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THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames Valley Air Ambulance (trading) Limited. The company was founded 23 years ago and was given the registration number 04183060. The firm's registered office is in HIGH WYCOMBE. You can find them at Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED
Company Number:04183060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks, England, HP14 3SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Secretary30 June 2020Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Director08 November 2023Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Director29 March 2022Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Director29 March 2022Active
Silver Waters, 20 Preston Crowmarsh, Wallingford, OX10 6SL

Secretary26 September 2007Active
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HJ

Secretary14 April 2010Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Secretary22 December 2011Active
5 The Lea, Wokingham, RG40 4YB

Secretary20 March 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary20 March 2001Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Director18 December 2014Active
Foxes Lodge 33 Little Marlow Road, Marlow, SL7 1HA

Director20 March 2001Active
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HJ

Director15 December 2010Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Director19 December 2014Active
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HJ

Director15 December 2010Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Director31 January 2019Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Director22 December 2011Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Director31 July 2014Active
4 Sandown Avenue, Calcot, Berkshire, RG31 4RB

Director20 March 2001Active
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HJ

Director23 May 2013Active
12, St. James Close, Pangbourne, Reading, United Kingdom, RG8 7AP

Director27 May 2009Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX

Director31 January 2019Active
5 The Lea, Wokingham, RG40 4YB

Director20 March 2001Active
Tuttles House, High Street, Kintbury, Hungerford, RG17 9TJ

Director05 June 2002Active
44 Wargrave Road, Twyford, RG10 9PQ

Director20 March 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director20 March 2001Active

People with Significant Control

Thames Valley Air Ambulance
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Artisan, Hillbottom Road, High Wycombe, England, HP12 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-16Accounts

Accounts with accounts type small.

Download
2023-11-15Officers

Appoint person director company with name date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2022-10-20Accounts

Accounts with accounts type small.

Download
2022-09-21Officers

Change person secretary company with change date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-05-05Accounts

Accounts with accounts type small.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Change account reference date company current extended.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Termination secretary company with name termination date.

Download
2020-07-02Officers

Appoint person secretary company with name date.

Download
2020-06-05Accounts

Accounts with accounts type small.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type small.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2019-02-01Officers

Appoint person director company with name date.

Download

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