London's Air Ambulance Trading Limited

Company Name	London's Air Ambulance Trading Limited
Company Status	Active
Company Number	04836606
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Previous Name	London's Air Ambulance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Jonathan Maxwell Jenkins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Miss Bianca Gill
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Auditor
Country of Residence	England
Correspondence Address	21 Anemone Court 22 Enstone Road Enfield EN3 7TQ

Director Name	Miss Jayne Clarke
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Dr Gareth Edward Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wood Lane Close Iver Buckinghamshire SL0 0LH

Director Name	Ms Anita-Clare Field
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	213 Orchard Grove Crystal Palace London SE20 8BQ

Director Name	Capt Alistair McGill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2005)
Role	Company Director
Correspondence Address	Stonebridge Cottage 1 The Rickyard Chalgrove Oxfordshire OX44 7QU

Director Name	Jill Williams
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 13 May 2010)
Role	Company Director
Correspondence Address	Apartment 4 Bombay Wharf 103 Rotherhithe Street London SE16 4NG

Director Name	Dr Alastair Wilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 19 June 2012)
Role	Company Director
Correspondence Address	Rusitque Nethergate Street, Harpley Kings Lynn Norfolk PE31 6TW

Secretary Name	Capt Alistair McGill
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2005)
Role	Nominated Director
Correspondence Address	Stonebridge Cottage 1 The Rickyard Chalgrove Oxfordshire OX44 7QU

Secretary Name	Mr Andrew Cameron
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	Hertfordshire
Correspondence Address	6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Director Name	Christine Winzar
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2013)
Role	Fund Raising Manager
Correspondence Address	5 Austral Way Althorne Essex CM3 6UP

Director Name	Mr Andrew Cameron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(2 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2009)
Role	Company Director
Country of Residence	Hertfordshire
Correspondence Address	6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Director Name	Mr David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(7 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	London's Air Ambulance The Helipad Royal London Hospital, Whitechapel Road London E1 1BB

Director Name	Mr Paul Anthony Lavender
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(7 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Director Name	Mr Graham John Hodgkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2016)
Role	Senior Management, Voluntary Sector
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Mr Mark Davies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Charles Nicolas Newitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Ms Louise Robertshaw
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2018(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2022)
Role	Marketing
Country of Residence	England
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Mr Robert Gordon Neil Stewart Forsyth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2018(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Mansell Street London E1 8AN

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	ambucopter.org.uk
Telephone	01522 548469
Telephone region	Lincoln

Location

Registered Address	5th Floor 77 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	London's Air Ambulance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,739,427
Gross Profit	£1,846,032
Net Worth	£2
Cash	£486,063
Current Liabilities	£565,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

