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Air Medical Limited

Air Medical Limited is a dissolved company incorporated on 4 February 1985 with the registered office located in London, Greater London. Air Medical Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 5 December 2020 (4 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01882399
Private limited company
Age
40 years
Incorporated 4 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
AIR MEDICAL LIMITED
5th Floor Grove House 248a Marylebone House
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1942
Director • British • Lives in UK • Born in Jul 1960
Director • Business Development • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Deruma Limited
Rupert Jocelyn Dent is a mutual person.
Active
Bridgeway Aerial Limited
Rupert Jocelyn Dent is a mutual person.
Active
Henmans Limited
Carfax Corporate Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£127.35K
Decreased by £165.98K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Increased by £97.85K (+6%)
Total Liabilities
-£1.6M
Increased by £281.05K (+21%)
Net Assets
£229.17K
Decreased by £183.2K (-44%)
Debt Ratio (%)
87%
Increased by 11.31% (+15%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Dec 2020
Voluntary Liquidator Appointed
9 Years Ago on 2 Aug 2016
Moved to Voluntary Liquidation
9 Years Ago on 15 Jul 2016
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 12 Feb 2016
Administrator Appointed
9 Years Ago on 5 Feb 2016
Small Accounts Submitted
10 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Small Accounts Submitted
11 Years Ago on 23 Jun 2014
Inspection Address Changed
11 Years Ago on 29 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2020
Liquidators' statement of receipts and payments to 14 July 2017
Submitted on 15 Sep 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Sep 2016
Appointment of a voluntary liquidator
Submitted on 2 Aug 2016
Administrator's progress report to 15 July 2016
Submitted on 1 Aug 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Jul 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone House London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Result of meeting of creditors
Submitted on 7 Apr 2016
Statement of administrator's proposal
Submitted on 22 Mar 2016
Repayment History
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