LONDON'S AIR AMBULANCE TRADING LIMITED

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LONDON'S AIR AMBULANCE TRADING LIMITED

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Key Data

Status

Active

Company No.

04836606

Incorporation date

17/07/2003

Size

Small

Contacts

Registered address

Registered address

5th Floor 77 Mansell Street, London E1 8ANCopy
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Latest events (Record since 17/07/2003)
dot icon03/12/2025
Accounts for a small company made up to 2025-03-31
dot icon25/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon02/12/2024
Accounts for a small company made up to 2024-03-31
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon11/12/2023
Termination of appointment of Charles Nicolas Newitt as a director on 2023-12-06
dot icon17/10/2023
Accounts for a small company made up to 2023-03-31
dot icon13/07/2023
Appointment of Miss Bianca Gill as a director on 2022-09-16
dot icon12/07/2023
Termination of appointment of Robert Gordon Neil Stewart Forsyth as a director on 2022-09-16
dot icon12/07/2023
Appointment of Miss Jayne Clarke as a director on 2022-09-16
dot icon12/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon17/10/2022
Accounts for a small company made up to 2022-03-31
dot icon02/08/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon11/04/2022
Termination of appointment of Louise Robertshaw as a director on 2022-02-01
dot icon06/12/2021
Accounts for a small company made up to 2021-03-31
dot icon04/10/2021
Memorandum and Articles of Association
dot icon28/09/2021
Resolutions
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon07/12/2020
Accounts for a small company made up to 2020-03-31
dot icon02/09/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon28/11/2019
Accounts for a small company made up to 2019-03-31
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with updates
dot icon29/03/2019
Termination of appointment of Mark Davies as a director on 2018-12-23
dot icon29/03/2019
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor 77 Mansell Street London E1 8AN on 2019-03-29
dot icon13/11/2018
Accounts for a small company made up to 2018-03-31
dot icon10/07/2018
Appointment of Robert Gordon Neil Stewart Forsyth as a director on 2018-03-24
dot icon10/07/2018
Confirmation statement made on 2018-06-27 with updates
dot icon04/07/2018
Termination of appointment of Paul Anthony Lavender as a director on 2017-12-23
dot icon04/07/2018
Appointment of Louise Robertshaw as a director on 2018-03-24
dot icon19/12/2017
Accounts for a small company made up to 2017-03-31
dot icon12/07/2017
Notification of London's Air Ambulance Limited as a person with significant control on 2016-04-06
dot icon11/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon24/05/2017
Appointment of Mr Jonathan Maxwell Jenkins as a director on 2017-05-22
dot icon01/11/2016
Termination of appointment of Graham John Hodgkin as a director on 2016-10-27
dot icon19/10/2016
Full accounts made up to 2016-03-31
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon23/11/2015
Director's details changed for Mr Mark Davies on 2015-11-23
dot icon23/11/2015
Director's details changed for Mr Graham John Hodgkin on 2015-11-23
dot icon23/11/2015
Director's details changed for Charles Nicolas Newitt on 2015-11-23
dot icon17/10/2015
Full accounts made up to 2015-03-31
dot icon30/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon21/07/2015
Director's details changed for Mr Graham John Hodgkins on 2015-07-16
dot icon09/10/2014
Appointment of Charles Nicolas Newitt as a director on 2014-10-02
dot icon30/08/2014
Full accounts made up to 2014-03-31
dot icon23/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon18/07/2014
Director's details changed for Mr Graham John Hodgkins on 2014-07-17
dot icon07/07/2014
Termination of appointment of David Oakley as a director
dot icon07/07/2014
Appointment of Mark Davies as a director
dot icon18/09/2013
Full accounts made up to 2013-03-31
dot icon24/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon19/04/2013
Appointment of Graham Hodgkin as a director
dot icon16/04/2013
Termination of appointment of Christine Winzar as a director
dot icon24/12/2012
Accounts made up to 2012-03-31
dot icon26/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon02/07/2012
Termination of appointment of Alastair Wilson as a director
