DOCKLANDS AVIATION GROUP LIMITED

CITY AVIATION HOUSE, LONDON CITY AIRPORT, ROYAL DOCKS, LONDON, E16 2PB

Previous name: CLOVER FINCO LIMITED (changed on 22-Dec-2006)
Previous name: HACKREMCO (NO. 2412) LIMITED (changed on 24-Oct-2006)

Company Number: 05879149
Incorporation date: 18-Jul-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport
51102 Non-scheduled passenger air transport

SUMMARY

This company is 17.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 217 million which has decreased from the previous year's figure of GBP 225.1 million. Retained earnings is negative (GBP -195.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Net Profit GBP
31-Dec-2019	GBP	-7,794,000
31-Dec-2018	GBP	-5,916,000
31-Dec-2017	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	2,039,000	624,535,000	771,553,000	239,928,000	340,523,000	-195,640,000	216,981,000
31-Dec-2018	GBP	297,000		16,186,000	879,878,000	340,523,000	-194,818,000	225,058,000
31-Dec-2017	GBP	601,000	592,304,000	14,907,000	825,343,000	340,523,000	-171,543,000	214,494,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Philip David MOSES	16 Jun 2017	04 Jan 2018			0 - 1
Resigned	Patrick James BURROWS	19 Sep 2013	16 Jun 2017			0 - 1
Resigned	Joanna BUSHILL	01 Aug 2012	18 Sep 2013			0 - 1
Resigned	Patrick James BURROWS	16 Aug 2011	01 Aug 2012			0 - 1
Resigned	Ben John HIGGINS	20 Apr 2011	16 Aug 2011			0 - 1
Resigned	Adrian Maxwell COLMAN	01 Apr 2010	20 Apr 2011			0 - 1
Resigned	David Graham THOMSON	11 May 2007	31 Mar 2010	Finance Director	British	0 - 23

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Alison Marie FITZGERALD	11 Jan 2024		Ceo	British	4 - 0	0 (0.0%)
Active	Wilma Mary ALLAN	27 Feb 2018		Chief Financial Officer	British	2 - 4	0 (0.0%)
Resigned	Robert Gary SINCLAIR	04 Dec 2017	26 Jan 2024	Chief Executive	New Zealander	0 - 6	0 (0.0%)
Resigned	Philip David MOSES	16 Jun 2017	04 Nov 2017	Chief Financial Officer	British	1 - 66	9 (13.4%)
Resigned	Benjamin Tolek HAWKINS	11 Apr 2016	03 Jun 2016	Financier	Canadian	0 - 1	0 (0.0%)
Resigned	Petros STYLIANIDES	10 Mar 2016	03 Jun 2016	Financier	Cypriot	1 - 8	0 (0.0%)
Resigned	Kevin Benjamin ROSEKE	10 Mar 2016	03 Jun 2016	Financier	Canadian	0 - 26	4 (15.4%)
Resigned	Luke Erik BUGEJA	10 Mar 2016	03 Jun 2016	Financier	British	0 - 1	0 (0.0%)
Resigned	Hakim DRISSI KAITOUNI	10 Mar 2016	03 Jun 2016	Financier	British	0 - 1	0 (0.0%)
Resigned	Rodney Lewis GIRARD	10 Mar 2016	06 Apr 2016	Legal Counsel	Canadian	0 - 1	0 (0.0%)
Resigned	Thomas Albert MAYER-MALLORIE	10 Mar 2016	03 Jun 2016	Financier	British	0 - 1	0 (0.0%)
Resigned	Philippe Anastase BUSSLINGER	10 Mar 2016	03 Jun 2016	Financier	Swiss	1 - 28	4 (13.8%)
Resigned	James Alexander ADAM	10 Mar 2016	03 Jun 2016	Financier	British	8 - 7	0 (0.0%)
Resigned	Gary William PRITCHARD	01 Aug 2012	10 Mar 2016	Operating Partner	American	0 - 3	0 (0.0%)
Resigned	Declan COLLIER	02 Apr 2012	09 Nov 2017	Chief Executive	Irish	0 - 9	2 (22.2%)
Resigned	Patrick James BURROWS	16 Aug 2011	16 Jun 2017	Chief Financial Officer	British	56 - 10	3 (4.5%)
Resigned	Emmett MCCANN	01 Jul 2011	10 Mar 2016	Private Equity	American	0 - 2	0 (0.0%)
Resigned	Andrew NEVIN	08 Apr 2011	30 Jun 2011	Manging Director	American	0 - 1	0 (0.0%)
Resigned	Adrian Maxwell COLMAN	01 Apr 2010	20 Apr 2011	Director	British	0 - 63	22 (34.9%)
Resigned	Thomas Scott HATTON	03 Dec 2009	10 Mar 2016	Director	United States Of America	0 - 2	0 (0.0%)
Resigned	Rao RAJARAM	03 Dec 2009	25 Jul 2012	Director	British	0 - 1	0 (0.0%)
Resigned	Aaron GOLD	16 Sep 2009	01 Apr 2011	Private Equity	Usa	0 - 1	0 (0.0%)
Resigned	James John KOWALISHIN	17 Dec 2008	10 Mar 2016	Banker	Canadian	0 - 7	1 (14.3%)
Resigned	Christopher LEE	29 Oct 2008	17 Dec 2008	Private Equity Investor	Usa	0 - 1	0 (0.0%)
Resigned	Mehrdad NOORANI	29 Oct 2008	10 Mar 2016	Director	British	0 - 5	0 (0.0%)
Resigned	Jared PARKER	29 Oct 2008	15 Sep 2009	Private Equity Investor	British	0 - 1	0 (0.0%)
Resigned	William Alan WOODBURN	29 Oct 2008	16 Dec 2009	Director	United States	0 - 11	0 (0.0%)
Resigned	Andrew Harvey GILLESPIE-SMITH	15 Oct 2008	12 Aug 2010	Alternate Director	British	6 - 10	0 (0.0%)
Resigned	Roy Jason GRIFFINS	01 Jan 2007	03 Jun 2016	Director	British	0 - 2	0 (0.0%)
Resigned	Michael John MCGHEE	18 Dec 2006	11 Dec 2009	Director	British	16 - 15	5 (16.1%)
Resigned	Richard Ernest GOODING	18 Dec 2006	30 Jun 2014	Director	British	0 - 36	9 (25.0%)
Resigned	David Graham THOMSON	18 Dec 2006	01 Jan 2013	Director	British	0 - 23	9 (39.1%)
Resigned	Rajaram RAO	17 Nov 2006	18 Dec 2006	Banker	British	0 - 11	4 (36.4%)
Resigned	James John KOWALISHIN	25 Oct 2006	14 Oct 2008	Director	Canadian	0 - 7	1 (14.3%)
Resigned	Michael John MCGHEE	25 Oct 2006	17 Nov 2006	Director	British	16 - 15	5 (16.1%)
Resigned	HACKWOOD SECRETARIES LIMITED	18 Jul 2006	11 May 2007			10 - 1472	731 (49.3%)
Resigned	HACKWOOD DIRECTORS LIMITED	18 Jul 2006	25 Oct 2006			4 - 948	433 (45.5%)

