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Company Information for

YOUR AIR AMBULANCE LTD

OPERATIONS CENTRE, OUTMARSH, SEMINGTON, WILTSHIRE, BA14 6JX,
Company Registration Number
08930308
Private Limited Company
Active

Company Overview

About Your Air Ambulance Ltd
YOUR AIR AMBULANCE LTD was founded on 2014-03-10 and has its registered office in Semington. The organisation's status is listed as "Active". Your Air Ambulance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR AIR AMBULANCE LTD
 
Legal Registered Office
OPERATIONS CENTRE
OUTMARSH
SEMINGTON
WILTSHIRE
BA14 6JX
Other companies in SN11
 
Filing Information
Company Number 08930308
Company ID Number 08930308
Date formed 2014-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:53:49
Primary Source:Companies House
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Company Officers of YOUR AIR AMBULANCE LTD

Current Directors
Officer Role Date Appointed
FRIENDS FINANCIAL LIMITED
 Company Secretary 2017-06-03
ANNA KAREN COLE
 Director 2016-04-20
ERICA CLAIRE KELLY
 Director 2014-03-10
DAVID MICHAEL PHILPOTT
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN STABLES
 Director 2016-04-20 2018-04-30
MANDY DAWN CLARKE
 Director 2014-03-10 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRIENDS FINANCIAL LIMITED THE KENWARD TRUST Company Secretary 2018-02-28 CURRENT 2012-02-01 Active
FRIENDS FINANCIAL LIMITED WILTSHIRE AIR AMBULANCE CHARITABLE TRUST Company Secretary 2016-11-03 CURRENT 2011-10-11 Active
ANNA KAREN COLE COLEACO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ANNA KAREN COLE WILTSHIRE AIR AMBULANCE CHARITABLE TRUST Director 2014-01-22 CURRENT 2011-10-11 Active
ANNA KAREN COLE NHLEX LIMITED Director 2013-09-01 CURRENT 1988-08-16 In Administration
ANNA KAREN COLE HEADWAY SWINDON AND DISTRICT Director 2007-10-16 CURRENT 1991-11-22 Active
DAVID MICHAEL PHILPOTT KENWARD ENTERPRISES LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
DAVID MICHAEL PHILPOTT EVELINA CHILDREN'S HEART ORGANISATION LIMITED Director 2015-10-12 CURRENT 2011-12-01 Active
DAVID MICHAEL PHILPOTT DAVID PHILPOTT AND ASSOCIATES LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID MICHAEL PHILPOTT AMELIX EDUCATION FOUNDATION LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Appointment of Create Balance Limited as company secretary on 2024-01-31
2024-02-06Termination of appointment of Create Balance Chartered Accountants and Business Partners on 2024-01-31
2023-09-29DIRECTOR APPOINTED MR MICHAEL FELLOWS
2023-07-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02APPOINTMENT TERMINATED, DIRECTOR DESMOND PATRICK REGAN
2022-07-18AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-07-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-07-23AP04Appointment of Create Balance Chartered Accountants and Business Partners as company secretary on 2021-07-23
2021-07-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03TM02Termination of appointment of Friends Financial Limited on 2021-03-31
2020-11-27AP01DIRECTOR APPOINTED MR DESMOND PATRICK REGAN
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ERICA CLAIRE KELLY
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-24AAMDAmended account full exemption
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/18 FROM Carlton Business Centre Maundrell Road Calne Wiltshire SN11 9PU
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN STABLES
2018-03-26CH01Director's details changed for Ms Erica Claire Riddle on 2018-03-26
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-03AP04Appointment of Friends Financial Limited as company secretary on 2017-06-03
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AP01DIRECTOR APPOINTED MR BRIAN JOHN STABLES
2016-04-21AP01DIRECTOR APPOINTED MRS ANNA KAREN COLE
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MANDY DAWN CLARKE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-30AR0110/03/16 ANNUAL RETURN FULL LIST
2015-04-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-23AR0110/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA01Current accounting period shortened from 31/03/15 TO 31/10/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-10NEWINCNew incorporation
2014-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to YOUR AIR AMBULANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUR AIR AMBULANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR AIR AMBULANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR AIR AMBULANCE LTD

Intangible Assets
Patents
We have not found any records of YOUR AIR AMBULANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR AIR AMBULANCE LTD
Trademarks
We have not found any records of YOUR AIR AMBULANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR AIR AMBULANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as YOUR AIR AMBULANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR AIR AMBULANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR AIR AMBULANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR AIR AMBULANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BA14 6JX