THE AIR AMBULANCE SERVICE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
THE AIR AMBULANCE SERVICE TRADING LIMITED
COMPANY NUMBER
06987161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
11/08/2009
(15 years and 4 months old)
WEBSITE
https://theairambulanceservice.org.uk/
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2009
28/09/2011
HELIMED TRADING COMPANY LIMITED
WARWICKSHIRE
CV21 3RQ
Telephone: 01926634341
TPS: No
Blue Skies House Butlers Leap
Rugby
Warwickshire
CV21 3RQ
Telephone: 634341
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 TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Peta Wendy Wilkinson (933044896) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE AIR AMBULANCE SERVICE TRADING 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 THE AIR AMBULANCE SERVICE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AIR AMBULANCE SERVICE TRADING 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 |
|---|---|---|---|---|
|
13/05/2021 - Present (3 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
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 (933044896) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Elizabeth Jones (932534458) Appointed |
| 29/09/2023 | Kiran Tailor (916659202) has left the board |
| 27/08/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | Emma Louise Peake (924224382) has left the board |
| 13/03/2023 | Neil Bandtock (922430149) has left the board |
| 23/02/2023 | New Board Member Helen Louise Keppel-Compton (927942329) Appointed |
| 29/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member John Charles Roger Tennent (901501036) Appointed |
| 24/05/2022 | Christopher Maxwell Faircliffe (900633866) has left the board |
| 24/05/2022 | John Leonard Williams (903053967) has left the board |
| 25/05/2021 | New Board Member Rosalind Hunt (928345286) Appointed |
| 22/08/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 21/03/2019 | Sharon Wolter-Ferguson (918738816) has left the board |
| 28/11/2018 | Maria Zofia Kempinska (907683468) has left the board |
| 02/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Paul Wilson (903766866) Appointed |
| 22/08/2018 | New Board Member Kiran Tailor (916659202) Appointed |
| 22/08/2018 | New Board Member Emma Louise Peake (924224382) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | Alexandra Pope (915656668) has left the board |
| 17/08/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 13/02/2017 | New Board Member Neil Bandtock (922430149) Appointed |
| 14/12/2016 | Change in Reg. Office |
| 21/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/01/2016 | Christine Johnstone (919134356) has left the board |
| 16/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | Catherine Burchnall (916992224) has left the board |
| 01/10/2014 | New Company Secretary Christine Johnstone (919134356) Appointed |
| 26/09/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Maria Zofia Kempinska (907683468) Appointed |
| 07/05/2014 | Alexis Toft (916973100) has left the board |
| 07/05/2014 | New Board Member Sharon Wolter-Ferguson (918738816) Appointed |
| 31/08/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Board Member Alexandra Pope (915656668) Appointed |
| 03/10/2012 | Andrew Charles Williamson has left the board |
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