Air Ambulance Foundation

Company Name	Air Ambulance Foundation
Company Status	Dissolved
Company Number	03751373
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 April 1999(25 years ago)
Previous Name	National Association Of Air Ambulance Services

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Andrew William Freemantle
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chief Executive Rnlb
Country of Residence	United Kingdom
Correspondence Address	Splash Cottage Tarrant Monkton Blandford Forum Dorset DT11 8RX

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY

Director Name	Mr Howard Sherriff
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Doctor Nhs
Country of Residence	United Kingdom
Correspondence Address	11 Lynfield Lane Cambridge CB4 1DR

Director Name	Mr Graham Howard Moss
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Stradella Road London SE24 9HA

Director Name	Mr Peter Aldrick
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	14 Wakeling Close Southwell Nottinghamshire NG25 0JF

Director Name	Jill Williams
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	NHS Manager
Correspondence Address	Apartment 4 Bombay Wharf 103 Rotherhithe Street London SE16 4NG

Director Name	Christopher Anthony Richards
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Managing Director
Correspondence Address	Hythe Cottage Upper Third Avenue Frinton On Sea Essex CO13 9LJ

Director Name	Lyn Paver
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	General Manager
Correspondence Address	1 Bouchers Cottage Clyst Honiton Exeter Devon EX5 2NG

Director Name	Kate Lewis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Manager
Correspondence Address	54 Harvey Goodwin Avenue Cambridge Cambridgeshire CB4 3EU

Director Name	David William Hill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chief Executive
Correspondence Address	20 Fairfield Close Staveley Kendal Cumbria LA8 9RA

Director Name	John Edwin Bottell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Health Service General Manager
Correspondence Address	41 Glen Road West Cross Swansea West Glamorgan SA3 5PR Wales

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(3 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Waverley Drive Camberley Surrey GU15 2DP

Secretary Name	Mr Graham Howard Moss
Nationality	British
Status	Current
Appointed	22 January 2004(4 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Stradella Road London SE24 9HA

Director Name	Mr Andrew Cameron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Publishing Consultant
Country of Residence	Hertfordshire
Correspondence Address	6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Director Name	Mr John Anthony Lawrence Dawson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Gr'P Public Aff's Dir/Civil En
Country of Residence	England
Correspondence Address	25 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Director Name	Anne Marie Piper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Beardell Street London SE19 1TP

Secretary Name	Anne Marie Piper
Nationality	Canadian
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Beardell Street London SE19 1TP

Director Name	Major-General Sir Christopher John Airy
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Whitefield Farm House Wiveliscombe Taunton Somerset TA4 2UW

Director Name	Margarette Worden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 1999(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2002)
Role	Chief Executive
Correspondence Address	Tregeare West Downs Delabole Cornwall PL33 9DY

Director Name	Dr Anne Patricia Hogg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Pencombe Mews London W11 2RZ

Director Name	Ann Fyffe Foster
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 December 2003)
Role	Public Servant
Correspondence Address	31 Lillian Road London SW13 9JG

Secretary Name	Ann Fyffe Foster
Nationality	British
Status	Resigned
Appointed	08 April 2003(4 years after company formation)
Appointment Duration	8 months (resigned 10 December 2003)
Role	Public Servant
Correspondence Address	31 Lillian Road London SW13 9JG

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£545,672
Cash	£595,070
Current Liabilities	£123,044

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

24 June 2006	Dissolved (1 page)
24 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
17 December 2004	Registered office changed on 17/12/04 from: emerald house east street epsom surrey KT17 1HS (1 page)
16 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2004	Appointment of a voluntary liquidator (1 page)
16 December 2004	Declaration of solvency (3 pages)
2 September 2004	Annual return made up to 09/04/04 (9 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
18 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
31 May 2003	New director appointed (3 pages)
31 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2003	Annual return made up to 09/04/03 (9 pages)
12 May 2003	New secretary appointed (2 pages)
4 May 2003	New director appointed (1 page)
4 May 2003	Secretary resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: 66 lincolns inn fields london WC2A 3LH (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (4 pages)
17 January 2003	New director appointed (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2003	Memorandum and Articles of Association (6 pages)
1 November 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
22 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
26 April 2002	Annual return made up to 09/04/02 363(288) ‐ Director resigned (4 pages)
14 November 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
4 July 2001	Registered office changed on 04/07/01 from: 1ST floor bouverie house 154 fleet street london, EC4A 2JD (1 page)
27 April 2001	Annual return made up to 09/04/01 (4 pages)
19 October 2000	Full group accounts made up to 31 March 2000 (15 pages)
5 October 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
17 May 2000	Annual return made up to 09/04/00 (4 pages)
5 February 2000	Secretary resigned (1 page)
29 September 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
9 April 1999	Incorporation (33 pages)

Air Ambulance Foundation

Business Activity

Directors

Location

Financials

Accounts

Filing History

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