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THE AIR AMBULANCE SERVICE TRADING LIMITED

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

This company is commonly known as The Air Ambulance Service Trading Limited. The company was founded 14 years ago and was given the registration number 06987161. The firm's registered office is in RUGBY. You can find them at Blue Skies House, Butlers Leap, Rugby, Warwickshire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:THE AIR AMBULANCE SERVICE TRADING LIMITED
Company Number:06987161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Blue Skies House, Butlers Leap, Rugby, Warwickshire, England, CV21 3RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director13 May 2021Active
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director14 February 2023Active
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director25 May 2022Active
Hazell House, Burnthurst Lane, Princethorpe, Rugby, United Kingdom, CV23 9QA

Secretary23 May 2012Active
Hazell House, Burnthurst Lane, Princethorpe, Rugby, United Kingdom, CV23 9QA

Secretary10 September 2014Active
4 Lynnon Fields, Warwick, England, CV34 6DH

Secretary11 August 2009Active
62 Sapphire Court, Ocean Village, Southampton, England, SO14 3JW

Director08 February 2017Active
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director23 May 2012Active
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director23 April 2014Active
Hazell House, Burnthurst Lane, Princethorpe, Rugby, United Kingdom, CV23 9QA

Director19 January 2011Active
4, Lynnon Field, Warwick, United Kingdom, CV34 6DH

Director11 August 2009Active
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director20 August 2018Active
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director19 September 2012Active
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director20 August 2018Active
Hazell House, Burnthurst Lane, Princethorpe, Rugby, United Kingdom, CV23 9QA

Director23 May 2012Active
60 High Street, Castle Donington, Derby, DE74 2PP

Director11 August 2009Active
Hazell House, Burnthurst Lane, Princethorpe, Rugby, United Kingdom, CV23 9QA

Director19 January 2011Active
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director20 August 2018Active
Blue Skies House, Butlers Leap, Rugby, England, CV21 3RQ

Director23 April 2014Active

People with Significant Control

The Air Ambulance Service
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Hazell House, Burnthurst Lane, Rugby, England, CV23 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Officers

Termination director company with name termination date.

Download
2023-08-23Accounts

Accounts with accounts type small.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Officers

Termination director company with name termination date.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2023-02-21Officers

Appoint person director company with name date.

Download
2022-09-24Accounts

Accounts with accounts type small.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type small.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Termination director company with name termination date.

Download
2020-08-18Accounts

Accounts with accounts type small.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type small.

Download
2019-03-19Officers

Termination director company with name termination date.

Download
2018-11-26Officers

Termination director company with name termination date.

Download
2018-08-30Accounts

Accounts with accounts type small.

Download
2018-08-20Officers

Appoint person director company with name date.

Download
2018-08-20Officers

Appoint person director company with name date.

Download
2018-08-20Officers

Appoint person director company with name date.

Download

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