DOCKLANDS AVIATION GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- DOCKLANDS AVIATION GROUP LIMITED 2006-12-22 → present
- CLOVER FINCO LIMITED 2006-10-24 → 2006-12-22
- HACKREMCO (NO. 2412) LIMITED 2006-07-18 → 2006-10-24
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period, which is at least 12 months from the date of approval of these financial statements. The Directors have considered the Company's cash flow and liquidity, and the key areas of risk and uncertainty when making their assessment.”
Significant events
- “In April 2023 London City Airport obtained planning permission to retain the temporary facilities delivered as part of the CADP development (immigration, goods-in and baggage handling facilities) for up to a further 10 years.”
- “In light of this, and the slower rate of passenger recovery, the business brought the majority of the remaining CADP assets under construction balance into use in 2023.”
- “During 2024, total fixed asset additions were £3.8m (2023: £3.7m).”
- “As part of the Group refinance process completed in September 2025, the historic swap was amended and reinstated to align the counterparties with the Group's new lenders, to extend the mandatory break to 2032, and to reprice the derivative in light of current market conditions.”
- “In August 2024 the airport achieved planning permission from the Secretaries of State to both increase the annual passenger cap from 6.5m to 9m passenger and allow 3 extra flights during the first 30 mins of operation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFFE, Andrew James | Director | 2026-03-31 | Dec 1972 | British |
| SONARIWO, Kemi Maria | Director | 2026-01-20 | Jun 1983 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Patrick James | Secretary | 2013-09-19 | 2017-06-16 |
| BURROWS, Patrick James | Secretary | 2011-08-16 | 2012-08-01 |
| BUSHILL, Joanna | Secretary | 2012-08-01 | 2013-09-18 |
| COLMAN, Adrian Maxwell | Secretary | 2010-04-01 | 2011-04-20 |
| HIGGINS, Ben John | Secretary | 2011-04-20 | 2011-08-16 |
| MOSES, Philip David | Secretary | 2017-06-16 | 2018-01-04 |
| THOMSON, David Graham | Secretary | 2007-05-11 | 2010-03-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-18 | 2007-05-11 |
| ADAM, James Alexander | Director | 2016-03-10 | 2016-06-03 |
| ALLAN, Wilma Mary | Director | 2018-02-27 | 2025-09-30 |
| BUGEJA, Luke Erik | Director | 2016-03-10 | 2016-06-03 |
| BURROWS, Patrick James | Director | 2011-08-16 | 2017-06-16 |
| BUSSLINGER, Philippe Anastase | Director | 2016-03-10 | 2016-06-03 |
| COLLIER, Declan | Director | 2012-04-02 | 2017-11-09 |
| COLMAN, Adrian Maxwell | Director | 2010-04-01 | 2011-04-20 |
| DRISSI KAITOUNI, Hakim | Director | 2016-03-10 | 2016-06-03 |
| FITZGERALD, Alison Marie | Director | 2024-01-11 | 2026-03-31 |
| GILLESPIE-SMITH, Andrew Harvey | Director | 2008-10-15 | 2010-08-12 |
| GIRARD, Rodney Lewis | Director | 2016-03-10 | 2016-04-06 |
| GOLD, Aaron | Director | 2009-09-16 | 2011-04-01 |
| GOODING, Richard Ernest | Director | 2006-12-18 | 2014-06-30 |
| GRIFFINS, Roy Jason | Director | 2007-01-01 | 2016-06-03 |
| HATTON, Thomas Scott | Director | 2009-12-03 | 2016-03-10 |
| HAWKINS, Benjamin Tolek | Director | 2016-04-11 | 2016-06-03 |
| KOWALISHIN, James John | Director | 2008-12-17 | 2016-03-10 |
| KOWALISHIN, James John | Director | 2006-10-25 | 2008-10-14 |
| LEE, Christopher | Director | 2008-10-29 | 2008-12-17 |
| MAYER-MALLORIE, Thomas Albert | Director | 2016-03-10 | 2016-06-03 |
| MCCANN, Emmett | Director | 2011-07-01 | 2016-03-10 |
