RCS update : on 07/05/2026
THE AIR AMBULANCE SERVICE TRADING LIMITED
Active
•06987161
Address
Blue Skies House Butlers Leap CV21 3RQ Rugby
Activity
Retail sale of other second-hand goods in stores (not incl. antiques)
Incorporation
11/08/2009
Legal information
THE AIR AMBULANCE SERVICE TRADING LIMITED
Number
06987161
Legal form
Private limited company
Legal situation
normal
Activity
THE AIR AMBULANCE SERVICE TRADING LIMITED
Code SIC
47799•Retail sale of other second-hand goods in stores (not incl. antiques)
Fields of activity
Retail sale of other second-hand goods in stores (not incl. antiques)
Officers and representatives
THE AIR AMBULANCE SERVICE TRADING LIMITED
21 officers and representatives
Quality: Secretary
In office since the : 05/12/2024
Address: Blue Skies House, Butlers Leap CV21 3RQ Rugby
Quality: Director
In office since the : 13/05/2021
Nationality: British
Date of birth: 03/1972
Address: Blue Skies House, Butlers Leap CV21 3RQ Rugby
Quality: Director
In office since the : 07/03/2024
Nationality: British
Date of birth: 10/1980
Address: Blue Skies House, Butlers Leap CV21 3RQ Rugby
Quality: Director
In office since the : 14/02/2023
Nationality: British
Date of birth: 04/1965
Address: Blue Skies House, Butlers Leap CV21 3RQ Rugby
Quality: Director
In office since the : 25/05/2022
Nationality: British
Date of birth: 10/1964
Address: Blue Skies House, Butlers Leap CV21 3RQ Rugby
Former officers
Quality: Secretary
In office since the : 23/05/2012
Until: 10/09/2014
Address: Hazell House, Burnthurst Lane Princethorpe CV23 9QA Rugby
Quality: Secretary
In office since the : 10/09/2014
Until: 30/11/2015
Address: Hazell House, Burnthurst Lane Princethorpe CV23 9QA Rugby
Quality: Secretary
In office since the : 11/08/2009
Until: 23/05/2012
Nationality: British
Address: 4 Lynnon Fields CV34 6DH Warwick
Quality: Director
In office since the : 08/02/2017
Until: 14/02/2023
Nationality: British
Date of birth: 05/1966
Address: 62 Sapphire Court, Ocean Village SO14 3JW Southampton
Quality: Director
In office since the : 23/05/2012
Until: 17/05/2022
Nationality: British
Date of birth: 12/1944
Address: Blue Skies House, Butlers Leap CV21 3RQ Rugby
Quality: Director
In office since the : 23/04/2014
Until: 21/11/2018
Nationality: British
Date of birth: 05/1953
Address: Blue Skies House, Butlers Leap CV21 3RQ Rugby
Quality: Director
In office since the : 19/01/2011
Until: 02/04/2012
Nationality: British
Date of birth: 02/1971
Address: Hazell House, Burnthurst Lane Princethorpe CV23 9QA Rugby
Quality: Director
In office since the : 11/08/2009
Until: 23/05/2012
Nationality: British
Date of birth: 05/1966
Address: 4, Lynnon Field CV34 6DH Warwick
Quality: Director
In office since the : 20/08/2018
Until: 31/07/2023
Nationality: British
Date of birth: 12/1974
Address: Blue Skies House, Butlers Leap CV21 3RQ Rugby
Quality: Director
In office since the : 19/09/2012
Until: 17/05/2018
Nationality: British
Date of birth: 04/1969
Address: Blue Skies House, Butlers Leap CV21 3RQ Rugby
Ultimate beneficial owners
THE AIR AMBULANCE SERVICE TRADING LIMITED
The Air Ambulance Service
Voting percentage: From 75% to 100%
Address: Blue Skies House Butlers Leap CV21 3RQ Rugby
Filling history
THE AIR AMBULANCE SERVICE TRADING LIMITED
67 documents
Confirmation statement made on 18 July 2025 with updates
Confirmation statement made on 18 July 2025 with updates
18/07/2025
Change of details for The Air Ambulance Service as a person with significant control on 18 July 2025
Change of details for The Air Ambulance Service as a person with significant control on 18 July 2025
18/07/2025
Statement of capital following an allotment of shares on 4 July 2025
Statement of capital following an allotment of shares on 4 July 2025
18/07/2025
Change of details for The Air Ambulance Service as a person with significant control on 25 June 2025
Change of details for The Air Ambulance Service as a person with significant control on 25 June 2025
25/06/2025
Change of details for The Air Ambulance Service as a person with significant control on 21 September 2016
Change of details for The Air Ambulance Service as a person with significant control on 21 September 2016
25/06/2025
Appointment of Mrs Peta Wendy Wilkinson as a secretary on 5 December 2024
Appointment of Mrs Peta Wendy Wilkinson as a secretary on 5 December 2024
17/12/2024
Confirmation statement made on 11 August 2024 with no updates
Confirmation statement made on 11 August 2024 with no updates
12/09/2024
Director's details changed for Mrs Libby Jones on 22 July 2024
Director's details changed for Mrs Libby Jones on 22 July 2024
22/07/2024
Appointment of Mrs Libby Jones as a director on 7 March 2024
Appointment of Mrs Libby Jones as a director on 7 March 2024
22/07/2024
Termination of appointment of Kiran Tailor as a director on 27 September 2023
Termination of appointment of Kiran Tailor as a director on 27 September 2023
27/09/2023
Annual accounts
THE AIR AMBULANCE SERVICE TRADING LIMITED
15 documents
Full accounts made up to 31 December 2024
19/06/2025
Full accounts made up to 31 December 2023
24/07/2024
Accounts for a small company made up to 31 December 2022
23/08/2023
Accounts for a small company made up to 31 December 2021
24/09/2022
Accounts for a small company made up to 31 December 2020
08/08/2021
Accounts for a small company made up to 31 December 2019
18/08/2020
Accounts for a small company made up to 31 December 2018
18/06/2019
Accounts for a small company made up to 31 December 2017
30/08/2018
Full accounts made up to 31 December 2016
21/07/2017
Full accounts made up to 31 December 2015
24/06/2016
Contact informations
THE AIR AMBULANCE SERVICE TRADING LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Blue Skies House Butlers Leap CV21 3RQ Rugby