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The Air Ambulance Service

04845905

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Blue Skies House, Butlers Leap, Rugby, CV21 3RQ
Incorporated 25/07/2003

Previously known as

Warwickshire And Northamptonshire Air Ambulance · until 27/04/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

86210
General medical practice activities

Officers

Robert John Allison

director · Since 02/02/2022

British · England · Age 65

Phill Wells

director · Since 14/03/2022

British · England · Age 47

John Charles Roger Tennent

director · Since 14/03/2022

British · United Kingdom · Age 61

Andrew Hoyle

director · Since 21/12/2022

British · England · Age 52

Sarah Louise Baumann

director · Since 21/12/2022

British · England · Age 52

Christina Sheppard

director · Since 21/12/2022

British · England · Age 57

Joanna Walmsley

director · Since 11/12/2023

British · England · Age 50

Anthony Kevin Fradgley

director · Since 11/12/2023

British · England · Age 58

Peta Wendy Wilkinson

secretary · Since 05/12/2024

Former

Yvonne Hunter

director · Resigned 14/03/2007

Nicholas John Bunting

director · Resigned 30/09/2008

Andrew Charles Williamson

director · Resigned 01/10/2009

Claire Marshall

director · Resigned 01/10/2009

Alexandra Pope

director · Resigned 16/03/2010

Malcolm John Hazell

director · Resigned 24/03/2010

Peter James Ripley

director · Resigned 24/03/2010

Craig Darren Cooke

director · Resigned 24/03/2010

Dominic Tolley

director · Resigned 22/02/2011

Roger Miller

secretary · Resigned 23/05/2012

Roger Paul Miller

director · Resigned 23/05/2012

Richard Clayton

director · Resigned 23/05/2012

Richard James Dodd

director · Resigned 23/05/2012

Dhushyanthan Surendra Kumar

director · Resigned 13/06/2012

Caroline Leech

director · Resigned 03/07/2012

Stephen Brinley Jones

director · Resigned 04/03/2013

Patricia Anne Johnstone

director · Resigned 29/04/2013

Catherine Burchnall

secretary · Resigned 18/12/2013

John William Rider

director · Resigned 16/02/2014

Karen Steed

secretary · Resigned 24/02/2014

Catherine Burchnall

secretary · Resigned 10/09/2014

Kerry Madeline Spooner

director · Resigned 10/06/2015

Christine Johnstone

secretary · Resigned 30/11/2015

Andrew David Dunn

director · Resigned 06/07/2016

Rebecca Allison Harding

director · Resigned 17/01/2017

Nina Leonora Moylett

director · Resigned 01/03/2018

Michael Burgoyne

director · Resigned 04/03/2020

Royston Delwyn Jones

director · Resigned 20/05/2020

John Leonard Williams

director · Resigned 02/06/2021

Christopher Maxwell Faircliffe

director · Resigned 17/05/2022

Anil Kalyanji Majithia

director · Resigned 07/09/2022

Adam James Newman

director · Resigned 07/09/2022

Margaret Bradley

director · Resigned 21/10/2022

Philip Holdcroft

director · Resigned 01/03/2023

Neil John Grant Bandtock

director · Resigned 01/03/2023

Deborah Atkins

director · Resigned 08/06/2023

Faisal Jaffri

director · Resigned 06/12/2023

Peter Robin Whatmore

director · Resigned 20/11/2024

Roma Grant

director · Resigned 14/11/2025

Timothy Sean Boxell

director · Resigned 02/12/2025

PSC Statements

no individual or entity with signficant control· 25/07/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Blue Skies House
2026-05-06

BLUE SKIES HOUSE

post townRugby
2026-05-06

RUGBY

officer appointedWILKINSON, Peta Wendy
2026-05-06
officer appointedALLISON, Robert John, Professor
2026-05-06
officer appointedBAUMANN, Sarah Louise
2026-05-06
officer appointedFRADGLEY, Anthony Kevin
2026-05-06
officer appointedHOYLE, Andrew
2026-05-06
officer appointedSHEPPARD, Christina
2026-05-06
officer appointedTENNENT, John Charles Roger
2026-05-06
officer appointedWALMSLEY, Joanna
2026-05-06
officer appointedWELLS, Phill
2026-05-06

