Website & contact details
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Thames Valley Air Ambulance (Trading) Limited
- Incorporated
- 20 March 2001 (25 years)
- Previously known as
- Thames Valley & Chiltern Air Ambulance (Trading) Limited (until 21 November 2017)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Stokenchurch House Oxford RoadStokenchurchHigh WycombeHP14 3SX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2023
British,Irish
Born March 1967 (59)
Director · Appointed 29 March 2022
British
Born December 1983 (42)
Director · Appointed 29 March 2022
British
Born July 1985 (41)
Brooks, Saskia Alice
Secretary · Appointed 30 June 2020
Officer history (21 former)
8 November 2023
17 October 2023
22 March 2023
29 March 2022
29 March 2022
6 August 2021
Resigned Harman, Neil as Director
30 March 2021
29 September 2020
30 June 2020
Appointed Brooks, Saskia Alice as Secretary
30 June 2020
Resigned Lawrence, Roland Tudor as Secretary
31 January 2019
31 January 2019
31 January 2019
Appointed Harman, Neil as Director
19 December 2014
18 December 2014
18 December 2014
16 October 2014
31 July 2014
30 June 2014
23 May 2013
30 April 2013
22 December 2011
Appointed Lawrence, Roland Tudor as Secretary
22 December 2011
22 December 2011
Resigned Kingham, John, Mr. as Secretary
15 December 2010
15 December 2010
30 September 2010
14 April 2010
Appointed Kingham, John, Mr. as Secretary
9 April 2010
27 May 2009
27 May 2009
26 September 2007
24 September 2007
24 September 2007
25 October 2006
3 April 2003
5 June 2002
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
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
Private Company Limited By Guarantee
Reg. no. 04062250
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Thames Valley Air Ambulance (Leasing) Limited Owns 75–100% of shares
Thames Valley Air Ambulance (Trading) Limited This company Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 31 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 25 October 2024 | Accounts for a small company | 31 March 2024 |
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