Number of active directors: 2
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alison Marie FITZGERALD	Wilma Mary ALLAN
LONDON CITY AIRPORT LIMITED (01963361) - Active	✔	✔
LONDON CITY AIRPORT JET CENTRE LIMITED (02120138) - Active		✔
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED (02363622) - Active	✔
CITY AIRPORT DEVELOPMENT COMPANY LIMITED (03113096) - Active		✔
NORTH WOOLWICH PROPERTIES LIMITED (03674787) - Active		✔
WEST SILVERTOWN PROPERTIES LIMITED (04283491) - Active		✔
DOCKLANDS AVIATION GROUP LIMITED (05879149) - Active	✔	✔
A FITZGERALD CONSULTING LIMITED (08491187) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-12-29	2018-12-29	2017-12-29	2015-07-18	2014-07-18
LONDONIA BIDCO LIMITED	ORDINARY	340,523,086 100%	0 0%	0 0%	0 0%	0 0%
CLOVER BIDCO LIMITED	ORDINARY	0 0%	1 100%	340,523,086 100%	1 100%	1 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2015-10-12	2015-04-01	2014-10-12	2014-04-01	2013-10-12
DOCKLANDS AVIATION GROUP LIMITED	ORDINARY	2 100%	0 0%	2 100%	0 0%	2 100%
DOCKLANDS AVIATION GROUP LIMITED	ORD	0 0%	31,196,939 100%	0 0%	31,196,939 100%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Londonia Bidco Limited (120670 - Jersey) active
Significant influence or control:Mr Adam James Harbora - active
Significant influence or control:Mr Benjamin Tolek Hawkins - ceased
Significant influence or control:Mr David Mark Stanton - active
Significant influence or control:Mr Dmitry Yashnikov - ceased
Significant influence or control:Mr Eric Philippe Marianne Machiels - active
Significant influence or control:Mr Gregory Stuart Pestrak - active
Significant influence or control:Mr Hakim Drissi Kaitouni - ceased
Significant influence or control:Mr James Alexander Adam - active
Significant influence or control:Mr Kenton Edward Bradbury - ceased
Significant influence or control:Mr Kevin Benjamin Roseke - ceased
Significant influence or control:Mr Luke Erik Bugeja - ceased
Significant influence or control:Mr Melvyn Ewell - active
Significant influence or control:Mr Michael David Bloch-Hansen - ceased
Significant influence or control:Mr Naser Fsaa Alaujan - active
Significant influence or control:Mr Petros Stylianides - ceased
Significant influence or control:Mr Philippe Anastase Busslinger - ceased
Significant influence or control:Mr Prateek Maheshwari - active
Significant influence or control:Mr Robert David Holden - active
Significant influence or control:Mr Robert Gary Sinclair - active
Significant influence or control:Mr Ross Alexander Clemmow - active
Significant influence or control:Mr Thomas Albert Meyer-Mallorie - ceased
Significant influence or control:Mr Willem Kevin Johan Patrick Alexander Sonneveld - ceased
Significant influence or control:Mrs Wilma Mary Allan - active