| MCGHEE, Michael John | Director | 2006-12-18 | 2009-12-11 |
| MCGHEE, Michael John | Director | 2006-10-25 | 2006-11-17 |
| MOSES, Philip David | Director | 2017-06-16 | 2017-11-04 |
| NEVIN, Andrew | Director | 2011-04-08 | 2011-06-30 |
| NOORANI, Mehrdad | Director | 2008-10-29 | 2016-03-10 |
| PARKER, Jared | Director | 2008-10-29 | 2009-09-15 |
| PRITCHARD, Gary William | Director | 2012-08-01 | 2016-03-10 |
| RAJARAM, Rao | Director | 2009-12-03 | 2012-07-25 |
| RAO, Rajaram | Director | 2006-11-17 | 2006-12-18 |
| ROSEKE, Kevin Benjamin | Director | 2016-03-10 | 2016-06-03 |
| SINCLAIR, Robert Gary | Director | 2017-12-04 | 2024-01-26 |
| STYLIANIDES, Petros | Director | 2016-03-10 | 2016-06-03 |
| SUD, Shiv Bandhu | Director | 2025-10-01 | 2026-01-20 |
| THOMSON, David Graham | Director | 2006-12-18 | 2013-01-01 |
| WOODBURN, William Alan | Director | 2008-10-29 | 2009-12-16 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-18 | 2006-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Londonia Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-16 | Ceased 2023-09-25 |
| Mr Naser Fsaa Alaujan | Individual | Significant influence | 2020-10-07 | Ceased 2023-09-25 |
| Mr Eric Philippe Marianne Machiels | Individual | Significant influence | 2020-02-26 | Ceased 2023-09-25 |
| Mr Prateek Maheshwari | Individual | Significant influence | 2019-07-01 | Ceased 2023-09-25 |
| Mr Willem Kevin Johan Patrick Alexander Sonneveld | Individual | Significant influence | 2019-06-24 | Ceased 2020-06-30 |
| Mr Dmitry Yashnikov | Individual | Significant influence | 2019-03-04 | Ceased 2022-12-08 |
| Mr Luke Erik Bugeja | Individual | Significant influence | 2019-02-18 | Ceased 2020-02-26 |
| Mr Robert David Holden | Individual | Significant influence | 2018-11-20 | Ceased 2023-09-25 |
| Mr Gregory Stuart Pestrak | Individual | Significant influence | 2018-09-14 | Ceased 2023-09-25 |
| Mr David Mark Stanton | Individual | Significant influence | 2018-04-25 | Ceased 2023-09-25 |
| Mrs Wilma Mary Allan | Individual | Significant influence | 2018-02-27 | Ceased 2023-09-25 |
| Mr Ross Alexander Clemmow | Individual | Significant influence | 2018-01-25 | Ceased 2023-09-25 |
| Mr Robert Gary Sinclair | Individual | Significant influence | 2017-12-04 | Ceased 2023-09-25 |
| Mr Kenton Edward Bradbury | Individual | Significant influence | 2017-05-18 | Ceased 2019-01-24 |
| Mr Melvyn Ewell | Individual | Significant influence | 2017-04-19 | Ceased 2023-09-25 |
| Mr Adam James Harbora | Individual | Significant influence | 2017-04-10 | Ceased 2023-09-25 |
| Mr Michael David Bloch-Hansen | Individual | Significant influence | 2016-08-25 | Ceased 2019-03-14 |
| Mr James Alexander Adam | Individual | Significant influence | 2016-06-03 | Ceased 2023-09-25 |
| Mr Hakim Drissi Kaitouni | Individual | Significant influence | 2016-06-03 | Ceased 2020-04-30 |
| Mr Philippe Anastase Busslinger | Individual | Significant influence | 2016-06-03 | Ceased 2020-03-25 |
| Mr Kevin Benjamin Roseke | Individual | Significant influence | 2016-06-03 | Ceased 2019-08-21 |
| Mr Luke Erik Bugeja | Individual | Significant influence | 2016-06-03 | Ceased 2018-01-16 |
| Mr Benjamin Tolek Hawkins | Individual | Significant influence | 2016-06-03 | Ceased 2018-01-16 |
| Mr Thomas Albert Meyer-Mallorie | Individual | Significant influence | 2016-06-03 | Ceased 2017-05-11 |
| Mr Petros Stylianides | Individual | Significant influence | 2016-06-03 | Ceased 2017-02-17 |
Filing timeline
Last 20 of 224 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.