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Home > England & Wales Companies > AIR METHODS LIMITED
Company Information for

AIR METHODS LIMITED

FREDERICK HOUSE, ANCHOR LANE, COSELEY BILSTON, WEST MIDLANDS, WV14 9NE,
Company Registration Number
00547155
Private Limited Company
Active

Company Overview

About Air Methods Ltd
AIR METHODS LIMITED was founded on 1955-04-02 and has its registered office in Coseley Bilston. The organisation's status is listed as "Active". Air Methods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR METHODS LIMITED
 
Legal Registered Office
FREDERICK HOUSE
ANCHOR LANE
COSELEY BILSTON
WEST MIDLANDS
WV14 9NE
Other companies in WV14
 
Filing Information
Company Number 00547155
Company ID Number 00547155
Date formed 1955-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100119739  
Last Datalog update: 2023-10-07 13:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR METHODS LIMITED
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Companies with same name AIR METHODS LIMITED
The following companies were found which have the same name as AIR METHODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR METHODS INTERNATIONAL LIMITED FIRST FLOOR SEGRAVE HOUSE 19-20 EARLSFORT TERRACE DUBLIN 2 Dissolved Company formed on the 1999-12-13
Air Methods Corporation Delaware Unknown
Air Methods Acquisition Sub, Inc. Delaware Unknown
Air Methods Transport Company Delaware Unknown
AIR METHODS CORP. 701 WEST ADAMS STREET JACKSONVILLE FL 32204 Inactive Company formed on the 2009-03-04
AIR METHODS CORPORATION 5500 S QUEBEC ST STE 300 GREENWOOD VLG CO 80111 Active Company formed on the 1991-11-08
Air Methods Foundation 7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 Good Standing Company formed on the 2015-05-18
AIR METHODS WORLDWIDE INC Delaware Unknown
AIR METHODS TOURS INC Delaware Unknown
AIR METHODS TELEMEDICINE LLC Delaware Unknown
AIR METHODS CORPORATION Georgia Unknown
AIR METHODS CORPORATION California Unknown
AIR METHODS CORPORATION California Unknown
AIR METHODS CORPORATION North Carolina Unknown
AIR METHODS CORPORATION Michigan UNKNOWN
AIR METHODS CORPORATION New Jersey Unknown
AIR METHODS CORPORATION 5511 Staples Mill Road Richmond VA 23228 MERGED Company formed on the 1990-05-04
AIR METHODS CORPORATION North Carolina Unknown
Air Methods Corporation Connecticut Unknown
AIR METHODS CORPORATION 5500 South Quebec Street Greenwood Village CO 80111 Good Standing Company formed on the 0000-00-00

