AMBUCOPTER TRADING COMPANY LIMITED
Overview
| Company Name | AMBUCOPTER TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03000395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBUCOPTER TRADING COMPANY LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMBUCOPTER TRADING COMPANY LIMITED located?
| Registered Office Address | Lincs & Notts Air Ambulance Headquarters Hems Way Off Sleaford Road LN4 2GW Lincoln United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBUCOPTER TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTACTELEMENT LIMITED | Dec 12, 1994 | Dec 12, 1994 |
What are the latest accounts for AMBUCOPTER TRADING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMBUCOPTER TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for AMBUCOPTER TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven James Marlor as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nigel Winkett as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Nigel Winkett as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan George Davies as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Change of details for The Lincolnshire and Nottinghamshire Air Ambulance Charitable Trust as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Woodthorpe Clarke as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mr Alan George Davies as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Appointment of Miss Louise Dyson as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jon Erik O'hern as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Harvey Andrew Glenn as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deborah Laking as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Harvey Andrew Glenn as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Pearce as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Registered office address changed from Lnaact House Bentley Drive Bracebridge Heath Lincoln Lincolnshire LN4 2QW to Lincs & Notts Air Ambulance Headquarters Hems Way Off Sleaford Road Lincoln LN4 2GW on Aug 09, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Who are the officers of AMBUCOPTER TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England |
| 75197930001 | ||||||||||
| CLARKE, Stephen Woodthorpe | Director | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | England | British | 49705860004 | |||||||||
| DYSON, Louise | Director | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | England | British | 247988770001 | |||||||||
| JOBLING, Karen | Director | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | England | British | 235375760001 | |||||||||
| MARLOR, Steven James | Director | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | England | British | 221681760001 | |||||||||
| CRAWFORD, Sally | Secretary | Bentley Drive Bracebridge Heath LN4 2QW Lincoln Lnaact House Lincolnshire United Kingdom | 179165410001 | |||||||||||
| GARNER, Kenneth Brian | Secretary | Bentley Drive LN4 2QW Bracebridge Heath Lincoln Lnaact House Lincolnshire | 183755600002 | |||||||||||
| GILLON, Michael John | Secretary | Coppercorn 14 Collingham Road Swinderby LN6 9LP Lincoln Lincolnshire | British | 33614220002 | ||||||||||
| JOBLING, Karen | Secretary | Lnaact House Bentley Drive LN4 2QW Bracebridge Heath Lincoln Lincolnshire | 227291830001 | |||||||||||
| THOMSON, Crauford George Alexander | Secretary | 85 Sycamore Grove Bracebridge Heath LN4 2RD Lincoln Lincolnshire | British | 86219220001 | ||||||||||
| WOODWARD, Margaret | Secretary | 3 Eagle Drive Welton LN2 3LP Lincoln Lincolnshire | British | 73556270001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BLACKLEY, Allan Baillie | Director | Robin Lodge 40 Horncastle Road LN10 6UZ Woodhall Spa Lincolnshire | British | 69259620002 | ||||||||||
| DAVIES, Alan George | Director | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | England | British | 275898830001 | |||||||||
| GILLON, Michael John | Director | Coppercorn 14 Collingham Road Swinderby LN6 9LP Lincoln Lincolnshire | British | 33614220002 | ||||||||||
| GLENN, Harvey Andrew | Director | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | England | British | 61283290001 | |||||||||
| GRAHAM, Keith Albert | Director | Vieille Grange South Street, Roxby DN15 0BP Scunthorpe North Lincolnshire | England | British | 65558500002 | |||||||||
| HILL, John Robert Edward | Director | Stoneleigh Frieston NG32 3BY Grantham Lincolnshire | England | British | 15444060001 | |||||||||
| HINDLE, Ian, Doctor | Director | 4 The Granaries Scopwick LN4 3NJ Lincoln Lincolnshire | England | British | 97049970001 | |||||||||
| LAKING, Deborah | Director | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | England | British | 235364430001 | |||||||||
| O'HERN, Jon Erik | Director | Newland LN1 1XG Lincoln 15 England | United Kingdom | British | 167423430001 | |||||||||
| PEARCE, Andrew John | Director | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | United Kingdom | British | 141854800001 | |||||||||
| SCOLEY, Zena Marjorie | Director | Westmoor Farm Martin Moor Metheringham LN4 3BQ Lincoln Lincolnshire | British | 17259940001 | ||||||||||
| SPURRIER, Barbara | Director | Spring Gardens Barn Kettering Road NN15 5LP Burton Latimer Northamptonshire | British | 71729000002 | ||||||||||
| WINKETT, Nigel | Director | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | England | British | 275118960001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of AMBUCOPTER TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lincolnshire And Nottinghamshire Air Ambulance Charity | Apr 06, 2016 | Hems Way Off Sleaford Road LN4 2GW Lincoln Lincs & Notts Air Ambulance Headquarters United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMBUCOPTER TRADING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Dec 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0