THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED

Overview

Company Name	THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04183060
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED located?

Registered Office Address	Stokenchurch House Oxford Road Stokenchurch HP14 3SX High Wycombe Bucks England
Undeliverable Registered Office Address	No

What were the previous names of THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
THAMES VALLEY & CHILTERN AIR AMBULANCE (TRADING) LIMITED	Mar 20, 2001	Mar 20, 2001

What are the latest accounts for THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED?

Next Accounts
Overdue	No
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 THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Nov 15, 2023	Appointment of Christopher Ian Bannister as a director on Nov 08, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Sarah Jane Roberts as a director on Oct 17, 2023	1 pages	TM01

Mar 27, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Termination of appointment of Victoria Anne George as a director on Mar 22, 2023	1 pages	TM01

Oct 20, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Sep 21, 2022	Secretary's details changed for Miss Saskia Alice Gates on Sep 21, 2022	1 pages	CH03

Apr 04, 2022	Appointment of Mr Vijay Jassal as a director on Mar 29, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Mr Andrew Peter Holland as a director on Mar 29, 2022	2 pages	AP01

Apr 01, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Termination of appointment of Neil Harman as a director on Aug 06, 2021	1 pages	TM01

May 05, 2021	Accounts for a small company made up to Sep 30, 2020	15 pages	AA

Mar 31, 2021	Termination of appointment of Roland Tudor Lawrence as a director on Mar 30, 2021	1 pages	TM01

Mar 22, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Current accounting period extended from Sep 30, 2021 to Mar 31, 2022	1 pages	AA01

Sep 30, 2020	Termination of appointment of Christopher Ian Bannister as a director on Sep 29, 2020	1 pages	TM01

Jul 02, 2020	Termination of appointment of Roland Tudor Lawrence as a secretary on Jun 30, 2020	1 pages	TM02

Jul 02, 2020	Appointment of Miss Saskia Alice Gates as a secretary on Jun 30, 2020	2 pages	AP03

Jun 05, 2020	Accounts for a small company made up to Sep 30, 2019	16 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Mar 27, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Saskia Alice Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Jun 30, 2020		Secretary	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England				271493590002
BANNISTER, Christopher Ian Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Nov 08, 2023		Director	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	England	British,Irish	1967-3	135541310002
HOLLAND, Andrew Peter Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Mar 29, 2022		Director	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	England	British	1983-12	284263190001
JASSAL, Vijay Kumar Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Mar 29, 2022		Director	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	England	British	1985-7	291508080001
DAVIS, Rodney Colin Silver Waters 20 Preston Crowmarsh OX10 6SL Wallingford	Sep 26, 2007	Apr 09, 2010	Secretary	Silver Waters 20 Preston Crowmarsh OX10 6SL Wallingford		British		21493880003
KINGHAM, John, Mr. c/o John Kingham Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan Buckinghamshire United Kingdom	Apr 14, 2010	Dec 22, 2011	Secretary	c/o John Kingham Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan Buckinghamshire United Kingdom				150510140001
LAWRENCE, Roland Tudor Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Dec 22, 2011	Jun 30, 2020	Secretary	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England				165832500001
RUMBOLD, Robert George 5 The Lea RG40 4YB Wokingham Berkshire	Mar 20, 2001	Sep 24, 2007	Secretary	5 The Lea RG40 4YB Wokingham Berkshire		British		73095140001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 20, 2001	Mar 20, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BANNISTER, Christopher Ian Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Dec 18, 2014	Sep 29, 2020	Director	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	England	British,Irish	1967-3	135541310002
CHAPMAN, John Foxes Lodge 33 Little Marlow Road SL7 1HA Marlow Buckinghamshire	Mar 20, 2001	Oct 25, 2006	Director	Foxes Lodge 33 Little Marlow Road SL7 1HA Marlow Buckinghamshire		British	1935-5	86130930001
EMMANS, Raymond Donald Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan Buckinghamshire United Kingdom	Dec 15, 2010	Dec 18, 2014	Director	Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan Buckinghamshire United Kingdom	United Kingdom	British	1948-10	76764390001
GEORGE, Victoria Anne Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Dec 19, 2014	Mar 22, 2023	Director	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	United Kingdom	British	1977-5	134024500001
GODWIN, Nicholas Philip David Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan Buckinghamshire United Kingdom	Dec 15, 2010	Jun 30, 2014	Director	Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan Buckinghamshire United Kingdom	England	British	1953-8	78915990001
HARMAN, Neil Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Jan 31, 2019	Aug 06, 2021	Director	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	England	British	1978-12	241399880001
JENNER, Tim Ivo, Sir Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Dec 22, 2011	Jan 31, 2019	Director	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	England	British	1945-12	259590360001
LAWRENCE, Roland Tudor Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Jul 31, 2014	Mar 30, 2021	Director	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	England	British	1949-1	189086320001
LEE, Colin David 4 Sandown Avenue Calcot RG31 4RB Berkshire	Mar 20, 2001	Sep 30, 2010	Director	4 Sandown Avenue Calcot RG31 4RB Berkshire	Great Britain	British	1936-7	75366700001
LOWSON, Brian Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan Buckinghamshire United Kingdom	May 23, 2013	Oct 16, 2014	Director	Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Artisan Buckinghamshire United Kingdom	England	Uk	1948-4	4617910001
POWER, Alfred Michael David St. James Close Pangbourne RG8 7AP Reading 12 Berkshire United Kingdom	May 27, 2009	Apr 30, 2013	Director	St. James Close Pangbourne RG8 7AP Reading 12 Berkshire United Kingdom	England	British	1940-9	6283410004
ROBERTS, Sarah Jane Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	Jan 31, 2019	Oct 17, 2023	Director	Oxford Road Stokenchurch HP14 3SX High Wycombe Stokenchurch House Bucks England	England	British	1959-3	154425530001
RUMBOLD, Robert George 5 The Lea RG40 4YB Wokingham Berkshire	Mar 20, 2001	Sep 24, 2007	Director	5 The Lea RG40 4YB Wokingham Berkshire		British	1944-12	73095140001
STANSFELD, Anthony Hamer Tuttles House High Street, Kintbury RG17 9TJ Hungerford Berkshire	Jun 05, 2002	May 27, 2009	Director	Tuttles House High Street, Kintbury RG17 9TJ Hungerford Berkshire	England	British	1945-10	69752430001
STOCKER, John Arthur 44 Wargrave Road RG10 9PQ Twyford Berkshire	Mar 20, 2001	Apr 03, 2003	Director	44 Wargrave Road RG10 9PQ Twyford Berkshire		British	1935-11	73095020001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 20, 2001	Mar 20, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames Valley Air Ambulance

Apr 06, 2016

Hillbottom Road

HP12 4HJ High Wycombe

Artisan

Bucks

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	English Law
Place Registered	England Companies Registry
Registration Number	04062250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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