Controlling entities above

DOCKLANDS AVIATION GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BRITISH AIRWAYS PLC	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	01777777	2018-12-31	13,021,000,000	2,091,000,000	51102-Non-scheduled passenger air transport 52230-Service activities incidental to air transportation 52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED	HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF	03034606	2018-09-30	6,234,000,000	316,000,000
HEATHROW AIRPORT LIMITED	THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW	01991017	2017-12-31	2,828,000,000	649,000,000	82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED	LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU	02739537	2018-03-31	2,223,200,000	88,500,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED	COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF	01600117	2017-12-31	2,197,300,000	-43,700,000
TUI AIRWAYS LIMITED	WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN	00444359	2017-09-30	1,959,000,000	229,000,000
THOMAS COOK AIRLINES LIMITED	SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU	02012379	2017-09-30	1,150,341,000	-31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	00554278	2017-12-31	749,589,000	23,787,000	52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY	4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL	04129273	2018-03-31	744,500,000	114,400,000
FLYBE LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02769768	2018-03-31	732,000,000	-12,500,000
NATS LIMITED	4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL	03155567	2018-03-31	485,400,000	57,000,000
BA CITYFLYER LIMITED	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	02571224	2017-12-31	235,603,000	17,221,000
NATS (SERVICES) LIMITED	4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL	04129270	2018-03-31	213,800,000	2,200,000
BIRMINGHAM AIRPORT LIMITED	DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ	02078273	2018-03-31	155,481,000	32,603,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
GLASGOW AIRPORT LIMITED	ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW	SC096624	2017-12-31	121,888,000	74,466,000
BRISTOL AIRPORT LIMITED	LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW	02078692	2018-12-31	111,997,000	35,961,000
LONDON CITY AIRPORT LIMITED	LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB	01963361	2017-12-31	111,972,000	28,474,000
LOGANAIR LIMITED	LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ	SC170072	2018-03-31	110,650,000	-7,367,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED	C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ	SC104657	2017-03-31	79,301,000	-4,063,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED	C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ	03468489	2018-03-31	61,598,000	-6,708,000
SHELL AIRCRAFT LIMITED	SHELL CENTRE, LONDON, SE1 7NA	00602872	2017-12-31	57,319,000	677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED	ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU	SC096622	2017-12-31	56,216,000	19,083,000
FLYBE AVIATION SERVICES LIMITED	MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ	03951235	2018-03-31	50,100,000	3,100,000
MENZIES AVIATION (ASIG) LIMITED	21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS	01791709	2017-12-31	38,700,000	1,200,000
LEEDS BRADFORD AIRPORT LIMITED	LEEDS, LS19 7TU	02065958	2018-03-31	31,488,000	-3,862,000
MENTFIELD UK LIMITED	MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR	05230331	2017-12-31	29,615,598	0
LONDON SOUTHEND AIRPORT COMPANY LIMITED	THIRD FLOOR, 15 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BE	02881745	2018-02-28	21,151,701	-6,494,112	52103-Operation of warehousing and storage facilities for land transport activities 82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED	261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT	02601688	2018-03-31	1,092,377	0
WICKERS WORLD LTD	THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA	05379255	2018-03-31	599,158	0
PURE AVIATION LIMITED	BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT	03176207	2017-11-30	149,687	0
ANNA GLOBAL SERVICES LIMITED	2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL	10558392	2019-01-31	87,118	0
WINGTIP AVIATION SOLUTIONS LIMITED	7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU	10711372	2018-04-30	69,512	0	74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED	2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF	09768520	2018-08-31	52,140	0
EQUINOX BALLOONING LIMITED	24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED	08950854	2018-03-31	50,051	0	51102-Non-scheduled passenger air transport 93290-Other amusement and recreation activities not elsewhere classified 96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD	191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA	SC448955	2018-04-30	0	0
ATLANTIC STAR AIRLINES LIMITED	ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW	08300368	2018-03-31	0	0
BREEZE AVIATION LIMITED	19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX	06604436	2018-05-31	0	0	52230-Service activities incidental to air transportation 62012-Business and domestic software development
DANCOPTER UK LIMITED	INNOVATION CENTRE, WARWICK, CV34 6UW	08121047	2017-12-31	-25,409	0
ASIG HOLDINGS LIMITED	21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS	06541234	0000-00-00	0	0
EASTERN AIRWAYS (EUROPE) LIMITED	C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ	03590808	0000-00-00	0	0
LHR AIRPORTS LIMITED	THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW	01970855	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
DOCKLANDS AVIATION GROUP LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium