Air Ambulance Promotions Limited

Active02674568 Private limited company
Incorporated
30 December 1991 (34 years)
Previously known as
Kent Air Ambulance Appeal Limited (until 1 December 2005)
Gladetime Limited (until 24 March 1992)
Industry
Other retail sale not in stores, stalls or markets (47990)
Activities of conference organisers (82302)
Gambling and betting activities (92000)
Accounts type
Small
Region
South East
Address
Air Ambulance Building Rochester City Airport
Maidstone Road
Chatham
ME5 9SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born February 1970 (56)
Russell, Symon David
Director · Appointed 6 September 2023
British
Born May 1984 (42)
Director · Appointed 3 August 2020
Scottish
Born December 1964 (61)
Mantz, David Robert
Director · Appointed 13 March 2001
British
Born October 1951 (75)
Officer history (19 former)
5 September 2026
Resigned Oakes, Timothy Simon Neville as Director
5 December 2025
Appointed Garry, Richard Jon as Director
6 September 2023
Appointed Russell, Symon David as Director
7 December 2022
Appointed Oakes, Timothy Simon Neville as Director
7 December 2022
Resigned Barrett, Paul Jonathan as Director
10 May 2022
Resigned Boutcher, Martin James as Secretary
10 May 2022
Resigned Harris, Lynne Dorothy as Director
10 May 2022
Resigned Boutcher, Martin James as Director
8 December 2021
Resigned Farrant, Andrew Martyn as Director
3 August 2020
Appointed Welch, Andrew David as Director
10 July 2018
Resigned Bell, Adrian Scott as Director
6 March 2018
Appointed Farrant, Andrew Martyn as Director
6 March 2018
Appointed Barrett, Paul Jonathan as Director
6 March 2018
Appointed Bell, Adrian Scott as Director
2 February 2010
Appointed Harris, Lynne Dorothy as Director
12 May 2008
Resigned Marriott, Sarah Jane as Director
24 August 2006
Appointed Marriott, Sarah Jane as Director
8 September 2004
Resigned Baker, Mark Blackwell as Director
10 April 2003
Resigned Dennis, Martin Tristan as Director
10 January 2003
Appointed Boutcher, Martin James as Secretary
10 January 2003
Resigned Chivers, Kathleen as Secretary
13 March 2001
Appointed Boutcher, Martin James as Director
13 March 2001
Appointed Mantz, David Robert as Director
13 March 2001
Resigned Barton, David Elwyn as Director
13 February 2001
Appointed Dennis, Martin Tristan as Director
1 July 1999
Resigned Wright, Donald John as Director
10 December 1998
Resigned Latham, James Reginald as Director
11 December 1997
Appointed Wright, Donald John as Director
11 December 1997
Resigned Robinson, Ian Rex as Director
19 June 1997
Appointed Baker, Mark Blackwell as Director
19 May 1993
Resigned Middleton, Fiona Elizabeth as Director
19 May 1993
Appointed Robinson, Ian Rex as Director
19 May 1993
Appointed Chivers, Kathleen as Secretary
19 May 1993
Appointed Barton, David Elwyn as Director
19 May 1993
Resigned Lloyd, Stephen Thomas as Secretary
19 May 1993
Appointed Latham, James Reginald as Director
31 January 1992
Appointed Lloyd, Stephen Thomas as Secretary
31 January 1992
Appointed Middleton, Fiona Elizabeth as Director
31 January 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 January 1992
Resigned London Law Services Limited as Corporate Nominee Director
30 December 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 December 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company Limited By Guarantee
Reg. no. 2803242
Former controllers (1)
28 November 2017
Ceased Anthony Hugh Verner Monteuuis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Air Ambulance Aviation Ltd Owns 75–100% of shares
Air Ambulance Promotions Limited This company Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a small company31 March 2026—
7 October 2026Appointment of a director
7 September 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates12 March 2026
17 November 2025Second filing for the appointment of a director
Show all 128 filings

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