Company Officers of AIR METHODS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL COMPSON AULIFFE
 Company Secretary 1992-10-05
GRAHAM FREDERICK JOHN AULIFFE
 Director 1992-10-05
MICHAEL COMPSON AULIFFE
 Director 1992-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COMPSON AULIFFE AULIFFE PROPERTIES LIMITED Company Secretary 1998-06-19 CURRENT 1998-06-19 Active
MICHAEL COMPSON AULIFFE AIRFORHIRE LIMITED Company Secretary 1992-11-02 CURRENT 1988-04-25 Active
GRAHAM FREDERICK JOHN AULIFFE AULIFFE HOLDINGS LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
GRAHAM FREDERICK JOHN AULIFFE AULIFFE PROPERTIES LIMITED Director 1998-06-19 CURRENT 1998-06-19 Active
GRAHAM FREDERICK JOHN AULIFFE AIRFORHIRE LIMITED Director 1992-11-02 CURRENT 1988-04-25 Active
MICHAEL COMPSON AULIFFE AULIFFE HOLDINGS LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
MICHAEL COMPSON AULIFFE AULIFFE PROPERTIES LIMITED Director 1998-06-19 CURRENT 1998-06-19 Active
MICHAEL COMPSON AULIFFE AIRFORHIRE LIMITED Director 1992-11-02 CURRENT 1988-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30Change of details for Mr Michael Compson Auliffe as a person with significant control on 2024-05-29
2024-05-30Change of details for Mr Graham Frederick John Auliffe as a person with significant control on 2024-05-29
2024-05-30PSC04Change of details for Mr Michael Compson Auliffe as a person with significant control on 2024-05-29
2024-05-29Director's details changed for Mr Michael Compson Auliffe on 2024-05-29
2024-05-29SECRETARY'S DETAILS CHNAGED FOR MICHAEL COMPSON AULIFFE on 2024-05-29
2024-05-29Director's details changed for Mr Graham Frederick John Auliffe on 2024-05-29
2024-05-29CH01Director's details changed for Mr Michael Compson Auliffe on 2024-05-29
2024-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL COMPSON AULIFFE on 2024-05-29
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04PSC07CESSATION OF MICHAEL COMPSON AULIFFE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COMPSON AULIFFE
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FREDERICK JOHN AULIFFE
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 8500
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 8500
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 8500
2015-10-08AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 8500
2014-10-07AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 8500
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0105/10/10 ANNUAL RETURN FULL LIST
2010-11-15CH01Director's details changed for Michael Compson Auliffe on 2010-10-05
2010-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL COMPSON AULIFFE on 2010-10-05
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COMPSON AULIFFE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK JOHN AULIFFE / 11/11/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-12-17190LOCATION OF DEBENTURE REGISTER
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-23363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-14363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363aRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-24363aRETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-25363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-29363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-12363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-16363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-09363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1997-10-27363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-30363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-25363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-10363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-12363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-22363aRETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
1992-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-11-15363aRETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1990-10-22AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-22363RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-11395PARTICULARS OF MORTGAGE/CHARGE
1989-10-13363RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1989-10-13363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to AIR METHODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR METHODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-02-20 Satisfied MICHAEL COMPTON AULIFFE AND GRAHAM FREDERICK AULIFFE AND NORWICH UNION TRUSTEES LIMITED
DEBENTURE 1989-12-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 35,941
Creditors Due After One Year 2011-12-31 £ 35,003
Creditors Due Within One Year 2012-12-31 £ 341,620
Creditors Due Within One Year 2011-12-31 £ 390,879
Provisions For Liabilities Charges 2011-12-31 £ 5,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR METHODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 8,500
Called Up Share Capital 2011-12-31 £ 8,500
Cash Bank In Hand 2012-12-31 £ 8,274
Cash Bank In Hand 2011-12-31 £ 1,624
Current Assets 2012-12-31 £ 453,517
Current Assets 2011-12-31 £ 483,239
Debtors 2012-12-31 £ 359,673
Debtors 2011-12-31 £ 371,083
Secured Debts 2012-12-31 £ 93,259
Secured Debts 2011-12-31 £ 138,331
Shareholder Funds 2012-12-31 £ 195,200
Shareholder Funds 2011-12-31 £ 168,502
Stocks Inventory 2012-12-31 £ 85,570
Stocks Inventory 2011-12-31 £ 110,532
Tangible Fixed Assets 2012-12-31 £ 119,244
Tangible Fixed Assets 2011-12-31 £ 116,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR METHODS LIMITED registering or being granted any patents
Domain Names

AIR METHODS LIMITED owns 2 domain names.

amfix.co.uk   airstoreuk.co.uk  

Trademarks
We have not found any records of AIR METHODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIR METHODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-12-23 GBP £120
Wolverhampton City Council 2013-12-17 GBP £850
Wolverhampton City Council 2013-12-10 GBP £522
Wolverhampton City Council 2013-06-25 GBP £698
Wolverhampton City Council 2013-06-25 GBP £131
Wolverhampton City Council 2013-06-18 GBP £3,467
Wolverhampton City Council 2013-04-30 GBP £650
Wolverhampton City Council 2013-02-26 GBP £407
Wolverhampton City Council 2013-02-26 GBP £232

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIR METHODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR METHODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR METHODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV14 9NE