Docklands Aviation Group started in year 2006 as Private Limited Company with registration number 05879149. The Docklands Aviation Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Royal Docks at City Aviation House. Postal code: E16 2PB. Since 22nd December 2006 Docklands Aviation Group Limited is no longer carrying the name Clover Finco.
The firm has 3 directors, namely Alison F., Wilma A. and Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 4 December 2017 and Alison F. has been with the company for the least time - from 11 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | City Aviation House |
| Office Address2 | London City Airport |
| Town | Royal Docks |
| Post code | E16 2PB |
| Country of origin | United Kingdom |
| Registration Number | 05879149 |
| Date of Incorporation | Tue, 18th Jul 2006 |
| Industry | Non-scheduled passenger air transport |
| Industry | Scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 27 February 2018
Position: Director
Appointed: 04 December 2017
The list of persons with significant control who own or control the company includes 25 names. As we researched, there is Londonia Bidco Limited from Jersey, Jersey. This PSC is classified as "a registered private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Naser A. This PSC has significiant influence or control over the company,. Then there is Eric M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Londonia Bidco Limited
44 Esplanade, St Helier, Jersey, JE4 9WG, Jersey
| Legal authority | Jersey |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 120670 |
| Notified on | 16 December 2020 |
| Ceased on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Naser A.
| Notified on | 7 October 2020 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Eric M.
| Notified on | 26 February 2020 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Gregory P.
| Notified on | 14 September 2018 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Prateek M.
| Notified on | 1 July 2019 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 25 April 2018 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Adam H.
| Notified on | 10 April 2017 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Melvyn E.
| Notified on | 19 April 2017 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
James A.
| Notified on | 3 June 2016 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Robert H.
| Notified on | 20 November 2018 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Wilma A.
| Notified on | 27 February 2018 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Robert S.
| Notified on | 4 December 2017 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Ross C.
| Notified on | 25 January 2018 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Dmitry Y.
| Notified on | 4 March 2019 |
| Ceased on | 8 December 2022 |
| Nature of control: |
significiant influence or control |
Willem S.
| Notified on | 24 June 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
Hakim D.
| Notified on | 3 June 2016 |
| Ceased on | 30 April 2020 |
| Nature of control: |
significiant influence or control |
Philippe B.
| Notified on | 3 June 2016 |
| Ceased on | 25 March 2020 |
| Nature of control: |
significiant influence or control |
Luke B.
| Notified on | 18 February 2019 |
| Ceased on | 26 February 2020 |
| Nature of control: |
significiant influence or control |
Kevin R.
| Notified on | 3 June 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 25 August 2016 |
| Ceased on | 14 March 2019 |
| Nature of control: |
significiant influence or control |
Kenton B.
| Notified on | 18 May 2017 |
| Ceased on | 24 January 2019 |
| Nature of control: |
significiant influence or control |
Benjamin H.
| Notified on | 3 June 2016 |
| Ceased on | 16 January 2018 |
| Nature of control: |
significiant influence or control |
Luke B.
| Notified on | 3 June 2016 |
| Ceased on | 16 January 2018 |
| Nature of control: |
significiant influence or control |
Thomas M.
| Notified on | 3 June 2016 |
| Ceased on | 11 May 2017 |
| Nature of control: |
significiant influence or control |
Petros S.
| Notified on | 3 June 2016 |
| Ceased on | 17 February 2017 |
| Nature of control: |
significiant influence or control |
| Clover Finco | December 22, 2006 |
| Hackremco (no. 2412) | October 24, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 21st, July 2023 |
accounts | Free Download (28 pages) |
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