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LONDON'S AIR AMBULANCE LIMITED - 5th, Floor 77 Mansell Street, London, E1 8AN, United Kingdom
Company Information
- Company registration number
- 02337239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 77 Mansell Street
- London
- E1 8AN
- England 5th, Floor 77 Mansell Street, London, E1 8AN, England UK
Management
- Managing Directors
- FORSYTH, Robert Gordon Neil Stewart
- OWEN, Edmund Paul
- VICKERS, Mark
- WALDEN, William Michael
- WALKER, Adrian Keith
- WALKER, Samantha
- GOSNEY, Margot Ann, Professor
- HODGETTS, Tim, Brigadier
- SHERRINGTON, Gemma
- THOMAS, James
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1989-01-23
- Age Of Company 1989-01-23 35 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIRGIN H.E.M.S. (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2017-06-27
- Annual Return
- Due Date: 2020-07-11
- Last Date: 2019-06-27
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LONDON'S AIR AMBULANCE LIMITED Company Description
- LONDON'S AIR AMBULANCE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02337239. Its current trading status is "live". It was registered 1989-01-23. It was previously called VIRGIN H.E.M.S. (LONDON) LIMITED. It has declared SIC or NACE codes as "82990". It has 10 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-06-27.It can be contacted at 5Th .
Get LONDON'S AIR AMBULANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London's Air Ambulance Limited - 5th, Floor 77 Mansell Street, London, E1 8AN, United Kingdom
- 1989-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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termination-director-company-with-name-termination-date (2019-05-19) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-group (2019-11-28) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-group (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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accounts-with-accounts-type-group (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-11) - PSC08
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-26) - CC04
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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resolution (2016-01-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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accounts-with-accounts-type-group (2015-10-17) - AA
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change-person-director-company-with-change-date (2015-11-24) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-13) - AR01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-29) - AR01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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accounts-with-accounts-type-group (2013-01-09) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-08-31) - AR01
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certificate-change-of-name-company (2012-08-20) - CERTNM
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change-of-name-notice (2012-08-20) - CONNOT
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-08) - AP01
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legacy (2011-01-06) - MG01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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legacy (2011-08-09) - MG02
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accounts-with-accounts-type-group (2011-12-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-08-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-15) - AA
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-08-06) - AR01
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-08-27) - 363a
-
legacy (2009-08-25) - 288a
-
legacy (2009-08-24) - 288b
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legacy (2009-06-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-12-21) - 288a
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legacy (2008-08-01) - 288b
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accounts-with-accounts-type-group (2008-12-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-26) - AA
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legacy (2007-08-08) - 363a
-
legacy (2007-08-08) - 288c
-
legacy (2007-08-08) - 287
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accounts-with-accounts-type-group (2007-02-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-17) - 363a
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-05-09) - 288a
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legacy (2006-03-23) - 288a
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accounts-with-accounts-type-full (2006-03-16) - AA
-
legacy (2006-03-07) - 288a
-
legacy (2006-02-10) - 288b
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legacy (2006-01-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-29) - 288b
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accounts-with-accounts-type-full (2005-04-14) - AA
-
legacy (2005-07-27) - 287
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legacy (2005-06-29) - 288a
-
legacy (2005-09-08) - 288a
-
legacy (2005-02-02) - 244
-
legacy (2005-08-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 363a
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legacy (2004-01-30) - 363a
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legacy (2004-03-08) - 288a
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legacy (2004-06-30) - 288b
keyboard_arrow_right 2003
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memorandum-articles (2003-12-17) - MEM/ARTS
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auditors-resignation-company (2003-12-16) - AUD
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-07-25) - 288a
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accounts-with-accounts-type-full (2003-02-09) - AA
-
legacy (2003-01-24) - 363a
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resolution (2003-10-15) - RESOLUTIONS
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resolution (2003-12-17) - RESOLUTIONS
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-21) - AUD
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accounts-with-accounts-type-full (2002-02-27) - AA
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legacy (2002-01-26) - 363a
keyboard_arrow_right 2001
-
resolution (2001-07-10) - RESOLUTIONS
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legacy (2001-01-05) - 363a
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 363a
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accounts-with-accounts-type-full (2000-01-30) - AA
-
legacy (2000-03-15) - 288a
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legacy (2000-03-15) - 288b
-
legacy (2000-11-07) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 363a
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accounts-with-accounts-type-full (1999-02-05) - AA
-
legacy (1999-02-08) - 288b
-
legacy (1999-07-26) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 363a
-
legacy (1998-01-26) - 288a
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accounts-with-accounts-type-full (1998-01-26) - AA
-
legacy (1998-02-09) - 288a
-
legacy (1998-09-04) - 288b
-
legacy (1998-10-22) - 288a
-
legacy (1998-10-22) - 288b
-
legacy (1998-10-27) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 363a
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legacy (1997-06-08) - 288a
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accounts-with-accounts-type-full (1997-02-04) - AA
-
legacy (1997-02-19) - 288c
-
legacy (1997-02-25) - 288c
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certificate-change-of-name-company (1997-04-15) - CERTNM
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legacy (1997-06-08) - 288b
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legacy (1997-11-17) - 287
keyboard_arrow_right 1996
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legacy (1996-05-30) - 288
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legacy (1996-01-23) - 363s
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legacy (1996-07-05) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-17) - AA
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legacy (1995-01-08) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-23) - AA
-
legacy (1994-01-24) - 363s
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legacy (1994-01-04) - 288
keyboard_arrow_right 1993
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resolution (1993-12-23) - RESOLUTIONS
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legacy (1993-09-06) - 288
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accounts-with-accounts-type-full (1993-08-19) - AA
-
legacy (1993-09-13) - 288
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memorandum-articles (1993-12-23) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-02-26) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-23) - AA
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legacy (1991-06-28) - 288
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legacy (1991-03-04) - 288
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accounts-with-accounts-type-full (1991-01-24) - AA
-
legacy (1991-01-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-08) - 287
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legacy (1989-05-16) - 288
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incorporation-company (1989-01-23) - NEWINC
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legacy (1989-08-24) - 288
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legacy (1989-06-12) - 288
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legacy (1989-02-17) - 288