Impigra Aviation Holdings Limited is a private limited company located at Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ. Incorporated on 2019-09-05, this 4-year-old company is run by 4 directors.
Director Neil E., appointed on 12 April 2023. Director Christopher M., appointed on 31 October 2020. Director Matthew R., appointed on 30 September 2020.
The company is officially categorised as "non-scheduled passenger air transport" (SIC code: 51102).
The latest confirmation statement was sent on 2022-11-25 and the due date for the next filing is 2023-12-09. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Redhill Aerodrome |
| Office Address2 | Kings Mill Lane |
| Town | Redhill |
| Post code | RH1 5JZ |
| Country of origin | United Kingdom |
| Registration Number | 12191979 |
| Date of Incorporation | Thu, 5th Sep 2019 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 31 October 2020
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 05 September 2019
The list of PSCs that own or control the company includes 6 names. As we identified, there is Neil E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil E.
| Notified on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 31 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell T.
| Notified on | 5 September 2019 |
| Ceased on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 5 September 2019 |
| Ceased on | 31 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim R.
| Notified on | 5 September 2019 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, December 2023 |
accounts | Free Download (22 pages) |
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