Thames Valley Air Ambulance (leasing) Limited HIGH WYCOMBE


Founded in 2015, Thames Valley Air Ambulance (leasing), classified under reg no. 09639267 is an active company. Currently registered at Stokenchurch House Oxford Road HP14 3SX, High Wycombe the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Christopher B., Lesley B. and Adam P.. In addition one secretary - Saskia B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Roland L. who worked with the the company until 30 June 2020.

Thames Valley Air Ambulance (leasing) Limited Address / Contact

Office Address Stokenchurch House Oxford Road
Office Address2 Stokenchurch
Town High Wycombe
Post code HP14 3SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09639267
Date of Incorporation Mon, 15th Jun 2015
Industry Financial leasing
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Christopher B.

Position: Director

Appointed: 08 November 2023

Lesley B.

Position: Director

Appointed: 17 October 2023

Saskia B.

Position: Secretary

Appointed: 30 June 2020

Adam P.

Position: Director

Appointed: 31 March 2020

Richard P.

Position: Director

Appointed: 31 March 2020

Resigned: 17 October 2023

Sarah R.

Position: Director

Appointed: 31 January 2019

Resigned: 17 October 2023

Timothy P.

Position: Director

Appointed: 16 June 2015

Resigned: 12 December 2019

Victoria G.

Position: Director

Appointed: 15 June 2015

Resigned: 22 March 2023

John W.

Position: Director

Appointed: 15 June 2015

Resigned: 31 December 2021

Roland L.

Position: Secretary

Appointed: 15 June 2015

Resigned: 30 June 2020

Tim J.

Position: Director

Appointed: 15 June 2015

Resigned: 31 January 2019

Mark M.

Position: Director

Appointed: 15 June 2015

Resigned: 29 January 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Thames Valley Air Ambulance from High Wycombe, England. The abovementioned PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thames Valley Air Ambulance

Artisan Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England

Legal authority English Law
Legal form Company Limited By Guarantee
Country registered England
Place registered English Register Of Companies
Registration number 04062250
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2023-03-31
filed on: 16th, December 2023
Free Download (16 pages)

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