Filing History100 filings

Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

19/06/202548 pages · PDF
AP03

appoint person secretary company with name date

17/12/20242 pages · PDF
Director resigned

termination director company with name termination date

20/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Accounts filed

accounts with accounts type group

24/07/202439 pages · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Accounts filed

accounts with accounts type group

23/08/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Director appointed

appoint person director company with name date

25/01/20232 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Director resigned

termination director company with name termination date

28/09/20221 page · PDF
Director resigned

termination director company with name termination date

28/09/20221 page · PDF
Accounts filed

accounts with accounts type group

24/09/202257 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Accounts filed

accounts with accounts type group

08/08/202151 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Accounts filed

accounts with accounts type group

18/08/202046 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Director resigned

termination director company with name termination date

10/03/20201 page · PDF
Director details changed

change person director company with change date

19/12/20192 pages · PDF
Director details changed

change person director company with change date

19/12/20192 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
MA

memorandum articles

17/12/201913 pages · PDF
RESOLUTIONS

resolution

17/12/20191 page · PDF
Director appointed

appoint person director company with name date

30/09/20192 pages · PDF
Director appointed

appoint person director company with name date

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type group

14/06/201943 pages · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
Director resigned

termination director company with name termination date

17/09/20181 page · PDF
Accounts filed

accounts with accounts type group

29/08/201841 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
Director details changed

change person director company with change date

08/02/20182 pages · PDF
Director appointed

appoint person director company with name date

02/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
Accounts filed

accounts with accounts type group

21/07/201739 pages · PDF
Director appointed

appoint person director company with name date

05/06/20172 pages · PDF
Director appointed

appoint person director company with name date

05/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20171 page · PDF
Director resigned

termination director company with name termination date

03/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20164 pages · PDF
Director resigned

termination director company with name termination date

08/07/20161 page · PDF
Accounts filed

accounts with accounts type group

24/06/201641 pages · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
TM02

termination secretary company with name termination date

04/01/20161 page · PDF
Accounts filed

accounts with accounts type group

12/10/201539 pages · PDF
Director appointed

appoint person director company with name date

28/09/20152 pages · PDF
Annual return

annual return company with made up date no member list

15/09/20155 pages · PDF
Director details changed

change person director company with change date

15/09/20152 pages · PDF
Director resigned

termination director company with name termination date

15/06/20151 page · PDF
AP03

appoint person secretary company with name date

29/09/20142 pages · PDF
TM02

termination secretary company with name termination date

29/09/20141 page · PDF
Accounts filed

accounts with accounts type group

22/09/201437 pages · PDF
Annual return

annual return company with made up date no member list

21/08/20146 pages · PDF
AP03

appoint person secretary company with name date

18/07/20142 pages · PDF
Director appointed

appoint person director company with name

20/06/20142 pages · PDF
Director appointed

appoint person director company with name

16/06/20142 pages · PDF
Director resigned

termination director company with name

16/06/20141 page · PDF
Director resigned

termination director company with name

26/03/20141 page · PDF
TM02

termination secretary company with name

28/02/20141 page · PDF
Director appointed

appoint person director company with name

19/12/20132 pages · PDF
AP03

appoint person secretary company with name

19/12/20132 pages · PDF
TM02

termination secretary company with name

19/12/20131 page · PDF
Annual return

annual return company with made up date no member list

26/07/20135 pages · PDF
Accounts filed

accounts with accounts type group

22/07/201336 pages · PDF
Director resigned

termination director company with name

30/04/20131 page · PDF
Director resigned

termination director company with name

04/03/20131 page · PDF
RESOLUTIONS

resolution

20/02/201318 pages · PDF
CC04

statement of companys objects

20/02/20132 pages · PDF
Director appointed

appoint person director company with name

20/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

02/08/20126 pages · PDF
Director appointed

appoint person director company with name

19/07/20122 pages · PDF
Director resigned

termination director company with name

19/07/20121 page · PDF
Accounts filed

accounts with accounts type group

03/07/201233 pages · PDF
Director resigned

termination director company with name

15/06/20121 page · PDF
Director appointed

appoint person director company with name

15/06/20122 pages · PDF
Director appointed

appoint person director company with name

15/06/20122 pages · PDF
AP03

appoint person secretary company with name

15/06/20121 page · PDF