UK Companies House feature
IMPIGRA AVIATION HOLDINGS LIMITED
Profile
- Company number
- 12191979
- Status
- Active
- Incorporation
- 2019-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. As set out in note 1 to the financial statements, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Bristow Aviation Holdings Limited · 51% held · England and Wales
Significant events
- “Company fully impaired its investment in Bristow Aviation Holdings Limited during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORBETT, Alan William George | Director | 2019-09-05 | Sep 1957 | British |
| HAMILTON, Graham Douglas | Director | 2025-03-19 | Jul 1965 | British |
| RHODES, Matthew | Director | 2020-09-30 | Feb 1975 | British |
| STEWART, Aaron Stanley | Director | 2026-01-16 | Jul 1990 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBBERSON, Neil Edward | Director | 2023-04-12 | 2025-03-19 |
| HOWELL-RICHARDSON, James Lort | Director | 2019-09-05 | 2020-10-31 |
| MACFARLANE, Christopher George | Director | 2020-10-31 | 2026-01-16 |
| ROLFE, Tim | Director | 2019-09-05 | 2020-09-30 |
| TORBET, Russell John | Director | 2019-09-05 | 2023-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Aaron Stanley Stewart | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2026-01-16 | Active |
| Mr Graham Douglas Hamilton | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm | 2025-03-19 | Active |
| Mr Neil Edward Ebberson | Individual | Shares 25–50%, Voting 25–50% | 2023-04-12 | Ceased 2025-03-19 |
| Christopher George Macfarlane | Individual | Shares 25–50%, Voting 25–50% | 2020-10-31 | Ceased 2026-01-16 |
| Mr Matthew Rhodes | Individual | Shares 25–50%, Voting 25–50% | 2020-09-30 | Active |
| Mr Russell John Torbet | Individual | Shares 25–50%, Voting 25–50% | 2019-09-05 | Ceased 2023-04-12 |
| Mr James Lort Howell-Richardson | Individual | Shares 25–50%, Voting 25–50% | 2019-09-05 | Ceased 2020-10-31 |
| Mr Tim Rolfe | Individual | Shares 25–50%, Voting 25–50% | 2019-09-05 | Ceased 2020-09-30 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-16 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type small |
| 2023-12-14 | AA | accounts | accounts with accounts type small |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-04-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.