THE AIR AMBULANCE SERVICE AVIATION LIMITED
Non-Trading
General Information
NAME
THE AIR AMBULANCE SERVICE AVIATION LIMITED
COMPANY NUMBER
07779584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
20/09/2011
(13 years and 3 months old)
WEBSITE
http://wnaa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 AVIATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Peta Wendy Wilkinson (933044901) Appointed |
| 03/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE AIR AMBULANCE SERVICE AVIATION 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 AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AIR AMBULANCE SERVICE AVIATION 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 |
|---|---|---|---|---|
|
18/11/2022 - Present (2 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
05/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2011 - Present (13 years and 3 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/12/2013 - 24/02/2014 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 (933044901) Appointed |
| 03/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 16/12/2022 | Andrew Charles Williamson (911936173) has left the board |
| 16/12/2022 | New Board Member John Charles Roger Tennent (901501036) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | Change in Reg. Office |
| 25/03/2017 | New Accounts filed |
| 14/12/2016 | Change in Reg. Office |
| 20/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/03/2014 | Karen St (918495226) has left the board |
| 11/02/2014 | New Company Secretary Karen St (918495226) Appointed |
| 15/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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