The Air Ambulance Service Trading Ltd

About

Registered Number: 06987161
Date of Incorporation: 11/08/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Blue Skies House, Butlers Leap, Rugby, Warwickshire, CV21 3RQ,

 

Founded in 2009, The Air Ambulance Service Trading Ltd has its registered office in Rugby, it's status is listed as "Active". This business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANDTOCK, Neil 08 February 2017 - 1
PEAKE, Emma Louise 20 August 2018 - 1
TAILOR, Kiran 20 August 2018 - 1
TOFT, Alexis 23 May 2012 23 April 2014 1
WOLTER-FERGUSON, Sharon 23 April 2014 04 February 2019 1
Secretary Name Appointed Resigned Total Appointments
BURCHNALL, Catherine 23 May 2012 10 September 2014 1
JOHNSTONE, Christine 10 September 2014 30 November 2015 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 19 March 2019
TM01 - Termination of appointment of director 26 November 2018
AA - Annual Accounts 30 August 2018
AP01 - Appointment of director 20 August 2018
AP01 - Appointment of director 20 August 2018
AP01 - Appointment of director 20 August 2018
CS01 - N/A 14 August 2018
TM01 - Termination of appointment of director 15 June 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 21 July 2017
AD01 - Change of registered office address 10 April 2017
AP01 - Appointment of director 09 February 2017
AD01 - Change of registered office address 12 December 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 24 June 2016
TM02 - Termination of appointment of secretary 04 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 08 September 2015
AR01 - Annual Return 29 September 2014
AP03 - Appointment of secretary 29 September 2014
TM02 - Termination of appointment of secretary 29 September 2014
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 11 July 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AUD - Auditor's letter of resignation 07 March 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 22 July 2013
RESOLUTIONS - N/A 20 February 2013
CC04 - Statement of companies objects 20 February 2013
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 03 July 2012
AP03 - Appointment of secretary 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
AP01 - Appointment of director 08 June 2012
AP01 - Appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
CERTNM - Change of name certificate 28 September 2011
CONNOT - N/A 28 September 2011
AR01 - Annual Return 09 September 2011
AP01 - Appointment of director 03 February 2011
AP01 - Appointment of director 03 February 2011
AA - Annual Accounts 19 January 2011
AA01 - Change of accounting reference date 19 January 2011
AR01 - Annual Return 07 September 2010
AD01 - Change of registered office address 07 September 2010
NEWINC - New incorporation documents 11 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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