Website & contact details
- Group website
- The site of this company’s group or brand.
Thames Valley Air Ambulance (Leasing) Limited
- Incorporated
- 15 June 2015 (11 years)
- Industry
- Financial leasing (64910)
- Directors
- Adam Kenneth Panter
- Owned by
- Accounts type
- Dormant
- 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
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2023
British,Irish
Born March 1967 (59)
British
Born October 1964 (62)
Brooks, Saskia Alice
Secretary · Appointed 30 June 2020
Panter, Adam Kenneth
Director · Appointed 31 March 2020
British
Born June 1983 (43)
Officer history (8 former)
8 November 2023
17 October 2023
17 October 2023
17 October 2023
22 March 2023
31 December 2021
30 June 2020
Resigned Lawrence, Roland Tudor as Secretary
30 June 2020
Appointed Brooks, Saskia Alice as Secretary
31 March 2020
31 March 2020
Appointed Panter, Adam Kenneth as Director
12 December 2019
31 January 2019
31 January 2019
29 January 2016
Resigned Mcgeown, Mark Samuel as Director
16 June 2015
15 June 2015
Appointed Mcgeown, Mark Samuel as Director
15 June 2015
15 June 2015
Appointed Lawrence, Roland Tudor as Secretary
15 June 2015
15 June 2015
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
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 This company Owns 75–100% of shares
Thames Valley Air Ambulance (Trading) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 17 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 25 October 2024 | Accounts for a small company | 31 March 2024 |
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