INDEPENDENT AVIATION GROUP LIMITED

BOLNEY PLACE, COWFOLD ROAD, BOLNEY, WEST SUSSEX, RH17 5QT

Company Number: 02535246
Incorporation date: 29-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
51102 Non-scheduled passenger air transport






FINANCIALS (BETA)


Accounts Filed: AUDITED ABRIDGED

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2021 GBP 34,335 71,650 257,032 3,858 80,000 616,872 -209,277 1,599,178
31-Oct-2020 GBP 22,517 68,213 279,977 3,858 80,000 616,872 -235,659 1,572,796
31-Oct-2019 GBP 2,544 43,634 258,607 3,858 80,000 616,872 -237,372 1,571,083
31-Oct-2018 GBP 178,127 396,772 3,858 80,000 616,872 -239,548 1,568,907
31-Oct-2017 GBP 298,417 519,426 3,858 80,000 616,872 -240,415 1,568,040
31-Oct-2016 GBP 859 82,395 305,402 3,858 80,000 616,872 -240,636 1,393,764

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned BROWN, John Fox 2002-03-25 2022-04-26 Accountant British 0 - 22
Resigned DAVEY, Tina Dorothy 2000-10-21 2002-03-25 Director British 11 - 12
Resigned HOWLEY, Samantha Anne 1999-08-03 2000-10-21 0 - 8
Resigned BROWN, Ian 1999-01-13 1999-08-03 0 - 1
Resigned COUPLAND, Andrew Martin 1995-10-16 1999-01-13 Company Secretary English 1 - 17
Resigned HOWE, Helen Jane 1993-06-15 1995-10-16 0 - 6
Resigned COUPLAND, Andrew Martin 0000-00-00 1993-06-15 Company Secretary English 1 - 17

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SMITH, Michael Robert 05 Apr 2022 Commercial Director British 6 - 00 (0.0%)
Active COOK, Lucy Anne 05 Apr 2022 Sales Director British 11 - 00 (0.0%)
Resigned HEDGER, Paul Raymond 31 Mar 2002 31 Jan 2003 Aviation British 0 - 10 (0.0%)
Resigned ATKINS, Robert Kenneth 31 Mar 2002 16 May 2013 Aviation Broker British 0 - 40 (0.0%)
Resigned ARMITAGE, Caroline Davina 05 Sep 1994 08 Sep 1994 Solicitor British 0 - 31 (33.3%)
Resigned HOWE, Helen Jane 17 Dec 1993 16 Oct 1995 Accountant British 0 - 63 (50.0%)
Resigned MANSON, Hamish Mckenzie 01 Sep 1992 13 Jan 1999 Aviation Broker British 1 - 1311 (78.6%)
Resigned COUPLAND, Andrew Martin 30 Nov -0001 13 Jan 1999 Aviation Consultant English 1 - 1712 (66.7%)
Active DAVEY, Tina Dorothy 30 Nov -0001 Aviation Broker British 11 - 127 (30.4%)
Resigned SMITH, David Graham 30 Nov -0001 31 Mar 2002 Aviation Consultant British 0 - 106 (60.0%)
Number of active directors: 3
Average tenure of active directors: 0.2 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 10.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ISLANDS OF GREECE LIMITED (00815161 ) - Active
ILIOS TRAVEL LTD (01459479 ) - Active
INDEPENDENT AVIATION GROUP LIMITED (02535246 ) - Active
INDEPENDENT AIR TRAVEL LIMITED (02802743 ) - Dissolved
BOLNEY ASSET MANAGEMENT LIMITED (02808717 ) - Dissolved
ROOKFIELD FINANCIAL SERVICES LIMITED (02860914 ) - Active
PURE AVIATION LIMITED (03176207 ) - Active
INDEPENDENT AIRLINES LIMITED (03240618 ) - Dissolved
EUROWORLD TRAVEL LIMITED (03408981 ) - Active
IAG HOLDINGS LIMITED (03646321 ) - Active
PURE CRETE LIMITED (03741135 ) - Active
SKIATHOS TRAVEL LIMITED (03968822 ) - Active
IAG BROKING LIMITED (04176334 ) - Active
VISIONS HOLIDAY GROUP LTD (04499296 ) - Active
RARE SIGN LIMITED (04628609 ) - Dissolved
ECOTECTURE PARTNERSHIP LIMITED (06976630 ) - Dissolved

