Advatech Air Ambulance Services Limited is a private limited company located at 83 Ducie Street, Manchester M1 2JQ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-11, this 6-year-old company is run by 1 director.
Director Tom K., appointed on 31 August 2023.
The company is classified as "other transportation support activities" (SIC code: 52290), "service activities incidental to air transportation" (Standard Industrial Classification: 52230), "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 83 Ducie Street |
| Town | Manchester |
| Post code | M1 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 10765167 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Other transportation support activities |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 31 August 2023
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Tom K. This PSC and has 75,01-100% shares. The second one in the PSC register is Ratna B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Advatech Healthcare Europe Llimited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Tom K.
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares |
Ratna B.
| Notified on | 20 June 2017 |
| Ceased on | 31 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Advatech Healthcare Europe Llimited
10 John Street, London, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07953430 |
| Notified on | 11 May 2017 |
| Ceased on | 20 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 1 000 | |
| Number Shares Allotted | 10 | ||
| Par Value Share | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 31st August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (4 pages) |
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