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon28/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon26/07/2011
Director's details changed for Christine Winzar on 2011-07-01
dot icon21/07/2011
Appointment of Mr David John Philip Oakley as a director
dot icon21/07/2011
Appointment of Paul Anthony Lavender as a director
dot icon15/11/2010
Full accounts made up to 2010-03-31
dot icon07/09/2010
Termination of appointment of Jill Williams as a director
dot icon17/08/2010
Termination of appointment of Andrew Cameron as a director
dot icon17/08/2010
Termination of appointment of Andrew Cameron as a secretary
dot icon23/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon18/01/2010
Termination of appointment of Gareth Davies as a director
dot icon04/09/2009
Full accounts made up to 2009-03-31
dot icon27/08/2009
Return made up to 17/07/09; full list of members
dot icon24/08/2009
Appointment terminated director andrew cameron
dot icon22/12/2008
Full accounts made up to 2008-03-31
dot icon19/11/2008
Return made up to 17/07/08; full list of members
dot icon12/10/2007
Full accounts made up to 2007-03-31
dot icon08/08/2007
Return made up to 17/07/07; full list of members
dot icon08/08/2007
Director's particulars changed
dot icon08/08/2007
Registered office changed on 08/08/07 from: 10 market walk saffron walden essex CB10 1JZ
dot icon23/01/2007
Full accounts made up to 2006-03-31
dot icon02/08/2006
New director appointed
dot icon28/07/2006
Return made up to 17/07/06; full list of members
dot icon28/07/2006
Director's particulars changed
dot icon31/03/2006
Return made up to 17/07/05; full list of members; amend
dot icon16/03/2006
Full accounts made up to 2005-03-31
dot icon09/03/2006
Return made up to 17/07/05; full list of members
dot icon12/01/2006
New director appointed
dot icon15/12/2005
New secretary appointed
dot icon14/12/2005
Registered office changed on 14/12/05 from: 15 august end, george green slough bucks SL3 6RP
dot icon03/10/2005
Secretary resigned;director resigned
dot icon19/08/2005
Certificate of change of name
dot icon15/04/2005
Return made up to 17/07/04; full list of members; amend
dot icon15/04/2005
Amended full accounts made up to 2004-03-31
dot icon14/04/2005
Director's particulars changed
dot icon10/03/2005
Registered office changed on 10/03/05 from: alameda house 90 - 100 sydney street chelsea london SW3 6NJ
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon23/09/2004
Return made up to 17/07/04; full list of members
dot icon17/02/2004
Director resigned
dot icon14/02/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon27/08/2003
Resolutions
dot icon06/08/2003
New secretary appointed;new director appointed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
New secretary appointed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
Director resigned
dot icon21/07/2003
Secretary resigned
dot icon21/07/2003
Registered office changed on 21/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
dot icon21/07/2003
Director resigned
dot icon17/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forsyth, Robert Gordon Neil Stewart
Director
24/03/2018 - 16/09/2022
7
Newitt, Charles Nicolas
Director
02/10/2014 - 06/12/2023
3
Jenkins, Jonathan Maxwell
Director
22/05/2017 - Present
19
Clarke, Jayne
Director
16/09/2022 - Present
1
Gill, Bianca
Director
16/09/2022 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON'S AIR AMBULANCE TRADING LIMITED

LONDON'S AIR AMBULANCE TRADING LIMITED is an(a) Active company incorporated on 17/07/2003 with the registered office located at 5th Floor 77 Mansell Street, London E1 8AN. There are currently 3 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 LONDON'S AIR AMBULANCE TRADING LIMITED?

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LONDON'S AIR AMBULANCE TRADING LIMITED is currently Active. It was registered on 17/07/2003 .

Where is LONDON'S AIR AMBULANCE TRADING LIMITED located?

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LONDON'S AIR AMBULANCE TRADING LIMITED is registered at 5th Floor 77 Mansell Street, London E1 8AN.

What does LONDON'S AIR AMBULANCE TRADING LIMITED do?

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LONDON'S AIR AMBULANCE TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON'S AIR AMBULANCE TRADING LIMITED?

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The latest filing was on 03/12/2025: Accounts for a small company made up to 2025-03-31.