Active
Company Information for THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED
STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKS, HP14 3SX,
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Company Registration Number
04183060
Private Limited Company
Active |
Company Name | ||
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THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED | ||
Legal Registered Office | ||
STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3SX Other companies in HP12 | ||
Previous Names | ||
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Company Number | 04183060 | |
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Company ID Number | 04183060 | |
Date formed | 2001-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:53:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROLAND TUDOR LAWRENCE |
||
CHRISTOPHER IAN BANNISTER |
||
VICTORIA ANNE GEORGE |
||
TIMOTHY IVO JENNER |
||
ROLAND TUDOR LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND DONALD EMMANS |
Director | ||
BRIAN LOWSON |
Director | ||
NICHOLAS PHILIP DAVID GODWIN |
Director | ||
ALFRED MICHAEL DAVID POWER |
Director | ||
JOHN KINGHAM |
Company Secretary | ||
COLIN DAVID LEE |
Director | ||
RODNEY COLIN DAVIS |
Company Secretary | ||
ANTHONY HAMER STANSFELD |
Director | ||
ROBERT GEORGE RUMBOLD |
Company Secretary | ||
ROBERT GEORGE RUMBOLD |
Director | ||
JOHN CHAPMAN |
Director | ||
JOHN ARTHUR STOCKER |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES VALLEY AIR AMBULANCE | Director | 2014-10-02 | CURRENT | 2000-08-24 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
THAMES VALLEY AIR AMBULANCE | Director | 2014-10-02 | CURRENT | 2000-08-24 | Active | |
CAPE TREASURY LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-12-13 | |
YL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1990-05-03 | Dissolved 2017-12-13 | |
CAPE PROPCO 2 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 8 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 3 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPERTY TOPCO LIMITED | Director | 2008-10-10 | CURRENT | 2008-06-24 | Dissolved 2013-08-13 | |
CAPE PROPCO 9 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 5 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPERTY HOLDCO LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 1 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 4 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 6 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
CAPE PROPCO 7 LIMITED | Director | 2008-10-10 | CURRENT | 2008-05-30 | Dissolved 2013-08-13 | |
JOSEPH NADIN SCAFFOLDING LIMITED | Director | 2008-10-10 | CURRENT | 1974-03-25 | Dissolved 2017-11-22 | |
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 1959-05-29 | Liquidation | |
ENDECON LIMITED | Director | 2008-10-10 | CURRENT | 2000-08-03 | Dissolved 2017-12-13 | |
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
THAMES VALLEY AIR AMBULANCE | Director | 2011-02-10 | CURRENT | 2000-08-24 | Active | |
THAMES VALLEY AIR AMBULANCE | Director | 2014-07-01 | CURRENT | 2000-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE GEORGE | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE GEORGE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SASKIA ALICE GATES on 2022-09-21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND TUDOR LAWRENCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN BANNISTER | |
TM02 | Termination of appointment of Roland Tudor Lawrence on 2020-06-30 | |
AP03 | Appointment of Miss Saskia Alice Gates as company secretary on 2020-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IVO JENNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
CERTNM | COMPANY NAME CHANGED THAMES VALLEY & CHILTERN AIR AMBULANCE (TRADING) LIMITED CERTIFICATE ISSUED ON 21/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Timothy Ivo Jenner on 2016-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ANNE GEORGE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DONALD EMMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOWSON | |
AP01 | DIRECTOR APPOINTED MR ROLAND TUDOR LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODWIN | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR BRIAN LOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED POWER | |
AR01 | 20/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 20/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O JOHN KINGHAM ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED SIR TIMOTHY IVO JENNER | |
AP03 | SECRETARY APPOINTED MR ROLAND TUDOR LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN KINGHAM | |
AR01 | 20/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEE | |
AP01 | DIRECTOR APPOINTED MR RAYMOND DONALD EMMANS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP DAVID GODWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODNEY DAVIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM SILVER WATERS 20 PRESTON CROWMARSH WALLINGFORD OXON OX10 6SL | |
AP03 | SECRETARY APPOINTED MR. JOHN KINGHAM | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED MICHAEL DAVID POWER / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID LEE / 10/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED MR. ALFRED MICHAEL DAVID POWER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY STANSFELD | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CEDAR COURT GROVE BUSINESS PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 | |
RES13 | RE-AMEND ACC 31/03/02 16/06/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: LEGATO HOUSE WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3TP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/02 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED are:
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. |