Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
The Air Ambulance Service Trading Limited
- Incorporated
- 11 August 2009 (17 years)
- Previously known as
- Helimed Trading Company Limited (until 28 September 2011)Helimed Trading Copany Limited (until 12 August 2009)
- Industry
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
- Controlled by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Blue Skies HouseButlers LeapRugbyCV21 3RQ
Officers 5 active
Officer details are public data from the Companies House register.
Wilkinson, Peta Wendy
Secretary · Appointed 5 December 2024
British
Born October 1980 (46)
Director · Appointed 14 February 2023
British
Born April 1965 (61)
Director · Appointed 25 May 2022
British
Born October 1964 (62)
Hunt, Rosalind
Director · Appointed 13 May 2021
British
Born March 1972 (54)
Officer history (16 former)
5 December 2024
Appointed Wilkinson, Peta Wendy as Secretary
7 March 2024
27 September 2023
Resigned Tailor, Kiran as Director
31 July 2023
14 February 2023
14 February 2023
Resigned Bandtock, Neil as Director
25 May 2022
17 May 2022
17 May 2022
13 May 2021
Appointed Hunt, Rosalind as Director
3 February 2021
4 February 2019
Resigned Wolter-Ferguson, Sharon as Director
21 November 2018
20 August 2018
Appointed Tailor, Kiran as Director
20 August 2018
20 August 2018
17 May 2018
8 February 2017
Appointed Bandtock, Neil as Director
30 November 2015
Resigned Johnstone, Christine as Secretary
10 September 2014
Resigned Burchnall, Catherine as Secretary
10 September 2014
Appointed Johnstone, Christine as Secretary
23 April 2014
23 April 2014
Appointed Wolter-Ferguson, Sharon as Director
23 April 2014
Resigned Toft, Alexis as Director
19 September 2012
19 September 2012
23 May 2012
23 May 2012
Appointed Burchnall, Catherine as Secretary
23 May 2012
23 May 2012
23 May 2012
Appointed Toft, Alexis as Director
2 April 2012
19 January 2011
19 January 2011
11 August 2009
11 August 2009
11 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 04845905
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Central England Air Ambulance Limited Owns 75–100% of shares
Heart of England Air Ambulance Limited Owns 75–100% of shares
National Children's Air Ambulance Limited Owns 75–100% of shares
The Air Ambulance Service Aviation Limited Owns 75–100% of shares
The Air Ambulance Service Events Limited Owns 75–100% of shares
The Air Ambulance Service Recycling Limited Owns 75–100% of shares
The Air Ambulance Service Trading Limited This company Holds 75–100% of voting rights
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Insolvency filing | |||
| 21 September 2026 | Statement of capital | |||
| 21 September 2026 | Resolutions | |||
| 8 September 2026 | Share capital filing | |||
| 8 September 2026 | Resolutions |
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