THE AIR AMBULANCE SERVICE

Key Data

Status

Active

Company No.

04845905

Incorporation date

25/07/2003

Size

Group

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/12/2022)

04/12/2025

Termination of appointment of Timothy Sean Boxell as a director on 2025-12-02

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18/11/2025

Termination of appointment of Roma Grant as a director on 2025-11-14

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-25 with no updates

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19/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

17/12/2024

Appointment of Mrs Peta Wendy Wilkinson as a secretary on 2024-12-05

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20/11/2024

Termination of appointment of Peter Robin Whatmore as a director on 2024-11-20

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-07-25 with no updates

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24/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

30/01/2024

Termination of appointment of Faisal Jaffri as a director on 2023-12-06

View PDF (1 pages)

20/12/2023

Appointment of Mr Roma Grant as a director on 2023-12-11

View PDF (2 pages)

20/12/2023

Appointment of Mr Anthony Kevin Fradgley as a director on 2023-12-11

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20/12/2023

Appointment of Joanna Walmsley as a director on 2023-12-11

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23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

09/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

18/07/2023

Termination of appointment of Deborah Atkins as a director on 2023-06-08

View PDF (1 pages)

09/03/2023

Termination of appointment of Neil John Grant Bandtock as a director on 2023-03-01

View PDF (1 pages)

09/03/2023

Termination of appointment of Philip Holdcroft as a director on 2023-03-01

View PDF (1 pages)

24/01/2023

Appointment of Ms Christina Sheppard as a director on 2022-12-21

View PDF (2 pages)

23/01/2023

Appointment of Mrs Sarah Louise Baumann as a director on 2022-12-21

View PDF (2 pages)

23/01/2023

Appointment of Mr Timothy Sean Boxell as a director on 2022-12-21

View PDF (2 pages)

23/01/2023

Appointment of Mr Andrew Hoyle as a director on 2022-12-21

View PDF (2 pages)

14/12/2022

Termination of appointment of Margaret Bradley as a director on 2022-10-21

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

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bunting, Nicholas John	Director	05/04/2004 - 30/09/2008	30
Newman, Adam James	Director	20/11/2019 - 07/09/2022	-
Allison, Robert John, Professor	Director	02/02/2022 - Present	8
Whatmore, Peter Robin	Director	21/11/2018 - 20/11/2024	19
Baumann, Sarah Louise	Director	21/12/2022 - Present	4

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About THE AIR AMBULANCE SERVICE

THE AIR AMBULANCE SERVICE is an(a) Active company incorporated on 25/07/2003 with the registered office located at Blue Skies House, Butlers Leap, Rugby, Warwickshire CV21 3RQ. There are currently 9 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 THE AIR AMBULANCE SERVICE?

THE AIR AMBULANCE SERVICE is currently Active. It was registered on 25/07/2003 .

Where is THE AIR AMBULANCE SERVICE located?

THE AIR AMBULANCE SERVICE is registered at Blue Skies House, Butlers Leap, Rugby, Warwickshire CV21 3RQ.

What does THE AIR AMBULANCE SERVICE do?

THE AIR AMBULANCE SERVICE operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for THE AIR AMBULANCE SERVICE?

The latest filing was on 04/12/2025: Termination of appointment of Timothy Sean Boxell as a director on 2025-12-02.