AIR MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

01882399

Incorporation date

03/02/1985

Size

Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1985)

04/12/2020

Final Gazette dissolved following liquidation

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04/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

11/09/2018

Liquidators' statement of receipts and payments to 2018-07-14

View PDF (22 pages)

14/09/2017

Liquidators' statement of receipts and payments to 2017-07-14

View PDF (32 pages)

05/09/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

01/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2016

Administrator's progress report to 2016-07-15

View PDF (16 pages)

14/07/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone House London NW1 6BB on 2016-04-26

View PDF (2 pages)

06/04/2016

Result of meeting of creditors

View PDF (3 pages)

21/03/2016

Statement of administrator's proposal

View PDF (38 pages)

29/02/2016

Statement of affairs with form 2.14B

View PDF (9 pages)

11/02/2016

Registered office address changed from Oxford Airport Kidlington Oxfordshire OX5 1QX to One Great Cumberland Place Marble Arch London W1H 7LW on 2016-02-12

View PDF (2 pages)

04/02/2016

Appointment of an administrator

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24/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

10/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (6 pages)

22/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

28/05/2014

Register inspection address has been changed

View PDF (1 pages)

14/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

21/05/2013

Director's details changed for Miss Jane Elizabeth Topliss on 2013-05-21

View PDF (2 pages)

17/03/2013

Previous accounting period shortened from 2013-12-31 to 2012-12-31

View PDF (1 pages)

14/03/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

20/02/2013

Resolutions

View PDF (2 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

16/12/2012

Resolutions

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

12/02/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

10/01/2012

Resolutions

View PDF (13 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-10-12

View PDF (3 pages)

27/09/2011

Appointment of Miss Jane Elizabeth Topliss as a director

View PDF (2 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

15/05/2011

Secretary's details changed for Carfax Corporate Services Limited on 2011-01-01

View PDF (2 pages)

15/05/2011

Director's details changed for Mr. Rupert Jocelyn Dent on 2011-05-16

View PDF (2 pages)

25/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

31/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Mr Bryan Joseph Topliss on 2010-05-05

View PDF (2 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (4 pages)

20/05/2010

Resolutions

View PDF (1 pages)

28/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

03/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

03/06/2009

Location of debenture register

View PDF (1 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

18/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

02/06/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

01/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

28/05/2007

Ad 27/06/06--------- £ si 60000@1=60000

View PDF (1 pages)

28/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

15/11/2006

Ad 27/06/06--------- £ si 59900@1=59900 £ ic 100/60000

View PDF (2 pages)

15/11/2006

Nc inc already adjusted 27/06/06

View PDF (1 pages)

15/11/2006

Resolutions

View PDF (1 pages)

15/11/2006

Resolutions

View PDF (2 pages)

21/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

21/05/2006

Location of debenture register

View PDF (1 pages)

12/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

06/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

23/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2004

Return made up to 06/05/04; full list of members

View PDF (8 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

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01/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

29/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

30/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

29/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

26/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

16/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

08/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

05/02/1998

Registered office changed on 06/02/98 from: buck cottage buck side church road caversham reading RG4 7AH

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

20/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

29/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

08/06/1995

Return made up to 03/05/95; no change of members

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27/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/05/1994

Return made up to 03/05/94; full list of members

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16/02/1994

Accounts for a small company made up to 1993-06-30

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12/05/1993

Return made up to 03/05/93; no change of members

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28/02/1993

Accounts for a small company made up to 1992-06-30

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11/05/1992

Return made up to 03/05/92; no change of members

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05/05/1992

Accounts for a small company made up to 1991-06-30

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04/08/1991

Accounts for a small company made up to 1990-06-30

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13/05/1991

Return made up to 03/05/91; full list of members

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17/05/1990

Accounts for a small company made up to 1989-06-30

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17/05/1990

Return made up to 03/05/90; full list of members

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07/09/1989

Return made up to 17/08/89; full list of members

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07/09/1989

Accounts for a small company made up to 1988-06-30

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14/05/1989

Return made up to 01/08/88; full list of members

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27/02/1989

Accounts for a small company made up to 1987-06-30

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10/03/1988

Accounts for a small company made up to 1986-06-30

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01/02/1988

Return made up to 01/08/87; full list of members

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07/07/1987

Return made up to 01/08/86; full list of members

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03/02/1985

Incorporation

View PDF (15 pages)

03/02/1985

Miscellaneous

View PDF (1 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Paris, Norma	Secretary	14/10/1998 - 03/12/2003	1
Paris, Norma	Director	14/10/1998 - 03/12/2003	2
Dent, Rupert Jocelyn	Secretary	03/12/2003 - 22/02/2004	1
Ms Jane Elizabeth Topliss	Director	12/07/2011 - Present	5
Topliss, Bryan Joseph	Director	03/12/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AIR MEDICAL LIMITED

AIR MEDICAL LIMITED is an(a) Dissolved company incorporated on 03/02/1985 with the registered office located at AIR MEDICAL LIMITED, 5th Floor Grove House 248a Marylebone House, London NW1 6BB. 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 MEDICAL LIMITED?

AIR MEDICAL LIMITED is currently Dissolved. It was registered on 03/02/1985 and dissolved on 04/12/2020.

Where is AIR MEDICAL LIMITED located?

AIR MEDICAL LIMITED is registered at AIR MEDICAL LIMITED, 5th Floor Grove House 248a Marylebone House, London NW1 6BB.

What does AIR MEDICAL LIMITED do?

AIR MEDICAL LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AIR MEDICAL LIMITED?

The latest filing was on 04/12/2020: Final Gazette dissolved following liquidation.