THE AIR AMBULANCE SERVICE AVIATION LIMITED
- Company statusactive
- Company No07779584
- Age13 years 10 months Incorporated 20 September 2011
- Officers3
Address
Blue Skies House, Butlers Leap, Rugby, Warwickshire, CV21 3RQ, England
THE AIR AMBULANCE SERVICE AVIATION LIMITED is an active company incorporated on 20 September 2011 and based in Rugby, Warwickshire, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 22 Jan 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 20 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Apr 2017
Accounts With Accounts Type Dormant
8 Years Ago on 22 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 21 Apr 2016
Accounts With Accounts Type Dormant
9 Years Ago on 28 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WILKINSON, Peta Wendy | secretary | 05 Dec 2024 | |
BOXELL, Timothy Sean | director | Feb 1964 | 22 Jan 2025 |
TENNENT, John Charles Roger | director | Oct 1964 | 18 Nov 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
The Air Ambulance Service | 06 Apr 2016 |
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BOXELL, Timothy Sean, TENNENT, John Charles Roger are mutual persons.
BOXELL, Timothy Sean, TENNENT, John Charles Roger are mutual persons.
BOXELL, Timothy Sean, TENNENT, John Charles Roger are mutual persons.
BOXELL, Timothy Sean, TENNENT, John Charles Roger, WILLIAMSON, Andrew Charles are mutual persons.
BOXELL, Timothy Sean, TENNENT, John Charles Roger, WILLIAMSON, Andrew Charles are mutual persons.
BOXELL, Timothy Sean, TENNENT, John Charles Roger are mutual persons.
BOXELL, Timothy Sean, TENNENT, John Charles Roger, WILLIAMSON, Andrew Charles are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
BOXELL, Timothy Sean are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger, WILLIAMSON, Andrew Charles are mutual persons.
TENNENT, John Charles Roger, WILLIAMSON, Andrew Charles are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
TENNENT, John Charles Roger are mutual persons.
WILLIAMSON, Andrew Charles are mutual persons.
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