been resigned. Director HATTON, Thomas Scott has been resigned. Director HAWKINS, Benjamin Tolek has been resigned. Director KOWALISHIN, James John has been resigned. Director KOWALISHIN, James John has been resigned. Director LEE, Christopher has been resigned. Director MAYER-MALLORIE, Thomas Albert has been resigned. Director MCCANN, Emmett has been resigned. Director MCGHEE, Michael John has been resigned. Director MCGHEE, Michael John has been resigned. Director NEVIN, Andrew has been resigned. Director NOORANI, Mehrdad has been resigned. Director PARKER, Jared has been resigned. Director PRITCHARD, Gary William has been resigned. Director RAJARAM, Rao has been resigned. Director RAO, Rajaram has been resigned. Director ROSEKE, Kevin Benjamin has been resigned. Director STYLIANIDES, Petros has been resigned. Director THOMSON, David Graham has been resigned. Director WOODBURN, William Alan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
BURROWS, Patrick James
Appointed Date: 19 September 2013
Director
BURROWS, Patrick James
Appointed Date: 16 August 2011
58 years old
Director
COLLIER, Declan
Appointed Date: 02 April 2012
70 years old

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 01 August 2012
Appointed Date: 16 August 2011
Secretary
BUSHILL, Joanna
Resigned: 18 September 2013
Appointed Date: 01 August 2012
Secretary
COLMAN, Adrian Maxwell
Resigned: 20 April 2011
Appointed Date: 01 April 2010
Secretary
HIGGINS, Ben John
Resigned: 16 August 2011
Appointed Date: 20 April 2011
Secretary
THOMSON, David Graham
Resigned: 31 March 2010
Appointed Date: 11 May 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 May 2007
Appointed Date: 18 July 2006
Director
ADAM, James Alexander
Resigned: 03 June 2016
Appointed Date: 10 March 2016
55 years old
Director
BUGEJA, Luke Erik
Resigned: 03 June 2016
Appointed Date: 10 March 2016
57 years old
Director
BUSSLINGER, Philippe Anastase
Resigned: 03 June 2016
Appointed Date: 10 March 2016
50 years old
Director
COLMAN, Adrian Maxwell
Resigned: 20 April 2011
Appointed Date: 01 April 2010
55 years old
Director
DRISSI KAITOUNI, Hakim
Resigned: 03 June 2016
Appointed Date: 10 March 2016
42 years old
Director
GILLESPIE-SMITH, Andrew Harvey
Resigned: 12 August 2010
Appointed Date: 15 October 2008
58 years old
Director
GIRARD, Rodney Lewis
Resigned: 06 April 2016
Appointed Date: 10 March 2016
39 years old
Director
GOLD, Aaron
Resigned: 01 April 2011
Appointed Date: 16 September 2009
51 years old
Director
GOODING, Richard Ernest
Resigned: 30 June 2014
Appointed Date: 18 December 2006
78 years old
Director
GRIFFINS, Roy Jason
Resigned: 03 June 2016
Appointed Date: 01 January 2007
79 years old
Director
HATTON, Thomas Scott
Resigned: 10 March 2016
Appointed Date: 03 December 2009
59 years old
Director
HAWKINS, Benjamin Tolek
Resigned: 03 June 2016
Appointed Date: 11 April 2016
51 years old
Director
KOWALISHIN, James John
Resigned: 10 March 2016
Appointed Date: 17 December 2008
61 years old
Director
KOWALISHIN, James John
Resigned: 14 October 2008
Appointed Date: 25 October 2006
61 years old
Director
LEE, Christopher
Resigned: 17 December 2008
Appointed Date: 29 October 2008
72 years old
Director
MAYER-MALLORIE, Thomas Albert
Resigned: 03 June 2016
Appointed Date: 10 March 2016
44 years old
Director
MCCANN, Emmett
Resigned: 10 March 2016
Appointed Date: 01 July 2011
50 years old
Director
MCGHEE, Michael John
Resigned: 11 December 2009
Appointed Date: 18 December 2006
69 years old
Director
MCGHEE, Michael John
Resigned: 17 November 2006
Appointed Date: 25 October 2006
69 years old
Director
NEVIN, Andrew
Resigned: 30 June 2011
Appointed Date: 08 April 2011
51 years old
Director
NOORANI, Mehrdad
Resigned: 10 March 2016
Appointed Date: 29 October 2008
63 years old
Director
PARKER, Jared
Resigned: 15 September 2009
Appointed Date: 29 October 2008
43 years old
Director
PRITCHARD, Gary William
Resigned: 10 March 2016
Appointed Date: 01 August 2012
69 years old
Director
RAJARAM, Rao
Resigned: 25 July 2012
Appointed Date: 03 December 2009
54 years old
Director
RAO, Rajaram
Resigned: 18 December 2006
Appointed Date: 17 November 2006
54 years old
Director
ROSEKE, Kevin Benjamin
Resigned: 03 June 2016
Appointed Date: 10 March 2016
43 years old
Director
STYLIANIDES, Petros
Resigned: 03 June 2016
Appointed Date: 10 March 2016
49 years old
Director
THOMSON, David Graham
Resigned: 01 January 2013
Appointed Date: 18 December 2006
73 years old
Director
WOODBURN, William Alan
Resigned: 16 December 2009
Appointed Date: 29 October 2008
74 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Hakim Drissi Kaitouni
Notified on: 3 June 2016
42 years old
Nature of control: Has significant influence or control
Mr James Alexander Adam
Notified on: 3 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Kevin Benjamin Roseke
Notified on: 3 June 2016
43 years old
Nature of control: Has significant influence or control
Mr Like Erik Bugeja
Notified on: 3 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Petros Stylianides
Notified on: 3 June 2016
46 years old
Nature of control: Has significant influence or control
Mr Philippe Anastase Busslinger
Notified on: 3 June 2016
50 years old
Nature of control: Has significant influence or control
Mr Thomas Albert Meyer-Mallorie
Notified on: 3 June 2016
44 years old
Nature of control: Has significant influence or control
Mr Benjamin Tolek Hawkins
Notified on: 3 June 2016
51 years old
Nature of control: Has significant influence or control

DOCKLANDS AVIATION GROUP LIMITED Events

29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
07 Jun 2016
Termination of appointment of Petros Stylianides as a director on 3 June 2016
07 Jun 2016
Termination of appointment of Kevin Benjamin Roseke as a director on 3 June 2016
07 Jun 2016
Termination of appointment of Thomas Albert Mayer-Mallorie as a director on 3 June 2016
07 Jun 2016
Termination of appointment of Roy Jason Griffins as a director on 3 June 2016
...
... and 125 more events
09 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006
Company name changed hackremco (no. 2412) LIMITED\certificate issued on 24/10/06
18 Jul 2006
Incorporation

DOCKLANDS AVIATION GROUP LIMITED Charges

23 March 2016
Charge code 0587 9149 0005
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Security Trustee for the Secured Parties
Description: Land at the north of connaught road west ham london t/no…
2 April 2013
Security agreement
Delivered: 9 April 2013
Status: Satisfied on 24 March 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
A property debenture
Delivered: 21 April 2009
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: All right title and interest in and to the real property…
17 April 2009
Legal mortgage
Delivered: 21 April 2009
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The site of london city airport connaught road t/no…
29 November 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of first fixed charge the real property; the…

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