Menna Overview
Here’s a quick overview of THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED 👀 — a High Wycombe, Bucks based business that started in 2015.
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED
- Company statusactive
- Company No09639267
- Age11 years 1 month Incorporated 15 June 2015
- Officers4
Address
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED is an active company incorporated on 15 June 2015 and based in High Wycombe, Bucks, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Legacy
2 Years Ago on 12 Apr 2024
Legacy
2 Years Ago on 12 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 05 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 14 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Saskia Alice | secretary | 30 Jun 2020 | |
| BANNISTER, Christopher Ian | director | Mar 1967 | 08 Nov 2023 |
| BOLER, Lesley | director | Oct 1964 | 17 Oct 2023 |
| PANTER, Adam Kenneth | director | Jun 1983 | 31 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thames Valley Air Ambulance | 06 Apr 2016 |
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Here’s a quick overview of THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED 👀 — a High Wycombe, Bucks based business that started in 2015.