About

Registered Number: 08341197
Date of Incorporation: 24/12/2012 (11 years and 1 month ago)
Company Status: Active
Registered Address: One, Bartholomew Close, London, EC1A 7BL,

 

Based in London, Association of Air Ambulances Ltd was setup in 2012. There are 18 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENJAMIN, Heather 01 April 2020 - 1
BROWN, Daryl 15 May 2019 - 1
PERRY, Anna Louise 15 May 2019 - 1
ALDRICK, Peter 04 January 2013 23 February 2015 1
CHALK, Graham 16 May 2013 15 May 2019 1
DICKIN, Clive Edward Mark 24 December 2012 05 March 2018 1
GURNEY, Jane Susan 04 January 2013 15 May 2019 1
HARE, Nigel Gordon 04 January 2013 09 February 2018 1
HODGKIN, Graham John 23 February 2015 01 September 2016 1
JEFFERY, Martin Paul 10 February 2020 30 September 2020 1
JENKINS, Jonathan Maxwell 26 March 2018 31 March 2020 1
LEAMAN, Paul Anthony 04 January 2013 20 May 2014 1
MARTIN, Paula Bridget 07 March 2016 04 July 2019 1
MOIR, Andrew 07 March 2016 10 February 2020 1
PEAL, Patrick Geoffrey 27 March 2017 01 April 2020 1
RIPLEY, Peter James 19 March 2019 10 February 2020 1
SIVEWRIGHT, William John 04 January 2013 07 March 2016 1
WHEATON, Steve 04 January 2013 02 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
AD01 - Change of registered office address 30 June 2020
AA - Annual Accounts 18 June 2020
TM01 - Termination of appointment of director 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
TM01 - Termination of appointment of director 13 February 2020
AP01 - Appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
AD01 - Change of registered office address 04 February 2020
RESOLUTIONS - N/A 09 January 2020
CC04 - Statement of companies objects 09 January 2020
CS01 - N/A 24 December 2019
TM01 - Termination of appointment of director 26 July 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 21 May 2019
AA - Annual Accounts 15 May 2019
AP01 - Appointment of director 26 March 2019
DISS40 - Notice of striking-off action discontinued 16 March 2019
CH01 - Change of particulars for director 15 March 2019
CS01 - N/A 15 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
RESOLUTIONS - N/A 06 March 2019
AA - Annual Accounts 23 April 2018
AP01 - Appointment of director 27 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
CS01 - N/A 05 January 2018
AP01 - Appointment of director 09 May 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 09 December 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 26 July 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 18 March 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 28 May 2014
CH01 - Change of particulars for director 04 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 17 January 2014
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AD01 - Change of registered office address 10 June 2013
AP01 - Appointment of director 08 February 2013
NEWINC - New incorporation documents 24 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.