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Air Ambulance Promotions Limited CHATHAM

Founded in 1991, Air Ambulance Promotions, classified under reg no. 02674568 is an active company. Currently registered at Air Ambulance Building Rochester City Airport ME5 9SD, Chatham the company has been in the business for 33 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 1st December 2005 Air Ambulance Promotions Limited is no longer carrying the name Kent Air Ambulance Appeal.

The firm has 4 directors, namely Symon R., Timothy O. and Andrew W. and others. Of them, David M. has been with the company the longest, being appointed on 13 March 2001 and Symon R. has been with the company for the least time - from 6 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Air Ambulance Promotions Limited Address / Contact

Office Address Air Ambulance Building Rochester City Airport
Office Address2 Maidstone Road
Town Chatham
Post code ME5 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02674568
Date of Incorporation Mon, 30th Dec 1991
Industry Other retail sale not in stores, stalls or markets
Industry Gambling and betting activities
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Symon R.

Position: Director

Appointed: 06 September 2023

Timothy O.

Position: Director

Appointed: 07 December 2022

Andrew W.

Position: Director

Appointed: 03 August 2020

David M.

Position: Director

Appointed: 13 March 2001

Paul B.

Position: Director

Appointed: 06 March 2018

Resigned: 07 December 2022

Adrian B.

Position: Director

Appointed: 06 March 2018

Resigned: 10 July 2018

Andrew F.

Position: Director

Appointed: 06 March 2018

Resigned: 08 December 2021

Lynne H.

Position: Director

Appointed: 02 February 2010

Resigned: 10 May 2022

Sarah M.

Position: Director

Appointed: 24 August 2006

Resigned: 12 May 2008

Martin B.

Position: Secretary

Appointed: 10 January 2003

Resigned: 10 May 2022

Martin B.

Position: Director

Appointed: 13 March 2001

Resigned: 10 May 2022

Martin D.

Position: Director

Appointed: 13 February 2001

Resigned: 10 April 2003

Donald W.

Position: Director

Appointed: 11 December 1997

Resigned: 01 July 1999

Mark B.

Position: Director

Appointed: 19 June 1997

Resigned: 08 September 2004

Kathleen C.

Position: Secretary

Appointed: 19 May 1993

Resigned: 10 January 2003

James L.

Position: Director

Appointed: 19 May 1993

Resigned: 10 December 1998

Ian R.

Position: Director

Appointed: 19 May 1993

Resigned: 11 December 1997

David B.

Position: Director

Appointed: 19 May 1993

Resigned: 13 March 2001

Fiona M.

Position: Director

Appointed: 31 January 1992

Resigned: 19 May 1993

Stephen L.

Position: Secretary

Appointed: 31 January 1992

Resigned: 19 May 1993

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 December 1991

Resigned: 31 January 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1991

Resigned: 31 January 1992

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Air Ambulance Charity Kent Surrey Sussex from Chatham, England. This PSC is classified as "a charitable company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony M. This PSC owns 25-50% shares.

Air Ambulance Charity Kent Surrey Sussex

Air Ambulance Building, Rochester City Airport, Maidstone Road, Chatham, Kent, ME5 9SD, England

Legal authority English & Welsh
Legal form Charitable Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 2803242
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony M.

Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control: 25-50% shares

Company previous names

Kent Air Ambulance Appeal December 1, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 6th, January 2024 		Free Download (17 pages)

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