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The Air Ambulance Service Trading Limited

The Air Ambulance Service Trading Limited is an active company incorporated on 11 August 2009 with the registered office located in Rugby, Warwickshire. The Air Ambulance Service Trading Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06987161
Private limited company
Age
16 years
Incorporated 11 August 2009
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Blue Skies House
Butlers Leap
Rugby
Warwickshire
CV21 3RQ
England
Same address for the past 8 years
Telephone
01926634341
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Edge Limited
John Charles Roger Tennent is a mutual person.
Active
Capital Consulting Limited
John Charles Roger Tennent is a mutual person.
Active
Top Quartile Limited
John Charles Roger Tennent is a mutual person.
Active
The Church Of England Children's Society
Helen Louise Keppel-Compton is a mutual person.
Active
The Medicalert Foundation
John Charles Roger Tennent is a mutual person.
Active
The Children's Society (Trading) Limited
Helen Louise Keppel-Compton is a mutual person.
Active
The London Marathon Charitable Trust Limited
John Charles Roger Tennent is a mutual person.
Active
The Air Ambulance Service
John Charles Roger Tennent is a mutual person.
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
£977K
Decreased by £612K (-39%)
Turnover
£11.37M
Decreased by £1.41M (-11%)
Employees
332
Increased by 6 (+2%)
Total Assets
£2.56M
Decreased by £1.03M (-29%)
Total Liabilities
-£2.17M
Decreased by £94K (-4%)
Net Assets
£383K
Decreased by £932K (-71%)
Debt Ratio (%)
85%
Increased by 21.73% (+34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
The Air Ambulance Service (PSC) Details Changed
3 Months Ago on 18 Jul 2025
The Air Ambulance Service (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Mrs Peta Wendy Wilkinson Appointed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mrs Libby Jones Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mrs Libby Jones Appointed
1 Year 8 Months Ago on 7 Mar 2024
The Air Ambulance Service (PSC) Details Changed
9 Years Ago on 21 Sep 2016
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Documents
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Change of details for The Air Ambulance Service as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Change of details for The Air Ambulance Service as a person with significant control on 21 September 2016
Submitted on 25 Jun 2025
Change of details for The Air Ambulance Service as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Full 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
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Director's details changed for Mrs Libby Jones on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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