Company information:
Independent Aviation Group Limited (No: 02535246)
Address: BOLNEY PLACE, COWFOLD ROAD, BOLNEY, WEST SUSSEX, RH17 5QT
Status: Active
Incorporated: 29-Aug-1990
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: LUCY ANNE COOK ( DOB: Apr-1974 From: Apr-2022 )
Current Director: LUCY ANNE COOK ( DOB: Apr-1974 From: Apr-2022 )
Current Director: TINA DOROTHY DAVEY ( DOB: May-1957 From: Aug-1991 )
Current Director: MICHAEL ROBERT SMITH ( DOB: Mar-1975 From: Apr-2022 )
Resigned Director: CAROLINE DAVINA ARMITAGE ( DOB: Jul-1960 From: Sep-1994 To: Sep-1994 )
Resigned Director: ROBERT KENNETH ATKINS ( DOB: Nov-1960 From: Mar-2002 To: May-2013 )
Resigned Director: ANDREW MARTIN COUPLAND ( DOB: Apr-1953 From: Aug-1991 To: Jan-1999 )
Resigned Director: PAUL RAYMOND HEDGER ( From: Mar-2002 To: Jan-2003 )
Resigned Director: HELEN JANE HOWE ( From: Dec-1993 To: Oct-1995 )
Resigned Director: HAMISH MCKENZIE MANSON ( DOB: Mar-1954 From: Sep-1992 To: Jan-1999 )
Resigned Director: DAVID GRAHAM SMITH ( DOB: Dec-1948 From: Aug-1991 To: Mar-2002 )
Resigned Secretary: IAN BROWN ( From: Jan-1999 To: Aug-1999 )
Resigned Secretary: JOHN FOX BROWN ( DOB: Jan-1956 From: Mar-2002 To: Apr-2022 )
Resigned Secretary: ANDREW MARTIN COUPLAND ( DOB: Apr-1953 From: Aug-1991 To: Jun-1993 )
Resigned Secretary: TINA DOROTHY DAVEY ( DOB: May-1957 From: Oct-2000 To: Mar-2002 )
Resigned Secretary: HELEN JANE HOWE ( From: Jun-1993 To: Oct-1995 )
Resigned Secretary: SAMANTHA ANNE HOWLEY ( DOB: May-1973 From: Aug-1999 To: Oct-2000 )
Persons of Significant Control:
Iag Holdings Limited, Bolney Place Cowfold Road Bolney, Haywards Heath, West Sussex, RH17 5QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Tina Dorothy Davey, Cowfold Road, Bolney, West Sussex, RH17 5QT: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2016-08-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,620,629 | 1,918,852 | 1,917,355 | 1,915,859 | 1,914,363 | 1,894,363 | 1,769,363 | 1,769,363 | 1620629.0,1918852.0,1917355.0,1915859.0,1914363.0,0.0,1894363.0,0.0,1769363.0,1769363.0 | ||
| Fixed assets / Property, plant and equipment | 1,506,266 | 1,804,489 | 1,802,992 | 1,801,496 | 1,800,000 | 1,800,000 | 1,675,000 | 1,675,000 | 1506266.0,1804489.0,1802992.0,1801496.0,1800000.0,0.0,1800000.0,0.0,1675000.0,1675000.0 | ||
| Fixed assets / Investments, fixed assets | 114,363 | 114,363 | 114,363 | 114,363 | 114,363 | 94,363 | 94,363 | 94,363 | 114363.0,114363.0,114363.0,114363.0,114363.0,0.0,94363.0,0.0,94363.0,94363.0 | ||
| Current assets | 82,395 | 178,127 | 43,634 | 68,213 | 91,650 | 90,364 | 59,192 | 82395.0,0.0,178127.0,43634.0,68213.0,0.0,91650.0,0.0,90364.0,59192.0 | |||
| Current assets / Debtors | 81,536 | 298,417 | 178,127 | 41,090 | 45,696 | 81536.0,298417.0,178127.0,41090.0,45696.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 859 | 2,544 | 22,517 | 34,335 | 23,025 | 3,398 | 859.0,0.0,0.0,2544.0,22517.0,0.0,34335.0,0.0,23025.0,3398.0 | ||||
| Net current assets (liabilities) | -223,007 | -221,009 | -218,645 | -214,973 | -211,764 | -165,382 | -146,823 | -146,823 | -223007.0,-221009.0,-218645.0,-214973.0,-211764.0,0.0,-165382.0,0.0,-146823.0,-146823.0 | ||
| Total assets less current liabilities | 1,397,622 | 1,697,843 | 1,698,710 | 1,700,886 | 1,702,599 | 1,728,981 | 1,622,540 | 1,622,540 | 1397622.0,1697843.0,1698710.0,1700886.0,1702599.0,0.0,1728981.0,0.0,1622540.0,1622540.0 | ||
| Provisions for liabilities, balance sheet subtotal | 125,945 | 125,945 | 125,945 | 125,945 | -125,945 | -102,195 | -102,195 | 0.0,125945.0,125945.0,125945.0,125945.0,0.0,-125945.0,0.0,-102195.0,-102195.0 | |||
| Net assets (liabilities) | 1,393,764 | 1,568,040 | 1,568,907 | 1,571,083 | 1,572,796 | 1,599,178 | 1,516,487 | 1,516,487 | 1393764.0,1568040.0,1568907.0,1571083.0,1572796.0,0.0,1599178.0,0.0,1516487.0,1516487.0 | ||
| Equity / share capital and reserves | 1,393,764 | 1,568,040 | 1,568,907 | 1,571,083 | 1,572,796 | 1,572,796 | 1,599,178 | 1,599,178 | 1,516,487 | 1,516,487 | 1393764.0,1568040.0,1568907.0,1571083.0,1572796.0,1572796.0,1599178.0,1599178.0,1516487.0,1516487.0 |