Independent Aviation Group started in year 1990 as Private Limited Company with registration number 02535246. The Independent Aviation Group company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Bolney at Bolney Place. Postal code: RH17 5QT.
The firm has 3 directors, namely Michael S., Lucy C. and Tina D.. Of them, Tina D. has been with the company the longest, being appointed on 29 August 1991 and Michael S. and Lucy C. have been with the company for the least time - from 5 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Bolney Place |
| Office Address2 | Cowfold Road |
| Town | Bolney |
| Post code | RH17 5QT |
| Country of origin | United Kingdom |
| Registration Number | 02535246 |
| Date of Incorporation | Wed, 29th Aug 1990 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st October |
| Company age | 34 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 29 August 1991
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Iag Holdings Limited from Haywards Heath, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tina D. This PSC owns 75,01-100% shares.
Iag Holdings Limited
Bolney Place Cowfold Road Bolney, Haywards Heath, West Sussex, RH17 5QT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03646321 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tina D.
| Notified on | 1 August 2016 |
| Ceased on | 1 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 859 | 2 544 | 22 517 | 34 335 | ||
| Current Assets | 82 395 | 298 417 | 178 127 | 43 634 | 68 213 | 71 650 |
| Debtors | 81 536 | 298 417 | 178 127 | 41 090 | 45 696 | 37 315 |
| Net Assets Liabilities | 1 393 764 | 1 568 040 | 1 568 907 | 1 571 083 | 1 572 796 | 1 599 178 |
| Property Plant Equipment | 1 506 266 | 1 804 489 | 1 802 992 | 1 801 496 | 1 800 000 | 1 800 000 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 78 995 | 80 772 | 82 269 | 65 977 | 67 473 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 3 858 | 3 858 | 3 858 | 3 858 | 3 858 | 3 858 |
| Cumulative Preference Share Dividends Unpaid | 3 858 | 3 858 | 3 858 | 3 858 | 3 858 | 3 858 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 789 | |||||
| Disposals Property Plant Equipment | 17 788 | |||||
| Fixed Assets | 1 620 629 | 1 918 852 | 1 917 355 | 1 915 859 | 1 914 363 | 1 914 363 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 777 | 1 497 | 1 497 | 1 496 | ||
| Investments Fixed Assets | 114 363 | 114 363 | 114 363 | 114 363 | 114 363 | 114 363 |
| Net Current Assets Liabilities | -223 007 | -221 009 | -218 645 | -214 973 | -211 764 | -185 382 |
| Number Shares Issued Fully Paid | 12 542 | 12 542 | 12 542 | 12 542 | 12 542 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 585 261 | 1 885 261 | 1 885 261 | 1 867 473 | 1 867 473 | |
| Provisions For Liabilities Balance Sheet Subtotal | 125 945 | 125 945 | 125 945 | 125 945 | 125 945 | |
| Total Assets Less Current Liabilities | 1 397 622 | 1 697 843 | 1 698 710 | 1 700 886 | 1 702 599 | 1 728 981 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 300 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Mon, 31st Oct 2022 filed on: 27th, March 2023 |
accounts | Free Download (15 pages) |
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