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Independent Aviation Group Limited

Independent Aviation Group Limited is an active company incorporated on 29 August 1990 with the registered office located in Haywards Heath, West Sussex. Independent Aviation Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02535246
Private limited company
Age
35 years
Incorporated 29 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Bolney Place
Cowfold Road
Bolney
West Sussex
RH17 5QT
Same address for the past 31 years
Telephone
08450710130
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Apr 1974
Iag Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Rookfield Financial Services Limited
Michael Robert Smith, Lucy Anne Cook, and 1 more are mutual people.
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Pure Aviation Limited
Michael Robert Smith, Lucy Anne Cook, and 1 more are mutual people.
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Euroworld Travel Limited
Michael Robert Smith, Lucy Anne Cook, and 1 more are mutual people.
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Iag Holdings Limited
Michael Robert Smith, Lucy Anne Cook, and 1 more are mutual people.
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Pure Crete Limited
Michael Robert Smith, Lucy Anne Cook, and 1 more are mutual people.
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Skiathos Travel Limited
Michael Robert Smith, Lucy Anne Cook, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.94K
Decreased by £461 (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £332 (-0%)
Total Liabilities
-£311.74K
Decreased by £332 (-0%)
Net Assets
£1.52M
Same as previous period
Debt Ratio (%)
17%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
9 Months Ago on 21 Jan 2025
Miss Tina Dorothy Davey Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mrs Lucy Anne Cook Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Tina Dorothy Davey (PSC) Resigned
9 Years Ago on 1 Aug 2016
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 October 2024
Submitted on 21 Jan 2025
Director's details changed for Miss Tina Dorothy Davey on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 31 October 2023
Submitted on 7 Mar 2024
Confirmation statement made on 28 April 2023 with updates
Submitted on 28 Apr 2023
Accounts for a small company made up to 31 October 2022
Submitted on 27 Mar 2023
Director's details changed for Mrs Lucy Anne Cook on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 10 Aug 2022
Notification of Iag Holdings Limited as a person with significant control on 6 April 2016
Submitted on 29 Jun 2022
Repayment History
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