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Air Medical Fleet Limited

Air Medical Fleet Limited is a dissolved company incorporated on 22 August 2003 with the registered office located in London, Greater London. Air Medical Fleet Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 April 2018 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04875257
Private limited company
Age
22 years
Incorporated 22 August 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1942
Director • Business Development • British • Lives in England • Born in Apr 1975
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Mutual Companies
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 £168.92K (-57%)
Turnover
£7.3M
Decreased by £717.21K (-9%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£4.64M
Increased by £119.63K (+3%)
Total Liabilities
-£6.29M
Increased by £560.29K (+10%)
Net Assets
-£1.64M
Decreased by £440.66K (+37%)
Debt Ratio (%)
135%
Increased by 8.81% (+7%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Apr 2018
Registered Address Changed
9 Years Ago on 22 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Sep 2016
Charge Satisfied
9 Years Ago on 3 Sep 2016
Charge Satisfied
9 Years Ago on 3 Sep 2016
Rupert Jocelyn Dent Resigned
9 Years Ago on 29 Mar 2016
Group Accounts Submitted
10 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Sep 2015
Charge Satisfied
10 Years Ago on 17 Jul 2015
Confirmation Submitted
11 Years Ago on 16 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jan 2018
Liquidators' statement of receipts and payments to 6 September 2017
Submitted on 8 Nov 2017
Registered office address changed from Airmed Oxford Airport Kidlington Oxfordshire OX5 1QX to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 September 2016
Submitted on 22 Sep 2016
Statement of affairs with form 4.19
Submitted on 15 Sep 2016
Appointment of a voluntary liquidator
Submitted on 15 Sep 2016
Resolutions
Submitted on 15 Sep 2016
Satisfaction of charge 14 in full
Submitted on 3 Sep 2016
Satisfaction of charge 9 in full
Submitted on 3 Sep 2016
Termination of appointment of Rupert Jocelyn Dent as a director on 29 March 2016
Submitted on 13 Apr 2016
Repayment History
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