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Welsh Air Ambulance Trading Limited

Welsh Air Ambulance Trading Limited is an active company incorporated on 19 July 2000 with the registered office located in Llanelli, Dyfed. Welsh Air Ambulance Trading Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04036635
Private limited company
Age
25 years
Incorporated 19 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Ty Elusen Ffordd Angel
Llanelli Gate
Dafen
Llanelli
SA14 8LQ
Wales
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Wales • Born in Apr 1973
Director • Chartered Accountant • British,welsh • Lives in Wales • Born in Mar 1997
Director • Managing Director • Welsh • Lives in Wales • Born in May 1971
Director • British • Lives in Wales • Born in May 1961
Director • Retired • British • Lives in Wales • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Welsh Air Ambulance Charitable Trust
Mr David Gilbert, Mr Owain Spencer Davies, and 4 more are mutual people.
Active
Amcanu Ltd
Mr Owain Spencer Davies is a mutual person.
Active
CWM Environmental Ltd
Mr David Gilbert is a mutual person.
Active
Johnson Matthey Hydrogen Technologies Limited
Mark Ian Ranson Wilson is a mutual person.
Active
Amiben Holdings Ltd
Mr Owain Spencer Davies is a mutual person.
Active
Saundersfoot Festivities Ltd
Mr David Frank Plester is a mutual person.
Active
Pembali Insights Limited
Mark Ian Ranson Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£13.19K
Decreased by £56.32K (-81%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£290.75K
Decreased by £40.06K (-12%)
Total Liabilities
-£288.36K
Decreased by £23.58K (-8%)
Net Assets
£2.39K
Decreased by £16.48K (-87%)
Debt Ratio (%)
99%
Increased by 4.88% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Kyle Jacques Appointed
9 Months Ago on 5 Dec 2024
James John Stephens Resigned
11 Months Ago on 27 Sep 2024
Richard James Locke Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.
Submitted on 22 Jul 2025
Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.
Submitted on 22 Jul 2025
Information not on the register a termination of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.
Submitted on 22 Jul 2025
Information not on the register a termination of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.
Submitted on 22 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 29 Apr 2025
Appointment of Mr Kyle Jacques as a director on 5 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Richard James Locke as a director on 23 September 2024
Submitted on 27 Sep 2024
Termination of appointment of James John Stephens as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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