THE AIR AMBULANCE SERVICE
Active - Accounts Filed
General Information
NAME
THE AIR AMBULANCE SERVICE
COMPANY NUMBER
04845905
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
25/07/2003
(21 years and 5 months old)
WEBSITE
http://www.theairambulanceservice.org.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2003
27/04/2012
WARWICKSHIRE AND NORTHAMPTONSHIRE AIR AMBULANCE
WARWICKSHIRE
CV21 3RQ
Telephone: 01926634341
TPS: No
Blue Skies House Butlers Leap
Rugby
Warwickshire
CV21 3RQ
Telephone: 4130999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AIR AMBULANCE SERVICE | Active - Accounts Filed | View Report |
| THE AIR AMBULANCE SERVICE AVIATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Peta Wendy Wilkinson (933044872) Appointed |
| 22/11/2024 | Peter Robin Whatmore (922693522) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE AIR AMBULANCE SERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AIR AMBULANCE SERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AIR AMBULANCE SERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2022 - Present (2 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
21/12/2022 - Present (2years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
21/12/2022 - Present (2years) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AIR AMBULANCE SERVICE | Active - Accounts Filed | View Report |
| THE AIR AMBULANCE SERVICE AVIATION LIMITED | Non-Trading | View Report |
| THE AIR AMBULANCE SERVICE EVENTS LIMITED | Non-Trading | View Report |
| THE AIR AMBULANCE SERVICE RECYCLING LIMITED | Non-Trading | View Report |
| THE AIR AMBULANCE SERVICE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Peta Wendy Wilkinson (933044872) Appointed |
| 22/11/2024 | Peter Robin Whatmore (922693522) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 01/02/2024 | Faisal Jaffri (926289897) has left the board |
| 22/12/2023 | New Board Member Joanna Walmsley (931732787) Appointed |
| 22/12/2023 | New Board Member Anthony Kevin Fradgley (913538039) Appointed |
| 22/12/2023 | New Board Member Roma Grant (907534001) Appointed |
| 27/08/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | Deborah Atkins (926547429) has left the board |
| 13/03/2023 | Neil John Grant Bandtock (919659021) has left the board |
| 13/03/2023 | Philip Holdcroft (906231964) has left the board |
| 27/01/2023 | New Board Member Christina Sheppard (930467472) Appointed |
| 26/01/2023 | New Board Member Sarah Louise Baumann (922548665) Appointed |
| 26/01/2023 | New Board Member Andrew Hoyle (930463375) Appointed |
| 26/01/2023 | New Board Member Timothy Sean Boxell (909108477) Appointed |
| 16/12/2022 | Margaret Bradley (925399063) has left the board |
| 30/09/2022 | Adam James Newman (926547394) has left the board |
| 30/09/2022 | Anil Kalyanji Majithia (914701098) has left the board |
| 29/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | Christopher Maxwell Faircliffe (900633866) has left the board |
| 30/03/2022 | New Board Member Phill Wells (929409937) Appointed |
| 30/03/2022 | New Board Member John Charles Roger Tennent (901501036) Appointed |
| 10/02/2022 | New Board Member Robert John Allison (921148512) Appointed |
| 22/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | Royston Delwyn Jones (905828342) has left the board |
| 12/03/2020 | Michael Burgoyne (920631496) has left the board |
| 23/12/2019 | New Board Member Deborah Atkins (926547429) Appointed |
| 23/12/2019 | New Board Member Adam James Newman (926547394) Appointed |
| 02/10/2019 | New Board Member Faisal Jaffri (926289897) Appointed |
| 02/10/2019 | New Board Member Anil Kalyanji Majithia (914701098) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Margaret Bradley (925399063) Appointed |
| 28/11/2018 | New Board Member Peter Robin Whatmore (922693522) Appointed |
| 19/09/2018 | Paul Wilson (903766866) has left the board |
| 01/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | Nina Leonora Moylett (924157070) has left the board |
| 04/01/2018 | New Board Member Nina Leonora Moylett (924157070) Appointed |
| 05/08/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Philip Holdcroft (906231964) Appointed |
| 07/06/2017 | New Board Member Neil John Grant Bandtock (919659021) Appointed |
| 12/04/2017 | Change in Reg. Office |
| 07/02/2017 | Rebecca Allison Harding (908202873) has left the board |
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