IMPIGRA AVIATION HOLDINGS LIMITED - REDHILL


Company Profile Company Filings

Overview

IMPIGRA AVIATION HOLDINGS LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
IMPIGRA AVIATION HOLDINGS LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12191979. The accounts status is SMALL and accounts are next due on 30/09/2024.

IMPIGRA AVIATION HOLDINGS LIMITED - REDHILL

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REDHILL AERODROME
REDHILL
RH1 5JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GEORGE MACFARLANE Aug 1986 British Director 2020-10-31 CURRENT
CAPTAIN MATTHEW RHODES Feb 1975 British Director 2020-09-30 CURRENT
MR NEIL EDWARD EBBERSON Feb 1970 British Director 2023-04-12 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2019-09-05 CURRENT
MR TIM ROLFE Jan 1968 British Director 2019-09-05 UNTIL 2020-09-30 RESIGNED
MR RUSSELL JOHN TORBET May 1959 British Director 2019-09-05 UNTIL 2023-04-12 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2019-09-05 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Edward Ebberson 2023-04-12 2/1970 Redhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher George Macfarlane 2020-10-31 8/1986 Redhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Captain Matthew Rhodes 2020-09-30 2/1975 Redhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell John Torbet 2019-09-05 - 2023-04-12 5/1959 Redhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Lort Howell-Richardson 2019-09-05 - 2020-10-31 5/1980 Redhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tim Rolfe 2019-09-05 - 2020-09-30 1/1968 Redhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
GLOBAL AVIATION HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
AVIA QUEST LIMITED CARDIFF Dissolved... DORMANT 77351 - Renting and leasing of air passenger transport equipment
EASTERNHILL ESTATES LTD SUTTON COLDFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BRISTOW SOUTHEAST ASIA LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Dissolved... SMALL 52230 - Service activities incidental to air transportation
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
US IN A BUS REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTHBANK CAPITAL LIMITED REDHILL ENGLAND Active MICRO ENTITY 70221 - Financial management
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
DIGITAL GLOO LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW LEASING LIMITED SURREY ENGLAND Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment