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Thames Valley Air Ambulance (Trading) Limited

04183060

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, HP14 3SX
Incorporated 20/03/2001

Previously known as

Thames Valley & Chiltern Air Ambulance (Trading) Limited · until 21/11/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Saskia Alice Brooks

secretary · Since 30/06/2020

Andrew Peter Holland

director · Since 29/03/2022

British · England · Age 42

Vijay Kumar Jassal

director · Since 29/03/2022

British · England · Age 40

Christopher Ian Bannister

director · Since 08/11/2023

British,Irish · England · Age 59

Former

Severnside Nominees Limited

corporate nominee director · Resigned 20/03/2001

Severnside Secretarial Limited

corporate nominee secretary · Resigned 20/03/2001

John Arthur Stocker

director · Resigned 03/04/2003

John Chapman

director · Resigned 25/10/2006

Robert George Rumbold

secretary · Resigned 24/09/2007

Robert George Rumbold

director · Resigned 24/09/2007

Anthony Hamer Stansfeld

director · Resigned 27/05/2009

Rodney Colin Davis

secretary · Resigned 09/04/2010

Colin David Lee

director · Resigned 30/09/2010

John Kingham

secretary · Resigned 22/12/2011

Alfred Michael David Power

director · Resigned 30/04/2013

Nicholas Philip David Godwin

director · Resigned 30/06/2014

Brian Lowson

director · Resigned 16/10/2014

Raymond Donald Emmans

director · Resigned 18/12/2014

Tim Ivo Jenner

director · Resigned 31/01/2019

Roland Tudor Lawrence

secretary · Resigned 30/06/2020

Christopher Ian Bannister

director · Resigned 29/09/2020

Roland Tudor Lawrence

director · Resigned 30/03/2021

Neil Harman

director · Resigned 06/08/2021

Victoria Anne George

director · Resigned 22/03/2023

Sarah Jane Roberts

director · Resigned 17/10/2023

Persons with Significant Control

Thames Valley Air Ambulance

75–100% shares
75–100% votes
Appoint directors

Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Reg: 04062250 · England Companies Registry · Private Company Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedJASSAL, Vijay Kumar
2026-05-05
officer appointedBROOKS, Saskia Alice
2026-05-05
officer appointedBANNISTER, Christopher Ian
2026-05-05
officer appointedHOLLAND, Andrew Peter
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Stokenchurch House Oxford Road
2026-05-05

STOKENCHURCH HOUSE OXFORD ROAD

post townHigh Wycombe
2026-05-05

HIGH WYCOMBE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

31/10/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/10/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202316 pages · PDF
Director appointed

appoint person director company with name date

15/11/20232 pages · PDF
Director resigned

termination director company with name termination date

25/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Director resigned

termination director company with name termination date

23/03/20231 page · PDF
Accounts filed

accounts with accounts type small

20/10/202216 pages · PDF
CH03

change person secretary company with change date

21/09/20221 page · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
Accounts filed

accounts with accounts type small

05/05/202115 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts date changed

change account reference date company current extended

12/10/20201 page · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
TM02

termination secretary company with name termination date

02/07/20201 page · PDF
AP03

appoint person secretary company with name date

02/07/20202 pages · PDF
Accounts filed

accounts with accounts type small

05/06/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/02/20197 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

12/02/20188 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20181 page · PDF
CC04

statement of companys objects

24/11/20172 pages · PDF
MA

memorandum articles

24/11/201710 pages · PDF
RESOLUTIONS

resolution

21/11/20172 pages · PDF
CONNOT

change of name notice

21/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Accounts filed

accounts with accounts type small

15/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20165 pages · PDF
Director details changed

change person director company with change date

04/04/20162 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20155 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20156 pages · PDF
Director appointed

appoint person director company with name date

22/12/20142 pages · PDF
Director appointed

appoint person director company with name date

19/12/20142 pages · PDF
Director resigned

termination director company with name termination date

19/12/20141 page · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Director appointed

appoint person director company with name date

10/08/20142 pages · PDF
Director resigned

termination director company with name

03/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20145 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20146 pages · PDF
Director appointed

appoint person director company with name

28/05/20132 pages · PDF
Director resigned

termination director company with name

18/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20135 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20125 pages · PDF
Address changed

change registered office address company with date old address

19/03/20121 page · PDF
Accounts filed

accounts with accounts type small

06/03/20127 pages · PDF
Director appointed

appoint person director company with name

12/01/20122 pages · PDF
AP03

appoint person secretary company with name

11/01/20121 page · PDF
TM02

termination secretary company with name

11/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20114 pages · PDF
Director resigned

termination director company with name

28/03/20111 page · PDF
TM02

termination secretary company with name

28/03/20111 page · PDF
Director appointed

appoint person director company with name

28/03/20112 pages · PDF
Director appointed

appoint person director company with name

28/03/20112 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20106 pages · PDF
Address changed

change registered office address company with date old address

14/06/20101 page · PDF
AP03

appoint person secretary company with name

14/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20105 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20106 pages · PDF
288a

legacy

19/06/20091 page · PDF
288b

legacy

31/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20097 pages · PDF
363a

legacy

25/03/20093 pages · PDF
353

legacy

24/03/20091 page · PDF
363s

legacy

25/04/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20089 pages · PDF
288a

legacy

03/10/20072 pages · PDF
288b

legacy

03/10/20071 page · PDF
287

legacy

03/10/20071 page · PDF
Accounts filed

accounts with accounts type full

03/04/200712 pages · PDF
363a

legacy

21/03/20073 pages · PDF
287

legacy

24/01/20071 page · PDF
288b

legacy

24/01/20071 page · PDF
363a

legacy

04/04/20063 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200613 pages · PDF
Accounts filed

accounts with accounts type full

14/07/200513 pages · PDF
363s

legacy

06/04/20053 pages · PDF
225

legacy

24/08/20041 page · PDF
Accounts filed

accounts with accounts type full

12/08/200413 pages · PDF
AAMD

accounts amended with accounts type full

21/07/200413 pages · PDF
RESOLUTIONS

resolution

21/07/20041 page · PDF
363s

legacy

19/05/20048 pages · PDF
287

legacy

06/05/20041 page · PDF
288b

legacy

09/10/20031 page · PDF
363s

legacy

08/04/20038 pages · PDF