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The Air Ambulance Service Aviation Limited

07779584

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Blue Skies House, Butlers Leap, Rugby, CV21 3RQ
Incorporated 20/09/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

John Charles Roger Tennent

director · Since 18/11/2022

British · United Kingdom · Age 61

Peta Wendy Wilkinson

secretary · Since 05/12/2024

Anthony Kevin Fradgley

director · Since 16/01/2026

British · England · Age 58

Former

Andrew Charles Williamson

director · Resigned 18/11/2022

Timothy Sean Boxell

director · Resigned 02/12/2025

Persons with Significant Control

The Air Ambulance Service

75–100% shares

Hazell House, Burnthurst Lane, Rugby, CV23 9QA

Reg: 04845905 · England And Wales · Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedWILKINSON, Peta Wendy
2026-05-06
officer appointedFRADGLEY, Anthony Kevin
2026-05-06
officer appointedTENNENT, John Charles Roger
2026-05-06
statusactive
2026-05-06

Active

post townRugby
2026-05-06

RUGBY

typeltd
2026-05-06

Private Limited Company

address line1Blue Skies House
2026-05-06

BLUE SKIES HOUSE

CompanyRankvs 1045+ SIC 51102 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History39 filings

Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20252 pages · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
AP03

appoint person secretary company with name date

17/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20232 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20172 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

26/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20143 pages · PDF
TM02

termination secretary company with name

28/02/20141 page · PDF
AP03

appoint person secretary company with name

07/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20123 pages · PDF
Accounts date changed

change account reference date company current extended

15/06/20121 page · PDF
Incorporated

incorporation company

20/09/201121 pages · PDF