Thames Valley Air Ambulance (trading) Limited in Stokenchurch HIGH WYCOMBE

Thames Valley Air Ambulance (trading) Limited HIGH WYCOMBE

Thames Valley Air Ambulance (trading) started in year 2001 as Private Limited Company with registration number 04183060. The Thames Valley Air Ambulance (trading) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in High Wycombe at Stokenchurch House Oxford Road. Postal code: HP14 3SX. Since 2017-11-21 Thames Valley Air Ambulance (trading) Limited is no longer carrying the name Thames Valley & Chiltern Air Ambulance (trading).

At the moment there are 3 directors in the the company, namely Christopher B., Andrew H. and Vijay J.. In addition one secretary - Saskia B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thames Valley Air Ambulance (trading) 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	04183060
Date of Incorporation	Tue, 20th Mar 2001
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	23 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, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Christopher B.

Position: Director

Appointed: 08 November 2023

Andrew H.

Position: Director

Appointed: 29 March 2022

Vijay J.

Position: Director

Appointed: 29 March 2022

Saskia B.

Position: Secretary

Appointed: 30 June 2020

Sarah R.

Position: Director

Appointed: 31 January 2019

Resigned: 17 October 2023

Neil H.

Position: Director

Appointed: 31 January 2019

Resigned: 06 August 2021

Victoria G.

Position: Director

Appointed: 19 December 2014

Resigned: 22 March 2023

Christopher B.

Position: Director

Appointed: 18 December 2014

Resigned: 29 September 2020

Roland L.

Position: Director

Appointed: 31 July 2014

Resigned: 30 March 2021

Brian L.

Position: Director

Appointed: 23 May 2013

Resigned: 16 October 2014

Roland L.

Position: Secretary

Appointed: 22 December 2011

Resigned: 30 June 2020

Tim J.

Position: Director

Appointed: 22 December 2011

Resigned: 31 January 2019

Nicholas G.

Position: Director

Appointed: 15 December 2010

Resigned: 30 June 2014

Raymond E.

Position: Director

Appointed: 15 December 2010

Resigned: 18 December 2014

John K.

Position: Secretary

Appointed: 14 April 2010

Resigned: 22 December 2011

Alfred P.

Position: Director

Appointed: 27 May 2009

Resigned: 30 April 2013

Rodney D.

Position: Secretary

Appointed: 26 September 2007

Resigned: 09 April 2010

Anthony S.

Position: Director

Appointed: 05 June 2002

Resigned: 27 May 2009

Colin L.

Position: Director

Appointed: 20 March 2001

Resigned: 30 September 2010

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 2001

Resigned: 20 March 2001

John C.

Position: Director

Appointed: 20 March 2001

Resigned: 25 October 2006

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2001

Resigned: 20 March 2001

Robert R.

Position: Director

Appointed: 20 March 2001

Resigned: 24 September 2007

Robert R.

Position: Secretary

Appointed: 20 March 2001

Resigned: 24 September 2007

John S.

Position: Director

Appointed: 20 March 2001

Resigned: 03 April 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Thames Valley Air Ambulance from High Wycombe, England. The abovementioned PSC is categorised as "a private 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, Bucks, HP12 4HJ, England

Legal authority	English Law
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	England Companies Registry
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 previous names

Thames Valley & Chiltern Air Ambulance (trading)	November 21, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 20th, October 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 5th, May 2021	accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2021-09-30 to 2022-03-31 filed on: 12th, October 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-09-30 filed on: 5th, June 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 20th, February 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 12th, February 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 15th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-04: 1.00 GBP	capital
AA	Small company accounts for the period up to 2015-09-30 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 2nd, May 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-09-30 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-09-30 filed on: 14th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 24th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-09-30 filed on: 10th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 6th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-20 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 28th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
363s	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 1st, March 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 3rd, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 3rd, April 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 28th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 28th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 14th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 14th, July 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 24th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-03-31 filed on: 12th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 12th, August 2004	accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 2002-03-31 filed on: 21st, July 2004	accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 2002-03-31 filed on: 21st, July 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 24th, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 24th, January 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/04/02	annual return

Thames Valley Air Ambulance (trading) Limited HIGH WYCOMBE

Thames Valley Air Ambulance (trading) Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Andrew H.

Vijay J.

Saskia B.

Sarah R.

Neil H.

Victoria G.

Christopher B.

Roland L.

Brian L.

Roland L.

Tim J.

Nicholas G.

Raymond E.

John K.

Alfred P.

Rodney D.

Anthony S.

Colin L.

Severnside Nominees Limited

John C.

Severnside Secretarial Limited

Robert R.

Robert R.

John S.

People with significant control

Company previous names

Company filings

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