opendata.bot
Company number
12191979

IMPIGRA AVIATION HOLDINGS LIMITED

Officer · CORBETT, Alan William George and 8 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IMPIGRA AVIATION HOLDINGS LIMITED
Company number
12191979
Registered office
REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ, UNITED KINGDOM · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 September 2019
Status
Active
Age
7 years
Nature of business (SIC)
51102 — Non-scheduled passenger air transport
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

Officers

4 active · 5 resigned

CORBETT, Alan William George
director
Appointed 05/09/2019
Active
HAMILTON, Graham Douglas
director
Appointed 19/03/2025
Active
RHODES, Matthew
director
Appointed 30/09/2020
Active
STEWART, Aaron Stanley
director
Appointed 16/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Christopher George Macfarlane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/10/2020
Mr Aaron Stanley Stewart
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 16/01/2026
Mr Graham Douglas Hamilton
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 19/03/2025
Mr James Lort Howell-Richardson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/09/2019
Mr Matthew Rhodes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2020
Mr Neil Edward Ebberson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/04/2023
Mr Russell John Torbet
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/09/2019
Mr Tim Rolfe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/09/2019

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Aaron Stanley Stewart
born 07/1990 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 16/01/2026
Mr Graham Douglas Hamilton
born 07/1965 · Scotland owns 25–50% of shares · owns 25–50% of shares Notified 19/03/2025
Mr Matthew Rhodes
born 02/1975 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2020
Christopher George Macfarlane
born 08/1986 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 16/01/2026
Mr James Lort Howell-Richardson
born 05/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2020
Mr Neil Edward Ebberson
born 02/1970 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 19/03/2025
Mr Russell John Torbet
born 05/1959 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 12/04/2023
Mr Tim Rolfe
born 01/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2020

Serving officers

CORBETT, Alan William George
director Appointed 05/09/2019
HAMILTON, Graham Douglas
director Appointed 19/03/2025
RHODES, Matthew
director Appointed 30/09/2020
STEWART, Aaron Stanley
director Appointed 16/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2026 Person with significant control ceased Christopher George Macfarlane —
16/01/2026 Person with significant control added — Mr Aaron Stanley Stewart
16/01/2026 Director resigned MACFARLANE, Christopher George —
16/01/2026 Director appointed — STEWART, Aaron Stanley
19/03/2025 Person with significant control ceased Mr Neil Edward Ebberson —
19/03/2025 Person with significant control added — Mr Graham Douglas Hamilton
19/03/2025 Director resigned EBBERSON, Neil Edward —
19/03/2025 Director appointed — HAMILTON, Graham Douglas
12/04/2023 Person with significant control ceased Mr Russell John Torbet —
12/04/2023 Person with significant control added — Mr Neil Edward Ebberson
12/04/2023 Director resigned TORBET, Russell John —
12/04/2023 Director appointed — EBBERSON, Neil Edward
31/10/2020 Person with significant control ceased Mr James Lort Howell-Richardson —
31/10/2020 Person with significant control added — Christopher George Macfarlane
31/10/2020 Director resigned HOWELL-RICHARDSON, James Lort —
31/10/2020 Director appointed — MACFARLANE, Christopher George
30/09/2020 Person with significant control ceased Mr Tim Rolfe —
30/09/2020 Person with significant control added — Mr Matthew Rhodes
30/09/2020 Director resigned ROLFE, Tim —
30/09/2020 Director appointed — RHODES, Matthew

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IMPIGRA AVIATION HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of IMPIGRA AVIATION HOLDINGS LIMITED?▾
According to the official registry, the company number of IMPIGRA AVIATION HOLDINGS LIMITED is 12191979.
Where is IMPIGRA AVIATION HOLDINGS LIMITED registered?▾
The registered office is REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ, UNITED KINGDOM.
Who runs IMPIGRA AVIATION HOLDINGS LIMITED?▾
CORBETT, Alan William George is listed among the officers of IMPIGRA AVIATION HOLDINGS LIMITED.
What is the SIC code of IMPIGRA AVIATION HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 51102 — Non-scheduled passenger air transport.
Who controls IMPIGRA AVIATION HOLDINGS LIMITED?▾
Christopher George Macfarlane is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of IMPIGRA AVIATION HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About IMPIGRA AVIATION HOLDINGS LIMITED (12191979)

IMPIGRA AVIATION HOLDINGS LIMITED is a private limited company incorporated on 5 September 2019 and registered in the United Kingdom under company number 12191979. Its registered office is at REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ, UNITED KINGDOM. The recorded nature of business is non-scheduled passenger air transport (SIC 51102). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Christopher George Macfarlane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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