ASSOCIATION OF AIR AMBULANCES LIMITED
Overview
| Company Name | ASSOCIATION OF AIR AMBULANCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08341197 |
| 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 ASSOCIATION OF AIR AMBULANCES LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ASSOCIATION OF AIR AMBULANCES LIMITED located?
| Registered Office Address | International House 46 The Priory Queensway B4 7LR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATION OF AIR AMBULANCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASSOCIATION OF AIR AMBULANCES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATION OF AIR AMBULANCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of Anna Louise Perry as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daryl Brown as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Adam Leonard Jones as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Ms Bernadette O'sullivan as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sarah Anne Thewlis as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Registered office address changed from International House 126 Colmore Row Birmingham B3 3AP England to International House 46 the Priory Queensway Birmingham B4 7LR on Jan 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Peal as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Weceam Akhtar as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Patrick Peal as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heather Virginia Benjamin as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Heather Virginia Benjamin on Dec 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daryl Brown on Dec 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Anna Louise Perry on Dec 21, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Appointment of Mrs Weceam Akhtar as a secretary on Feb 17, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to International House 126 Colmore Row Birmingham B3 3AP on Dec 22, 2021 | 1 pages | AD01 | ||
Who are the officers of ASSOCIATION OF AIR AMBULANCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Matthew Adam Leonard | Director | 46 The Priory Queensway B4 7LR Birmingham International House England | England | British | 284892070001 | |||||
| O'SULLIVAN, Bernadette | Director | 46 The Priory Queensway B4 7LR Birmingham International House England | United Kingdom | British | 329262130001 | |||||
| THEWLIS, Sarah Anne | Director | 46 The Priory Queensway B4 7LR Birmingham International House England | United Kingdom | British | 126958620002 | |||||
| AKHTAR, Weceam | Secretary | 126 Colmore Row B3 3AP Birmingham International House England | 292687480001 | |||||||
| ALDRICK, Peter | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands England | England | British | 32144180001 | |||||
| BENJAMIN, Heather Virginia | Director | 126 Colmore Row B3 3AP Birmingham International House England | England | British | 268771660002 | |||||
| BROWN, Daryl | Director | 46 The Priory Queensway B4 7LR Birmingham International House England | United Kingdom | British | 238691130002 | |||||
| CHALK, Graham | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands England | England | British | 178914490001 | |||||
| DICKIN, Clive Edward Mark | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands England | England | British | 99808760001 | |||||
| GURNEY, Jane Susan | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands England | England | British | 124827390005 | |||||
| HARE, Nigel Gordon | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands England | England | British | 178915680001 | |||||
| HODGKIN, Graham John | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands | England | British | 172906640003 | |||||
| JEFFERY, Martin Paul | Director | Bartholomew Close EC1A 7BL London One United Kingdom | England | British | 62098550001 | |||||
| JENKINS, Jonathan Maxwell | Director | Broadway SW1H 0BL London 50 England | England | British | 102178950003 | |||||
| LEAMAN, Paul Anthony | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands England | England | United Kingdom | 178915830001 | |||||
| MARTIN, Paula Bridget | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands | England | British | 208990280001 | |||||
| MOIR, Andrew | Director | Broadway SW1H 0BL London 50 England | Scotland | Scottish | 210981630001 | |||||
| PEAL, Patrick | Director | 126 Colmore Row B3 3AP Birmingham International House England | England | British | 322616580001 | |||||
| PEAL, Patrick Geoffrey | Director | Broadway SW1H 0BL London 50 England | England | British | 55164660001 | |||||
| PERRY, Anna Louise | Director | 46 The Priory Queensway B4 7LR Birmingham International House England | England | British | 258704130004 | |||||
| RIPLEY, Peter James | Director | Broadway SW1H 0BL London 50 England | England | British | 256793250001 | |||||
| SEBRIGHT, Hanna Louise | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands England | England | British | 117128830002 | |||||
| SIVEWRIGHT, William John | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands England | England | British | 175676330001 | |||||
| WHEATON, Steve | Director | High Street B95 5AN Henley-In-Arden 50 West Midlands England | England | British | 178913850001 |
What are the latest statements on persons with significant control for ASSOCIATION OF AIR AMBULANCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2016 | 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