Essex & Herts Air Ambulance Trading Limited

Active03739217 Private limited company
Incorporated
24 March 1999 (27 years)
Previously known as
Essex Air Ambulance Trading Limited (until 25 July 2008)
Long Companies 147 Limited (until 2 September 1999)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Small
Region
East of England
Address
The Business Centre
Earls Colne Business Park
Earls Colne
CO6 2NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born May 1965 (61)
Director · Appointed 1 February 2025
British
Born November 1970
Officer history (16 former)
24 September 2025
Resigned Gilham, Clive Martin as Director
24 September 2025
Appointed Mchugh, Anthony John as Director
15 September 2025
Resigned Playford, Brenda Patricia as Secretary
1 February 2025
Appointed Ager, Jonathan Christopher as Director
31 January 2025
Resigned Gurney, Jane Susan as Director
23 March 2017
Appointed Gilham, Clive Martin as Director
1 January 2016
Appointed Playford, Brenda Patricia as Secretary
15 December 2015
Resigned Baliga, Lesley as Secretary
28 October 2015
Resigned Curry, Linda as Secretary
25 October 2015
Appointed Baliga, Lesley as Secretary
25 June 2012
Appointed Curry, Linda as Secretary
25 June 2012
Resigned Bounds, Andrew John as Director
25 June 2012
Resigned Bounds, Andrew John as Secretary
4 September 2007
Appointed Gurney, Jane Susan as Director
4 September 2007
Appointed Bounds, Andrew John as Director
4 September 2007
Resigned Williams, Stephen John as Director
31 October 2006
Appointed Bounds, Andrew John as Secretary
31 October 2006
Resigned Crozier, David Stephen as Secretary
19 August 2006
Resigned Richards, Christopher Anthony as Director
20 May 2005
Appointed Crozier, David Stephen as Secretary
20 May 2005
Appointed Williams, Stephen John as Director
20 May 2005
Resigned Wood, Keith Robert as Secretary
20 May 2005
Resigned Marsh, Anthony as Director
27 July 2003
Resigned Shipley, Brian Roy as Secretary
27 July 2003
Appointed Wood, Keith Robert as Secretary
25 July 2003
Appointed Marsh, Anthony as Director
25 July 2003
Resigned Roberts, Goronwy as Director
8 October 1999
Appointed Roberts, Goronwy as Director
8 October 1999
Appointed Shipley, Brian Roy as Secretary
8 October 1999
Appointed Richards, Christopher Anthony as Director
8 October 1999
Resigned Birkett Long Secretaries Limited as Corporate Secretary
8 October 1999
Resigned Birkett Long Secretaries Limited as Corporate Director
24 March 1999
Appointed Birkett Long Secretaries Limited as Corporate Secretary
24 March 1999
Appointed Birkett Long Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2025
Has significant influence or control (as a trust)
Limited Company
Reg. no. 05397840
Former controllers (1)
31 January 2025
Ceased Jane Susan Gurney — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Essex & Herts Air Ambulance Trading Limited This company Has significant influence or control (as a trust)
Essex & Herts Flight for Life Lottery Limited Has significant influence or control (as a trust)

Filings 101

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 March 2026
23 April 2026Confirmation statement with no updates16 March 2026
27 January 2026Appointment of a director
5 December 2025Accounts for a small company31 March 2025
29 September 2025Termination of appointment of a director
Show all 101 filings

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