AIR AMBULANCE PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

02674568

Incorporation date

30/12/1991

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1991)

20/03/2026

Confirmation statement made on 2026-03-12 with no updates

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17/11/2025

Second filing for the appointment of Timothy Simon Neville Oakes as a director

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18/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

28/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (3 pages)

06/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

18/09/2023

Appointment of Mr Symon David Russell as a director on 2023-09-06

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

15/12/2022

Termination of appointment of Paul Jonathan Barrett as a director on 2022-12-07

View PDF (1 pages)

15/12/2022

Appointment of Mr Timothy Simon Neville Oakes as a director on 2022-12-07

View PDF (3 pages)

11/05/2022

Termination of appointment of Lynne Dorothy Harris as a director on 2022-05-10

View PDF (1 pages)

11/05/2022

Termination of appointment of Martin James Boutcher as a director on 2022-05-10

View PDF (1 pages)

11/05/2022

Termination of appointment of Martin James Boutcher as a secretary on 2022-05-10

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

23/03/2022

Change of details for Kent, Surrey & Sussex Air Ambulance Trust as a person with significant control on 2022-01-19

View PDF (2 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

17/12/2021

Termination of appointment of Andrew Martyn Farrant as a director on 2021-12-08

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

13/08/2020

Appointment of Mr Andrew David Welch as a director on 2020-08-03

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

13/08/2018

Registered office address changed from Unit 14 Wheelbarrow Park Estate Pattenden Lane, Marden Tonbridge Kent TN12 9QJ to Air Ambulance Building Rochester City Airport Maidstone Road Chatham ME5 9SD on 2018-08-13

View PDF (1 pages)

06/08/2018

Resolutions

View PDF (10 pages)

20/07/2018

Termination of appointment of Adrian Scott Bell as a director on 2018-07-10

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

07/03/2018

Appointment of Mr Andrew Martyn Farrant as a director on 2018-03-06

View PDF (2 pages)

07/03/2018

Appointment of Mr Adrian Scott Bell as a director on 2018-03-06

View PDF (2 pages)

07/03/2018

Appointment of Mr Paul Jonathan Barrett as a director on 2018-03-06

View PDF (2 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

07/12/2017

Cessation of Anthony Hugh Verner Monteuuis as a person with significant control on 2017-11-28

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

30/12/2015

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

14/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

30/12/2014

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

30/12/2014

Director's details changed for Mr Martin James Boutcher on 2014-04-30

View PDF (2 pages)

30/12/2014

Secretary's details changed for Mr Martin James Boutcher on 2014-04-30

View PDF (1 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

04/11/2014

Director's details changed for Mrs Lynne Dorothy Mitchell on 2014-04-11

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

03/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

03/01/2013

Director's details changed for Mrs Lynne Dorothy Mitchell on 2012-08-24

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

04/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

04/01/2011

Director's details changed for Mrs Lynne Dorothy Mitchell on 2010-12-01

View PDF (2 pages)

09/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

15/02/2010

Appointment of Lynne Dorothy Mitchell as a director

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for David Robert Mantz on 2010-01-26

View PDF (2 pages)

06/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

20/03/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

22/05/2008

Appointment terminated director sarah marriott

View PDF (1 pages)

22/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

28/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

26/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

22/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

24/11/2006

New director appointed

View PDF (2 pages)

02/03/2006

Miscellaneous

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18/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

02/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

01/12/2005

Certificate of change of name

View PDF (2 pages)

27/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

14/10/2004

Director resigned

View PDF (1 pages)

09/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

30/12/2003

Return made up to 30/12/03; full list of members

View PDF (7 pages)

29/11/2003

Auditor's resignation

View PDF (1 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

31/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

02/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

Return made up to 30/12/01; full list of members

View PDF (6 pages)

13/02/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

18/05/2000

Registered office changed on 18/05/00 from: unit 4 wheelbarrow park estate pattenden lane, marden tonbridge kent TN12 9QJ

View PDF (1 pages)

15/05/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

29/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/12/1999

Director resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/01/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

31/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

01/08/1997

New director appointed

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20/02/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

27/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

18/02/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

04/01/1995

Return made up to 30/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/12/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

06/04/1994

Particulars of mortgage/charge

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08/01/1994

Return made up to 30/12/93; full list of members

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08/07/1993

Director resigned;new director appointed

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08/07/1993

Secretary resigned;new secretary appointed

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08/07/1993

New director appointed

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08/07/1993

New director appointed

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24/05/1993

Registered office changed on 24/05/93 from: 61 charterhouse street london EC1M 6HA

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13/05/1993

Accounts for a dormant company made up to 1993-03-31

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13/05/1993

Resolutions

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05/01/1993

Return made up to 30/12/92; full list of members

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03/09/1992

Accounting reference date notified as 31/03

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23/03/1992

Certificate of change of name

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17/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1992

Registered office changed on 17/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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30/12/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Adrian Scott	Director	06/03/2018 - 10/07/2018	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/12/1991 - 31/01/1992	16011
London Law Services Limited	Nominee Director	30/12/1991 - 31/01/1992	15403
Barrett, Paul Jonathan	Director	06/03/2018 - 07/12/2022	13
Middleton, Fiona Elizabeth	Director	31/01/1992 - 19/05/1993	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR AMBULANCE PROMOTIONS LIMITED

AIR AMBULANCE PROMOTIONS LIMITED is an(a) Active company incorporated on 30/12/1991 with the registered office located at Air Ambulance Building Rochester City Airport, Maidstone Road, Chatham ME5 9SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR AMBULANCE PROMOTIONS LIMITED?

AIR AMBULANCE PROMOTIONS LIMITED is currently Active. It was registered on 30/12/1991 .

Where is AIR AMBULANCE PROMOTIONS LIMITED located?

AIR AMBULANCE PROMOTIONS LIMITED is registered at Air Ambulance Building Rochester City Airport, Maidstone Road, Chatham ME5 9SD.

What does AIR AMBULANCE PROMOTIONS LIMITED do?

AIR AMBULANCE PROMOTIONS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for AIR AMBULANCE PROMOTIONS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-12 with no updates.