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

INDEPENDENT AVIATION GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51102 Non-scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AIR CHARTER SERVICE GROUP LIMITED MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP 04028491 2018-01-31 475,527,000 9,377,000 51210-Freight air transport
BRISTOW HELICOPTERS LIMITED , , REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, , RH1 5JZ 00551102 2018-03-31 356,766,630 -46,577,719
AIRTANKER SERVICES LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, OX18 3LX 06279646 2017-12-31 169,289,000 7,322,000 51210-Freight air transport
52230-Service activities incidental to air transportation
52290-Other transportation support activities
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED 10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD 04278474 2018-03-31 129,726,000 3,403,000
CHC SCOTIA LIMITED C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF 00936569 2018-04-30 121,742,000 -4,602,000
CHAPMAN FREEBORN AIRCHARTERING LIMITED , , 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, , RH6 0PA 01053714 2017-12-31 112,781,295 752,000 51210-Freight air transport
CHAPMAN FREEBORN AIRCHARTERING LIMITED , , 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, , RH6 0PA 01053714 2017-12-31 112,781,295 0 51210-Freight air transport
AIR CHARTER SERVICE LIMITED MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP 02525806 2018-01-31 112,120,000 1,221,000 51210-Freight air transport
TITAN AIRWAYS LIMITED ENTERPRISE HOUSE BASSINGBOURN ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RN 02212225 2018-03-31 98,855,508 3,403,490 51210-Freight air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED , , REDHILL AERODOME, KINGS MILL LANE, REDHILL, SURREY, , RH1 5JZ 00604403 2018-03-31 90,150,331 -8,926,011
IMAGINE TRANSPORT LIMITED 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 09613466 2018-03-31 58,611,377 0
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9PA 02288275 2017-12-31 47,879,146 9,753,540
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED , , 33 WIGMORE STREET, , LONDON, ENGLAND, , W1U 1QX 03776034 2018-03-31 37,099,000 -3,026,000
BALKAN HOLIDAYS AVIATION LIMITED , , 19 CONDUIT STREET, , LONDON, , ENGLAND, W1S 2BH 05867241 2018-10-31 28,614,129 0
CHOBHAM HELICOPTERS LIMITED , , 52 RAVENSFIELD GARDENS, , EPSOM, SURREY, , KT19 0SR 07270234 2018-06-30 637,976 0
WETHERBY MINIBUS & PRIVATE HIRE LTD DALE HOUSE 64 FINK HILL, HORSFORTH, LEEDS, ENGLAND, LS18 4DH 10738826 2018-04-30 123,962 0
AIR VEHICLE SYSTEMS LIMITED , , 25 ST. HUGHS ROAD, BUCKDEN, ST. NEOTS, CAMBS, , , PE19 5UB 05531774 2018-12-31 108,720 0
CITATION PILOT SERVICES LIMITED , , DUKES COURT 4, BOGNOR ROAD, CHICHESTER, , , PO19 8FX 09150247 2016-07-31 87,865 0
AJSB AVIATION LTD 14 MEADOW CLOSE, MILFORD, GODALMING, ENGLAND, GU8 5HN 09395161 2019-01-31 72,000 0 78300-Human resources provision and management of human resources functions
85590-Other education not elsewhere classified
TORQUIL AVIATION LIMITED FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING, ENGLAND, GU24 8PD 06251038 2018-05-31 68,419 0
CORPORATE AERO MECH LIMITED 40 MILTON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2ER 08371766 2018-01-31 53,574 0
CORPAVIA LIMITED PALFREYS, 51 ORCHARD ROAD, SEER GREEN, BUCKINGHAMSHIRE, HP9 2XH 03326056 2018-02-28 50,903 0 62090-Other information technology service activities
CBM ASSOCIATES CONSULTING LIMITED 49A SATURDAY MARKET, BEVERLEY, ENGLAND, HU17 8AA 05571183 2017-08-31 42,427 0 71122-Engineering related scientific and technical consulting activities
BOSS MAINTENANCE LTD , , 2 THE PRECINCT, , PORTHCAWL, MID GLAMORGAN, WALES, CF36 3RF 10185934 2019-04-30 41,027 0
HFD AIRWORTHINESS SERVICES LTD 15 CHATSWORTH ROAD, HIGH LANE, STOCKPORT, CHESHIRE, SK6 8DA 08591792 2018-09-30 40,979 0
STEVENS AVIATION LIMITED , , 49 PITTS LANE, EARLEY, READING, , , RG6 1BX 08787310 2018-11-30 35,425 0