17 October 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
13 July 2023	Appointment of Miss Bianca Gill as a director on 16 September 2022 (2 pages)
12 July 2023	Termination of appointment of Robert Gordon Neil Stewart Forsyth as a director on 16 September 2022 (1 page)
12 July 2023	Appointment of Miss Jayne Clarke as a director on 16 September 2022 (2 pages)
12 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
17 October 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
2 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
11 April 2022	Termination of appointment of Louise Robertshaw as a director on 1 February 2022 (1 page)
6 December 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
4 October 2021	Memorandum and Articles of Association (30 pages)
28 September 2021	Resolutions RES13 ‐ Re-accounts/company business 10/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
7 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
2 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
29 March 2019	Termination of appointment of Mark Davies as a director on 23 December 2018 (1 page)
29 March 2019	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor 77 Mansell Street London E1 8AN on 29 March 2019 (1 page)
13 November 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
10 July 2018	Appointment of Robert Gordon Neil Stewart Forsyth as a director on 24 March 2018 (2 pages)
4 July 2018	Termination of appointment of Paul Anthony Lavender as a director on 23 December 2017 (1 page)
4 July 2018	Appointment of Louise Robertshaw as a director on 24 March 2018 (2 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
12 July 2017	Notification of London's Air Ambulance Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of London's Air Ambulance Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
24 May 2017	Appointment of Mr Jonathan Maxwell Jenkins as a director on 22 May 2017 (2 pages)
24 May 2017	Appointment of Mr Jonathan Maxwell Jenkins as a director on 22 May 2017 (2 pages)
1 November 2016	Termination of appointment of Graham John Hodgkin as a director on 27 October 2016 (1 page)
1 November 2016	Termination of appointment of Graham John Hodgkin as a director on 27 October 2016 (1 page)
19 October 2016	Full accounts made up to 31 March 2016 (17 pages)
19 October 2016	Full accounts made up to 31 March 2016 (17 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
23 November 2015	Director's details changed for Charles Nicolas Newitt on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Charles Nicolas Newitt on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Graham John Hodgkin on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Mark Davies on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Mark Davies on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Graham John Hodgkin on 23 November 2015 (2 pages)
17 October 2015	Full accounts made up to 31 March 2015 (12 pages)
17 October 2015	Full accounts made up to 31 March 2015 (12 pages)
30 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (6 pages)
30 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (6 pages)
21 July 2015	Director's details changed for Mr Graham John Hodgkins on 16 July 2015 (2 pages)
21 July 2015	Director's details changed for Mr Graham John Hodgkins on 16 July 2015 (2 pages)
9 October 2014	Appointment of Charles Nicolas Newitt as a director on 2 October 2014 (2 pages)
9 October 2014	Appointment of Charles Nicolas Newitt as a director on 2 October 2014 (2 pages)
9 October 2014	Appointment of Charles Nicolas Newitt as a director on 2 October 2014 (2 pages)
30 August 2014	Full accounts made up to 31 March 2014 (12 pages)
30 August 2014	Full accounts made up to 31 March 2014 (12 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
18 July 2014	Director's details changed for Mr Graham John Hodgkins on 17 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Graham John Hodgkins on 17 July 2014 (2 pages)
7 July 2014	Appointment of Mark Davies as a director (2 pages)
7 July 2014	Appointment of Mark Davies as a director (2 pages)
7 July 2014	Termination of appointment of David Oakley as a director (1 page)
7 July 2014	Termination of appointment of David Oakley as a director (1 page)
18 September 2013	Full accounts made up to 31 March 2013 (12 pages)
18 September 2013	Full accounts made up to 31 March 2013 (12 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
19 April 2013	Appointment of Graham Hodgkin as a director (2 pages)
19 April 2013	Appointment of Graham Hodgkin as a director (2 pages)
16 April 2013	Termination of appointment of Christine Winzar as a director (1 page)
16 April 2013	Termination of appointment of Christine Winzar as a director (1 page)
24 December 2012	Accounts made up to 31 March 2012 (11 pages)
24 December 2012	Accounts made up to 31 March 2012 (11 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Termination of appointment of Alastair Wilson as a director (1 page)
2 July 2012	Termination of appointment of Alastair Wilson as a director (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
28 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Director's details changed for Christine Winzar on 1 July 2011 (2 pages)
26 July 2011	Director's details changed for Christine Winzar on 1 July 2011 (2 pages)
26 July 2011	Director's details changed for Christine Winzar on 1 July 2011 (2 pages)
21 July 2011	Appointment of Mr David John Philip Oakley as a director (2 pages)
21 July 2011	Appointment of Mr David John Philip Oakley as a director (2 pages)
21 July 2011	Appointment of Paul Anthony Lavender as a director (2 pages)
21 July 2011	Appointment of Paul Anthony Lavender as a director (2 pages)
15 November 2010	Full accounts made up to 31 March 2010 (14 pages)
15 November 2010	Full accounts made up to 31 March 2010 (14 pages)
7 September 2010	Termination of appointment of Jill Williams as a director (1 page)
7 September 2010	Termination of appointment of Jill Williams as a director (1 page)
17 August 2010	Termination of appointment of Andrew Cameron as a director (2 pages)
17 August 2010	Termination of appointment of Andrew Cameron as a director (2 pages)
17 August 2010	Termination of appointment of Andrew Cameron as a secretary (2 pages)
17 August 2010	Termination of appointment of Andrew Cameron as a secretary (2 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
18 January 2010	Termination of appointment of Gareth Davies as a director (2 pages)
18 January 2010	Termination of appointment of Gareth Davies as a director (2 pages)
4 September 2009	Full accounts made up to 31 March 2009 (12 pages)
4 September 2009	Full accounts made up to 31 March 2009 (12 pages)
27 August 2009	Return made up to 17/07/09; full list of members (4 pages)
27 August 2009	Return made up to 17/07/09; full list of members (4 pages)
24 August 2009	Appointment terminated director andrew cameron (1 page)
24 August 2009	Appointment terminated director andrew cameron (1 page)
22 December 2008	Full accounts made up to 31 March 2008 (12 pages)
22 December 2008	Full accounts made up to 31 March 2008 (12 pages)
19 November 2008	Return made up to 17/07/08; full list of members (4 pages)
19 November 2008	Return made up to 17/07/08; full list of members (4 pages)
12 October 2007	Full accounts made up to 31 March 2007 (11 pages)
12 October 2007	Full accounts made up to 31 March 2007 (11 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 17/07/07; full list of members (3 pages)
8 August 2007	Registered office changed on 08/08/07 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
8 August 2007	Return made up to 17/07/07; full list of members (3 pages)
23 January 2007	Full accounts made up to 31 March 2006 (11 pages)
23 January 2007	Full accounts made up to 31 March 2006 (11 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 17/07/06; full list of members (2 pages)
28 July 2006	Return made up to 17/07/06; full list of members (2 pages)
31 March 2006	Return made up to 17/07/05; full list of members; amend (7 pages)
31 March 2006	Return made up to 17/07/05; full list of members; amend (7 pages)
16 March 2006	Full accounts made up to 31 March 2005 (10 pages)
16 March 2006	Full accounts made up to 31 March 2005 (10 pages)
9 March 2006	Return made up to 17/07/05; full list of members (2 pages)
9 March 2006	Return made up to 17/07/05; full list of members (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: 15 august end, george green slough bucks SL3 6RP (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 15 august end, george green slough bucks SL3 6RP (1 page)
3 October 2005	Secretary resigned;director resigned (1 page)
3 October 2005	Secretary resigned;director resigned (1 page)
19 August 2005	Company name changed london's air ambulance LIMITED\certificate issued on 19/08/05 (2 pages)
19 August 2005	Company name changed london's air ambulance LIMITED\certificate issued on 19/08/05 (2 pages)
15 April 2005	Amended full accounts made up to 31 March 2004 (8 pages)
15 April 2005	Return made up to 17/07/04; full list of members; amend (6 pages)
15 April 2005	Return made up to 17/07/04; full list of members; amend (6 pages)
15 April 2005	Amended full accounts made up to 31 March 2004 (8 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
10 March 2005	Registered office changed on 10/03/05 from: alameda house 90 - 100 sydney street chelsea london SW3 6NJ (1 page)
10 March 2005	Registered office changed on 10/03/05 from: alameda house 90 - 100 sydney street chelsea london SW3 6NJ (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 September 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 September 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
14 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
14 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New director appointed (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	Registered office changed on 21/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New secretary appointed (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	New secretary appointed (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	Registered office changed on 21/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
17 July 2003	Incorporation (11 pages)
17 July 2003	Incorporation (11 pages)

London's Air Ambulance Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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