London's Air Ambulance Trading Limited

Active04836606 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
5th Floor
77 Mansell Street
London
E1 8AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Jayne
Director · Appointed 16 September 2022
British
Born November 1973
Director · Appointed 16 September 2022
British
Born May 1980 (46)
Director · Appointed 22 May 2017
British
Born August 1970 (56)
Officer history (19 former)
6 December 2023
Resigned Newitt, Charles Nicolas as Director
16 September 2022
16 September 2022
Appointed Gill, Bianca as Director
16 September 2022
Appointed Clarke, Jayne as Director
1 February 2022
Resigned Robertshaw, Louise as Director
23 December 2018
Resigned Davies, Mark as Director
24 March 2018
Appointed Robertshaw, Louise as Director
24 March 2018
23 December 2017
Resigned Lavender, Paul Anthony as Director
22 May 2017
Appointed Jenkins, Jonathan Maxwell as Director
27 October 2016
Resigned Hodgkin, Graham John as Director
2 October 2014
Appointed Newitt, Charles Nicolas as Director
3 July 2014
Appointed Davies, Mark as Director
3 July 2014
Resigned Oakley, David John Philip as Director
28 March 2013
Appointed Hodgkin, Graham John as Director
31 January 2013
Resigned Winzar, Christine as Director
19 June 2012
Resigned Wilson, Alastair, Dr as Director
11 July 2011
Appointed Oakley, David John Philip as Director
11 July 2011
Appointed Lavender, Paul Anthony as Director
8 July 2010
Resigned Cameron, Andrew as Secretary
13 May 2010
Resigned Williams, Jill as Director
13 November 2009
Resigned Davies, Gareth Edward, Dr as Director
20 August 2009
Resigned Cameron, Andrew as Director
12 July 2006
Appointed Cameron, Andrew as Director
21 December 2005
Appointed Winzar, Christine as Director
12 September 2005
Appointed Cameron, Andrew as Secretary
12 September 2005
Resigned Mcgill, Alistair, Captain as Secretary
12 September 2005
Resigned Mcgill, Alistair, Captain as Director
9 February 2004
Resigned Field, Anita-Clare as Director
18 July 2003
Appointed Mcgill, Alistair, Captain as Secretary
18 July 2003
Appointed Davies, Gareth Edward, Dr as Director
18 July 2003
Appointed Williams, Jill as Director
18 July 2003
Appointed Mcgill, Alistair, Captain as Director
18 July 2003
Appointed Wilson, Alastair, Dr as Director
18 July 2003
Appointed Field, Anita-Clare as Director
18 July 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
18 July 2003
Resigned Amersham Services Limited as Corporate Nominee Director
18 July 2003
Resigned Pemex Services Limited as Corporate Nominee Director
17 July 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
17 July 2003
Appointed Amersham Services Limited as Corporate Nominee Director
17 July 2003
Appointed Pemex 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
Limited By Guarantee
Reg. no. 02337239

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London's Air Ambulance Trading Limited This company Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates25 June 2026
3 December 2025Accounts for a small company31 March 2025
25 July 2025Confirmation statement with no updates25 June 2025
2 December 2024Accounts for a small company31 March 2024
25 June 2024Confirmation statement with no updates25 June 2024
Show all 108 filings

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