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Docklands Aviation Group Limited

05879149

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CITY AVIATION HOUSE, ROYAL DOCKS, E16 2PB
Incorporated 18/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51101
Scheduled passenger air transport
51102
Non-scheduled passenger air transport

Officers

Mrs Kemi Maria Sonariwo

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Andrew James Cliffe

director · Since 31/03/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Hakim Drissi Kaitouni

Ceased 30/04/2020

Mr James Alexander Adam

Ceased 25/09/2023

Mr Kevin Benjamin Roseke

Ceased 21/08/2019

Mr Luke Erik Bugeja

Ceased 16/01/2018

Mr Petros Stylianides

Ceased 17/02/2017

Mr Philippe Anastase Busslinger

Ceased 25/03/2020

Mr Thomas Albert Meyer-Mallorie

Ceased 11/05/2017

Mr Benjamin Tolek Hawkins

Ceased 16/01/2018

Mr Michael David Bloch-Hansen

Ceased 14/03/2019

Mr Adam James Harbora

Ceased 25/09/2023

Mr Melvyn Ewell

Ceased 25/09/2023

Mr Kenton Edward Bradbury

Ceased 24/01/2019

Mr Robert Gary Sinclair

Ceased 25/09/2023

Mr Ross Alexander Clemmow

Ceased 25/09/2023

Mrs Wilma Mary Allan

Ceased 25/09/2023

Mr David Mark Stanton

Ceased 25/09/2023

Mr Gregory Stuart Pestrak

Ceased 25/09/2023

Mr Robert David Holden

Ceased 25/09/2023

Mr Luke Erik Bugeja

Ceased 26/02/2020

Mr Dmitry Yashnikov

Ceased 08/12/2022

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Ceased 30/06/2020

Mr Prateek Maheshwari

Ceased 25/09/2023

Mr Eric Philippe Marianne Machiels

Ceased 25/09/2023

Mr Naser Fsaa Alaujan

Ceased 25/09/2023

Londonia Bidco Limited

Ceased 25/09/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/09/2025Registered 08/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/03/2016Registered 06/04/2016Satisfied 08/09/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 02/04/2013Registered 09/04/2013Satisfied 24/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2009Registered 21/04/2009Satisfied 19/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/04/2009Registered 21/04/2009Satisfied 19/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 29/11/2006Registered 08/12/2006Satisfied 19/04/2013