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Air Methods Limited

Air Methods Limited is an active company incorporated on 2 April 1955 with the registered office located in Bilston, West Midlands. Air Methods Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00547155
Private limited company
Age
70 years
Incorporated 2 April 1955
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Frederick House
Anchor Lane
Coseley Bilston
West Midlands
WV14 9NE
Same address for the past 16 years
Telephone
01902884466
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in UK • Born in Jun 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airforhire Limited
Michael Compson Auliffe, , and 2 more are mutual people.
Active
Auliffe Holdings Limited
Michael Compson Auliffe, Graham Frederick John Auliffe, and 2 more are mutual people.
Active
Auliffe Properties Limited
Michael Compson Auliffe and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.51K
Increased by £46.3K (+22697%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.27M
Increased by £231.63K (+22%)
Total Liabilities
-£741.29K
Increased by £102.17K (+16%)
Net Assets
£528.41K
Increased by £129.45K (+32%)
Debt Ratio (%)
58%
Decreased by 3.18% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Notification of PSC Statement
1 Month Ago on 25 Sep 2025
Graham Frederick John Auliffe (PSC) Resigned
1 Month Ago on 9 Sep 2025
Mr Graham Frederick John Auliffe (PSC) Details Changed
2 Months Ago on 31 Aug 2025
Mr Warren Robert Smith Appointed
2 Months Ago on 31 Aug 2025
Michael Compson Auliffe (PSC) Resigned
2 Months Ago on 31 Aug 2025
Mr Jonathan Peter Auliffe Appointed
2 Months Ago on 31 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Graham Frederick John Auliffe as a person with significant control on 9 September 2025
Submitted on 25 Sep 2025
Notification of a person with significant control statement
Submitted on 25 Sep 2025
Change of details for Mr Graham Frederick John Auliffe as a person with significant control on 31 August 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Appointment of Mr Jonathan Peter Auliffe as a director on 31 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 2 Sep 2025
Repayment History
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