INDEPENDENT AVIATION GROUP LIMITED

Company summary

Company number: 02535246
Status: ACTIVE
Incorporated / age: 29 August 199036 years
Registered office: Bolney Place, Cowfold Road, Bolney, West Sussex, RH17 5QT
Accounts due: 31 July 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bolney Place, Cowfold Road, Bolney, West Sussex, RH17 5QT
Nature of business
Non-scheduled passenger air transport
Previous company names
INDEPENDENT AVIATION BROKING AND LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Lucy Anne, Mrs ACTIVE	Director	05 Apr 2022		United Kingdom	April 1974	Bolney Place, Cowfold Road, Bolney, West Sussex, RH17 5QT
DAVEY, Tina Dorothy ACTIVE	Director			England	May 1957	Bolney Place, Cowfold Road, Bolney, West Sussex, RH17 5QT
SMITH, Michael Robert ACTIVE	Director	05 Apr 2022		England	March 1975	Bolney Place, Cowfold Road, Bolney, West Sussex, RH17 5QT
BROWN, Ian RESIGNED	Secretary	13 Jan 1999	03 Aug 1999			54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ
BROWN, John Fox RESIGNED	Secretary	25 Mar 2002	26 Apr 2022			54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ
COUPLAND, Andrew Martin RESIGNED	Secretary	16 Oct 1995	13 Jan 1999			4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB
COUPLAND, Andrew Martin RESIGNED	Secretary		15 Jun 1993			4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB
DAVEY, Tina Dorothy RESIGNED	Secretary	21 Oct 2000	25 Mar 2002			North Cottage South Lodge, Jeremys Lane, Bolney, West Sussex, RH17 5QE
HOWE, Helen Jane RESIGNED	Secretary	15 Jun 1993	16 Oct 1995			2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP
HOWLEY, Samantha Anne RESIGNED	Secretary	03 Aug 1999	21 Oct 2000			6 Marlborough Close, Crawley, West Sussex, RH11 9PB
ARMITAGE, Caroline Davina RESIGNED	Director	05 Sep 1994	08 Sep 1994		July 1960	8 Ifield Road, Crawley, West Sussex, RH11 7YY
ATKINS, Robert Kenneth RESIGNED	Director	31 Mar 2002	16 May 2013	United Kingdom	November 1960	3 The Sycamores, Sayers Common, Hassocks, West Sussex, BN6 9XP
COUPLAND, Andrew Martin RESIGNED	Director		13 Jan 1999	England	April 1953	4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB
HEDGER, Paul Raymond RESIGNED	Director	31 Mar 2002	31 Jan 2003		August 1949	Oakwood, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ
HOWE, Helen Jane RESIGNED	Director	17 Dec 1993	16 Oct 1995		January 1964	2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP
MANSON, Hamish Mckenzie RESIGNED	Director	01 Sep 1992	13 Jan 1999		March 1954	31 Trinity Road, Hurstpierpoint, West Sussex, BN6 9UY
SMITH, David Graham RESIGNED	Director		31 Mar 2002		December 1948	Wickham House Mill Lane, Poynings, Brighton, BN45 7AE

COOK, Lucy Anne, Mrs ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Bolney Place, Cowfold Road, Bolney, West Sussex, RH17 5QT

DAVEY, Tina Dorothy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1957
Address: Bolney Place, Cowfold Road, Bolney, West Sussex, RH17 5QT

SMITH, Michael Robert ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: England
Date of birth: March 1975
Address: Bolney Place, Cowfold Road, Bolney, West Sussex, RH17 5QT

BROWN, Ian RESIGNED
Role: Secretary
Appointed on: 13 Jan 1999
Resigned on: 03 Aug 1999
Address: 54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ

BROWN, John Fox RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 26 Apr 2022
Address: 54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ

COUPLAND, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 13 Jan 1999
Address: 4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB

COUPLAND, Andrew Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1993
Address: 4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB

DAVEY, Tina Dorothy RESIGNED
Role: Secretary
Appointed on: 21 Oct 2000
Resigned on: 25 Mar 2002
Address: North Cottage South Lodge, Jeremys Lane, Bolney, West Sussex, RH17 5QE

HOWE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 16 Oct 1995
Address: 2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP

HOWLEY, Samantha Anne RESIGNED
Role: Secretary
Appointed on: 03 Aug 1999
Resigned on: 21 Oct 2000
Address: 6 Marlborough Close, Crawley, West Sussex, RH11 9PB

ARMITAGE, Caroline Davina RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 08 Sep 1994
Date of birth: July 1960
Address: 8 Ifield Road, Crawley, West Sussex, RH11 7YY

ATKINS, Robert Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 3 The Sycamores, Sayers Common, Hassocks, West Sussex, BN6 9XP

COUPLAND, Andrew Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1999
Country of Residence: England
Date of birth: April 1953
Address: 4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB

HEDGER, Paul Raymond RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 31 Jan 2003
Date of birth: August 1949
Address: Oakwood, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ

HOWE, Helen Jane RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 16 Oct 1995
Date of birth: January 1964
Address: 2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP

MANSON, Hamish Mckenzie RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 13 Jan 1999
Date of birth: March 1954
Address: 31 Trinity Road, Hurstpierpoint, West Sussex, BN6 9UY

SMITH, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: December 1948
Address: Wickham House Mill Lane, Poynings, Brighton, BN45 7AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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