Thames Valley Air Ambulance (leasing) Limited. Head office in High Wycombe. Check Director.

Thames Valley Air Ambulance (leasing) Limited, High Wycombe

Thames Valley Air Ambulance (Leasing) Limited is a private limited company. Located at Stokenchurch House Oxford Road, Stokenchurch, High Wycombe HP14 3SX, the aforementioned 8 years old business was incorporated on 2015-06-15 and is officially classified as "financial leasing" (Standard Industrial Classification: 64910).
3 directors can be found in the firm: Christopher B. (appointed on 08 November 2023), Lesley B. (appointed on 17 October 2023), Adam P. (appointed on 31 March 2020). Moving on to the secretaries (1 in total), we can name: Saskia B. (appointed on 30 June 2020).

About
Name: Thames Valley Air Ambulance (leasing) Limited
Number: 09639267
Incorporation date: 2015-06-15
End of financial year: 31 March


Address:	Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Thames Valley Air Ambulance

6 April 2016

Address	Artisan Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England
Legal authority	English Law
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	English Register Of Companies
Registration number	04062250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Thames Valley Air Ambulance (Leasing) Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was sent on 2023-07-03. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only company Thames Valley Air Ambulance that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hillbottom Road, HP12 4HJ High Wycombe, Buckinghamshire.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 16th, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 16th, December 2023 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2023-11-08 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-17 filed on: 25th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-17 filed on: 25th, October 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-10-17 filed on: 25th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-03 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-03-22 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 096392670001 in full filed on: 13th, December 2022 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 20th, October 2022 \| accounts	Free Download (16 pages)
CH03	On 2022-09-21 secretary's details were changed filed on: 21st, September 2022 \| officers	Free Download (1 page)
CH01	On 2022-07-25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-03 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 13th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-03 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 5th, May 2021 \| accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2021-09-30 to 2022-03-31 filed on: 14th, October 2020 \| accounts	Free Download (1 page)
CH01	On 2020-06-04 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AP03	On 2020-06-30 - new secretary appointed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-06-30 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-09-30 filed on: 5th, June 2020 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2020-03-31 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-31 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-12 filed on: 16th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 19th, February 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-01-31 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-31 filed on: 1st, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-03 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 14th, February 2018 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ to Stokenchurch House Oxford Road Stokenchurch High Wycombe Bucks HP14 3SX on 2018-01-31 filed on: 31st, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-03 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-03 filed on: 3rd, July 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: 2016-01-29 filed on: 29th, January 2016 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2016-06-30 to 2016-09-30 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 096392670001, created on 2015-09-18 filed on: 22nd, September 2015 \| mortgage	Free Download (40 pages)
SH01	Statement of Capital on 2015-07-24: 500000.00 GBP filed on: 4th, August 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 4th, August 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-06-16 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2015 \| incorporation	Free Download (30 pages)
SH01	Statement of Capital on 2015-06-15: 500000.00 GBP capital

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