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The Air Ambulance Service

The Air Ambulance Service is an active company incorporated on 25 July 2003 with the registered office located in Rugby, Warwickshire. The Air Ambulance Service was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04845905
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 25 July 2003
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Blue Skies House
Butlers Leap
Rugby
Warwickshire
CV21 3RQ
England
Same address for the past 8 years
Telephone
03003045999
Email
Available in Endole App
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
John Charles Roger Tennent
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Sarah Louise Baumann
Director • Advertising Executive • British • Lives in England • Born in May 1974
Mr Roma Grant
Director • Head Of Governance • British • Lives in England • Born in Jul 1960
Professor Robert John Allison
Director • Independent Consultant • British • Lives in England • Born in Feb 1961
Timothy Sean Boxell
Director • Solicitor (Retired) • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Medicalert Foundation
John Charles Roger Tennent and Mr Roma Grant are mutual people.
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Corporate Edge Limited
John Charles Roger Tennent is a mutual person.
Active
Capital Consulting Limited
John Charles Roger Tennent is a mutual person.
Active
The Children's Air Ambulance
John Charles Roger Tennent and Timothy Sean Boxell are mutual people.
Active
Top Quartile Limited
John Charles Roger Tennent is a mutual person.
Active
Taa Service
John Charles Roger Tennent and Timothy Sean Boxell are mutual people.
Active
The Air Ambulance Service Aviation Limited
John Charles Roger Tennent and Timothy Sean Boxell are mutual people.
Active
The Air Ambulance Service Events Limited
John Charles Roger Tennent and Timothy Sean Boxell are mutual people.
Active
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Brands
The Air Ambulance Service
The Air Ambulance Service provides air rescue services across the UK, operating independently without government funding.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£18.72M
Decreased by £2.81M (-13%)
Turnover
£35.9M
Decreased by £2.28M (-6%)
Employees
469
Increased by 24 (+5%)
Total Assets
£39.61M
Decreased by £1.2M (-3%)
Total Liabilities
-£2.52M
Increased by £84K (+3%)
Net Assets
£37.1M
Decreased by £1.29M (-3%)
Debt Ratio (%)
6%
Increased by 0.39% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Mrs Peta Wendy Wilkinson Appointed
10 Months Ago on 5 Dec 2024
Peter Robin Whatmore Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Joanna Walmsley Appointed
1 Year 10 Months Ago on 11 Dec 2023
Mr Anthony Kevin Fradgley Appointed
1 Year 10 Months Ago on 11 Dec 2023
Mr Roma Grant Appointed
1 Year 10 Months Ago on 11 Dec 2023
Faisal Jaffri Resigned
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mrs Peta Wendy Wilkinson as a secretary on 5 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Peter Robin Whatmore as a director on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 15 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Termination of appointment of Faisal Jaffri as a director on 6 December 2023
Submitted on 30 Jan 2024
Appointment of Mr Roma Grant as a director on 11 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Anthony Kevin Fradgley as a director on 11 December 2023
Submitted on 20 Dec 2023
Appointment of Joanna Walmsley as a director on 11 December 2023
Submitted on 20 Dec 2023
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Repayment History
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