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The Air Ambulance Service Trading Limited

06987161

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

Blue Skies House, Butlers Leap, Rugby, CV21 3RQ
Incorporated 11/08/2009

Previously known as

Helimed Trading Company Limited · until 28/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Rosalind Hunt

director · Since 13/05/2021

British · England · Age 54

John Charles Roger Tennent

director · Since 25/05/2022

British · United Kingdom · Age 61

Helen Louise Keppel-Compton

director · Since 14/02/2023

British · England · Age 61

Elizabeth Jones

director · Since 07/03/2024

British · England · Age 45

Peta Wendy Wilkinson

secretary · Since 05/12/2024

Former

Claire Marshall

director · Resigned 02/04/2012

Roger Paul Miller

director · Resigned 23/05/2012

Roger Miller

secretary · Resigned 23/05/2012

Andrew Charles Williamson

director · Resigned 19/09/2012

Alexis Toft

director · Resigned 23/04/2014

Catherine Burchnall

secretary · Resigned 10/09/2014

Christine Johnstone

secretary · Resigned 30/11/2015

Alexandra Pope

director · Resigned 17/05/2018

Maria Zofia Kempinska

director · Resigned 21/11/2018

Sharon Wolter-Ferguson

director · Resigned 04/02/2019

Paul Wilson

director · Resigned 03/02/2021

John Leonard Williams

director · Resigned 17/05/2022

Christopher Maxwell Faircliffe

director · Resigned 17/05/2022

Neil Bandtock

director · Resigned 14/02/2023

Emma Louise Peake

director · Resigned 31/07/2023

Kiran Tailor

director · Resigned 27/09/2023

Persons with Significant Control

The Air Ambulance Service

75–100% votes
Appoint directors

Blue Skies House, Butlers Leap, Rugby, CV21 3RQ

Reg: 04845905 · England And Wales · Private Company Limited By Guarantee

Notified 01/08/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Blue Skies House
2026-05-06

BLUE SKIES HOUSE

post townRugby
2026-05-06

RUGBY

officer appointedWILKINSON, Peta Wendy
2026-05-06
officer appointedHUNT, Rosalind
2026-05-06
officer appointedJONES, Elizabeth
2026-05-06
officer appointedKEPPEL-COMPTON, Helen Louise
2026-05-06
officer appointedTENNENT, John Charles Roger
2026-05-06

Filing History82 filings

MA

memorandum articles

12/02/202634 pages · PDF
RESOLUTIONS

resolution

03/02/20262 pages · PDF
PSC05

change to a person with significant control

18/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20255 pages · PDF
Shares allotted

capital allotment shares

18/07/20253 pages · PDF
PSC05

change to a person with significant control

25/06/20252 pages · PDF
PSC05

change to a person with significant control

25/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202522 pages · PDF
AP03

appoint person secretary company with name date

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202421 pages · PDF
Director details changed

change person director company with change date

22/07/20242 pages · PDF
Director appointed

appoint person director company with name date

22/07/20242 pages · PDF
Director resigned

termination director company with name termination date

27/09/20231 page · PDF
Accounts filed

accounts with accounts type small

23/08/202323 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/08/202120 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Director resigned

termination director company with name termination date

11/02/20211 page · PDF
Accounts filed

accounts with accounts type small

18/08/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

18/06/201919 pages · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
Accounts filed

accounts with accounts type small

30/08/201817 pages · PDF
Director appointed

appoint person director company with name date

20/08/20182 pages · PDF
Director appointed

appoint person director company with name date

20/08/20182 pages · PDF
Director appointed

appoint person director company with name date

20/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Director resigned

termination director company with name termination date

15/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201717 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20171 page · PDF
Director appointed

appoint person director company with name date

09/02/20172 pages · 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

17/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201619 pages · PDF
TM02

termination secretary company with name termination date

04/01/20161 page · PDF
Accounts filed

accounts with accounts type full

12/10/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20146 pages · 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 full

22/09/201414 pages · PDF
Director appointed

appoint person director company with name

11/07/20142 pages · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Director resigned

termination director company with name

02/05/20141 page · PDF
AUD

auditors resignation company

07/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20135 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201318 pages · PDF
RESOLUTIONS

resolution

20/02/201335 pages · PDF
CC04

statement of companys objects

20/02/20132 pages · PDF
Director appointed

appoint person director company with name

02/10/20122 pages · PDF
Director resigned

termination director company with name

01/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20126 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201214 pages · PDF
AP03

appoint person secretary company with name

15/06/20121 page · PDF
Director resigned

termination director company with name

15/06/20121 page · PDF
Director appointed

appoint person director company with name

08/06/20122 pages · PDF
Director appointed

appoint person director company with name

08/06/20122 pages · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
TM02

termination secretary company with name

08/06/20121 page · PDF
CERTNM

certificate change of name company

28/09/20112 pages · PDF
CONNOT

change of name notice

28/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20116 pages · PDF
Director appointed

appoint person director company with name

03/02/20113 pages · PDF
Director appointed

appoint person director company with name

03/02/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20113 pages · PDF
Accounts date changed

change account reference date company current extended

19/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20105 pages · PDF
Address changed

change registered office address company with date old address

07/09/20101 page · PDF
Incorporated

incorporation company

11/08/200918 pages · PDF