CEGA AIR AMBULANCE UK LIMITED
Company is dissolved
General Information
NAME
CEGA AIR AMBULANCE UK LIMITED
COMPANY NUMBER
06702675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
19/09/2008
(16 years and 1 months old)
WEBSITE
www.cegaairambulance.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AG
The Minster Building
21 Mincing Lane
London
EC3R 7AG
EC3R 7AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 19/09/2024 | New Board Member David Aidan Conway (922814755) Appointed |
| 19/12/2023 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
Credit Risk Overview
Want to learn more about CEGA AIR AMBULANCE UK LIMITED?
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 CEGA AIR AMBULANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEGA AIR AMBULANCE UK LIMITED?
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 |
|---|---|---|---|---|
|
19/09/2008 - 01/07/2015 (6 years and 9 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 25/07/2016 - 10/03/2017 (7 months) Secretary: 19/09/2008 - 25/07/2016 (7 years and 10 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
19/09/2008 - 01/07/2015 (6 years and 9 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 8 Past: 55 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 19/09/2024 | New Board Member David Aidan Conway (922814755) Appointed |
| 19/12/2023 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 13/08/2020 | Ivan John Keane (906509284) has left the board |
| 13/08/2020 | Alistair John David Hardie (919455721) has left the board |
| 02/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 13/04/2018 | Change in Reg. Office |
| 24/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/04/2017 | Warwick Norman Hoddy (906464540) has left the board |
| 03/04/2017 | New Board Member David Aidan Conway (922814755) Appointed |
| 19/10/2016 | New Annual Return filed |
| 11/08/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (921097755) has left the board |
| 11/08/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 03/08/2016 | New Board Member Neil Patrick Heasman (921131283) Appointed |
| 03/08/2016 | New Board Member Warwick Norman Hoddy (906464540) Appointed |
| 03/08/2016 | New Board Member Muir Alastair Robertson (910565594) Appointed |
| 03/08/2016 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 29/07/2016 | Alistair John David Hardie (919455721) has left the board |
| 29/07/2016 | Neil Patrick Heasman (917836643) has left the board |
| 29/07/2016 | Muir Alastair Robertson (910565594) has left the board |
| 29/07/2016 | Warwick Norman Hoddy (906464540) has left the board |
| 29/07/2016 | New Board Member Ivan John Keane (906509284) Appointed |
| 29/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (921097755) Appointed |
| 18/07/2016 | New Accounts filed |
| 21/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 20/07/2015 | Graham Alastair Ponsford (902862216) has left the board |
| 20/07/2015 | Clive Edwin Ponsford (901321947) has left the board |
| 20/07/2015 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 20/07/2015 | New Board Member Neil Patrick Heasman (917836643) Appointed |
| 20/07/2015 | New Board Member Muir Alastair Robertson (910565594) Appointed |
| 15/10/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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