Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Independent Aviation Group Limited
- Incorporated
- 29 August 1990 (36 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Bolney PlaceCowfold RoadBolneyRH17 5QT
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2022
British
Born April 1974 (52)
Director · Appointed 5 April 2022
British
Born March 1975 (51)
Director
British
Born May 1957 (69)
Officer history (14 former)
26 April 2022
5 April 2022
5 April 2022
16 May 2013
31 January 2003
Resigned Hedger, Paul Raymond as Director
31 March 2002
Appointed Hedger, Paul Raymond as Director
31 March 2002
31 March 2002
25 March 2002
25 March 2002
21 October 2000
21 October 2000
3 August 1999
3 August 1999
Resigned Brown, Ian as Secretary
13 January 1999
Appointed Brown, Ian as Secretary
13 January 1999
13 January 1999
13 January 1999
16 October 1995
16 October 1995
16 October 1995
8 September 1994
5 September 1994
17 December 1993
15 June 1993
15 June 1993
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03646321
Former controllers (1)
1 August 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Independent Aviation Group Limited This company Owns 75–100% of shares
Iag Broking Limited Owns 75–100% of shares
Ilios Travel Ltd Owns 75–100% of shares
Islands of Greece Limited Owns 75–100% of shares
Skiathos Travel Limited Owns 75–100% of shares
Visions Holiday Group Ltd Owns 75–100% of shares
Pure Crete Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £1,516,487
- Cash
- £936
- Employees
- 1
- Debt Ratio
- 17%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,769,363 | £1,769,363 | £1,769,363 | £1,769,363 | £1,914,363 | £1,914,363 | £1,915,859 |
| Current Assets | £56,295 | £58,860 | £59,192 | £90,364 | £71,650 | £68,213 | £43,634 |
| Debtors | £37,315 | £45,696 | £41,090 | ||||
| Cash | £936 | £2,937 | £3,398 | £23,025 | £34,335 | £22,517 | £2,544 |
| Creditors (< 1 year) | £203,118 | £205,683 | £206,015 | £237,187 | £257,032 | £279,977 | £258,607 |
| Creditors (> 1 year) | £3,858 | £3,858 | £3,858 | £3,858 | £3,858 | £3,858 | £3,858 |
| Net Current Assets | (£146,823) | (£146,823) | (£146,823) | (£146,823) | (£185,382) | (£211,764) | (£214,973) |
| Net Assets | £1,516,487 | £1,516,487 | £1,516,487 | £1,516,487 | £1,599,178 | £1,572,796 | £1,571,083 |
| Shareholder Funds | £1,516,487 | £1,516,487 | £1,516,487 | £1,516,487 | £1,599,178 | £1,572,796 | £1,571,083 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 11 February 2026 | Accounts for a small company | 31 October 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 21 January 2025 | Accounts for a small company | 31 October 2024 | ||
| 4 September 2024 | Director's details changed |
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