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Docklands Aviation Group Limited

Docklands Aviation Group Limited is an active company incorporated on 18 July 2006 with the registered office located in London, Greater London. Docklands Aviation Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05879149
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Unreported
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
City Aviation House
London City Airport
Royal Docks
London
E16 2PB
Same address for the past 18 years
Telephone
02074740007
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Interim Deputy Chief Commercial Officer • British • Lives in England • Born in Dec 1976
Director • Ceo • British • Lives in England • Born in Jun 1972
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London City Airport Limited
Wilma Mary Allan, Miss Alison Marie Fitzgerald, and 1 more are mutual people.
Active
Royal Docks Management Authority Limited
Miss Alison Marie Fitzgerald is a mutual person.
Active
A Fitzgerald Consulting Limited
Miss Alison Marie Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£288K
Increased by £241K (+513%)
Turnover
£23.8M
Increased by £1.1M (+5%)
Employees
2
Same as previous period
Total Assets
£1.34B
Decreased by £66.27M (-5%)
Total Liabilities
-£1.04B
Decreased by £50.66M (-5%)
Net Assets
£296.57M
Decreased by £15.61M (-5%)
Debt Ratio (%)
78%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 4 Oct 2025
Mr Shiv Bandhu Sud Appointed
20 Days Ago on 1 Oct 2025
Wilma Mary Allan Resigned
21 Days Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 8 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Robert Gary Sinclair Resigned
1 Year 8 Months Ago on 26 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 12 Jan 2024
Miss Alison Marie Fitzgerald Appointed
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Appointment of Mr Shiv Bandhu Sud as a director on 1 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Wilma Mary Allan as a director on 30 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Satisfaction of charge 058791490005 in full
Submitted on 8 Sep 2025
Registration of charge 058791490006, created on 3 September 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 11 Aug 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Robert Gary Sinclair as a director on 26 January 2024
Submitted on 19 Feb 2024
Notification of a person with significant control statement
Submitted on 12 Jan 2024
Repayment History
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