FLYTECH AVIATION LIMITED 2 BEECH ROAD, LUTON, LU1 1DP 07859633 2018-11-30 31,828 0
EXQUISITE AIR CHARTER LIMITED C/O TAXASSIST ACCOUNTANTS, 298 HIGH STREET, DORKING, SURREY, RH4 1QX 06923646 2018-05-31 27,203 0
FINEST HOUR WARBIRDS LIMITED STABLE HIGH, DUNS TEW, BICESTER, ENGLAND, OX25 6JS 08904427 2018-02-28 26,934 0
IMA HANDLING LTD 128 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 08455099 2019-05-04 22,457 0
CRUISE CARS LTD , , 14 BRIDGE CROFT, BALSALL HEATH, BIRMINGHAM, WEST MIDLANDS, , B12 9EF 09119945 2019-03-31 19,011 0
AEROPLANE LIMITED BRIDEWELL HOUSE, BRIDEWELL LANE, TENTERDEN, KENT, TN30 6FA 05243071 2018-09-30 18,396 0
GCSBD GROUP LIMITED , , TWO HOOTS LITTLE BROCKTON, WORTHEN, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY5 9JE 10637021 2019-02-28 18,312 0
GB AIRWAYS LIMITED 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX 09216399 2018-09-30 17,315 0 70229-Management consultancy activities other than financial management
AVIONS AEROBATIC LIMITED 66 HIGH STREET, TETSWORTH, THAME, ENGLAND, OX9 7AB 04158634 2019-02-28 17,174 0
WHIRLYBIRD LTD 1 WOOD LANE, BINFIELD, BERKSHIRE, RG42 4EX 08602654 2018-07-31 13,512 0
S J AVIATION LIMITED 3 COASTGUARD COTTAGES, LANGSTONE, HAVANT, HAMPSHIRE, PO9 1RG 07559284 2018-03-31 9,240 0
FLY LLANBEDR LIMITED 49 LIVERPOOL ROAD NORTH, BURSCOUGH, ORMSKIRK, ENGLAND, L40 0SA 08866828 2018-01-31 7,487 0 74909-Other professional, scientific and technical activities not elsewhere classified
85590-Other education not elsewhere classified
ZULU AIR LIMITED 5 PERCY STREET PERCY STREET, SUITE 1, LONDON, ENGLAND, W1T 1DG 08495563 2019-04-30 3,136 0
CRYSTAL JET LIMITED , , 4 MINSTREL CLOSE, ISHAM, KETTERING, , ENGLAND, NN14 1UR 10527379 2018-12-31 1,234 0
N. G. AVIATION LIMITED , , 54 WHEATHAMPSTEAD ROAD, HARPENDEN, HERTFORDSHIRE, , , AL5 1ND 03084101 2018-03-31 924 0
IDS AIRCRAFT LIMITED , , THE OLD RECTORY, CHURCH ROAD, EVERSLEY, HOOK, HAMPSHIRE, , RG27 0PX 00931602 2018-09-30 412 0
JABCOM AVIATION LIMITED HOLMWOOD IPSWICH ROAD, LONG STRATTON, NORWICH, NORFOLK, ENGLAND, NR15 2XB 09251773 2018-10-31 0 0
MR AVIATION LIMITED 58 LONDON ROAD, BOZEAT, WELLINGBOROUGH, ENGLAND, NN29 7LZ 08584102 2018-06-30 0 0 51210-Freight air transport
ROMEO WHISKEY LIMITED THE OLD RECTORY, LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6NE 02884618 2018-12-31 0 0
SH HELICOPTERS LIMITED , , 2 CORUNNA PLACE, BRIDGE OF DON, ABERDEEN, , SCOTLAND, AB23 8DA SC564671 2019-01-01 0 0 51210-Freight air transport
THE LONDON AEROBATIC COMPANY LIMITED STABLE HIGH, DUNS TEW, BICESTER, DUNS TEW, BICESTER, ENGLAND, OX25 6JS 04158165 2018-02-28 0 0
TRANS AIRCRAFT MAINTENANCE LTD , , 5 FIRBANK COURT, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, , , NG9 5NB 05872848 2017-07-31 0 0
TROPICBIRD AVIATION LIMITED INTERAVIA OFFICES, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6XA 03550444 2018-12-31 0 0 70229-Management consultancy activities other than financial management
BABCOCK MISSION CRITICAL SERVICES LTD 33 WIGMORE STREET, LONDON, W1U 1QX 08010453 0000-00-00 0 0 96090-Other service activities not elsewhere classified
BRISTOW AVIATION HOLDINGS LIMITED REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ 03234500 0000-00-00 0 0
BRISTOW HELICOPTER GROUP LIMITED , , REDHILL AERODROME, REDHILL, SURREY, , , RH1 5JZ 02641653 0000-00-00 0 0
IMPIGRA AVIATION HOLDINGS LIMITED , , REDHILL AERODROME, KINGS MILL LANE, REDHILL, , UNITED KINGDOM, RH1 5JZ 12191979 0000-00-00 0 0
UNITED HELICOPTERS LIMITED , , REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, , RH1 5JZ 00552382 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INDEPENDENT AVIATION GROUP LIMITED 0.7% 3.6% 7.4% Medium
Other companies Active in the same sector 0.3% 3.0% 4.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.1% 1.3% 3.3% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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