Air Ambulance Charity Kent Surrey Sussex

Active
Incorporated on 24 Mar 1993

Reg Address: Air Ambulance Building Rochester City Airport, Maidstone Road, Chatham ME5 9SD, England

Company Number 02803242
Company Status Active
Incorporation Date 24 Mar 1993
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Mar 2024
Confirmation Statement Next Due 28 Mar 2025
Average Number of Employees -

Previous Names:
Kent, Surrey & Sussex Air Ambulance Trust - 19 Jan 2022
Kent Air Ambulance Trust - 11 Mar 2011
Kent, Surrey & Sussex Air Ambulance Trust - 11 Mar 2011
Kent Air Ambulance Trust - 24 Mar 1993

Company Classifications:
86900 - Other human health activities

Summary The company with name "Air Ambulance Charity Kent Surrey Sussex" is a private-limited-guarant-nsc-limited-exemption and located in Air Ambulance Building Rochester City Airport, Maidstone Road, Chatham ME5 9SD. Air Ambulance Charity Kent Surrey Sussex is currently in active status and it was incorporated on 24 Mar 1993 (31 years 5 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Air Ambulance Charity Kent Surrey Sussex.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jane Bethany Redman	Director	9 Mar 2022	British	Active
2	Richard Royce Lee	Director	9 Mar 2022	British	Active
3	Nicholas Christopher Hall	Director	9 Mar 2022	British,Australian	Active
4	David Arthur John Morgan	Director	9 Mar 2022	British	Active
5	Susan Elizabeth Appleby	Director	17 Jun 2021	British	Active
6	Michael Joseph Docherty	Director	1 Aug 2019	Australian	Active
7	Andrew Rhodes	Director	14 Mar 2019	British	Active
8	Michael Joseph Docherty	Director	30 Nov 2017	Australian	Resigned 24 Jul 2018
9	Ryan Daniel Neville	Director	30 Nov 2017	British	Active
10	Caitlin Marie Blewett	Director	30 Nov 2017	British	Resigned 31 Oct 2019
11	Patrick David Stewart	Director	30 Aug 2016	British	Active
12	Timothy Simon Neville Oakes	Director	30 Aug 2016	British	Active
13	Andrew Martyn Farrant	Director	10 Mar 2016	British	Active
14	Andrew Martyn Farrant	Director	10 Mar 2016	British	Resigned 8 Dec 2021
15	Stuart William Sinclair Millar	Director	27 Aug 2015	British	Resigned 20 Jun 2019
16	Stuart William Sinclair Millar	Director	27 Aug 2015	British	Resigned 20 Jun 2019
17	Helen Ann Bowcock	Director	21 May 2014	British	Resigned 8 Dec 2021
18	Helen Ann Bowcock	Director	21 May 2014	British	Active
19	Paul Jonathan Barrett	Director	28 Feb 2013	British	Active
20	David Brian Roden Bowden	Director	8 Sep 2011	British	Resigned 27 Jun 2017
21	Nicola Jane Ferguson	Director	24 Feb 2011	British	Resigned 21 May 2014
22	Colin John Logan Strachan	Director	21 Sep 2009	British	Resigned 18 Sep 2014
23	Caroline Mary Martin	Director	4 Feb 2008	British	Resigned 24 Feb 2011
24	Edward Francis Condry	Director	9 Jul 2007	British	Resigned 8 Sep 2011
25	Peter Julian Campbell Canney	Secretary	12 Mar 2007	British	Resigned 30 Nov 2016
26	Peter Julian Campbell Canney	Director	1 Oct 2006	British	Resigned 30 Nov 2016
27	Susan Wendy Simkins	Director	7 Sep 2006	British	Resigned 29 Nov 2018
28	Patrick Alexander Sidney Evans	Director	19 Oct 2005	British	Resigned 12 Mar 2007
29	James Rushworth Hope Loudon	Director	5 May 2005	British	Resigned 14 Mar 2019
30	Anthony Hugh Verner Monteuuis	Director	27 Oct 2004	British	Resigned 27 Apr 2016
31	Richard Anthony Jonathan Cripps	Director	11 Dec 2003	British	Resigned 30 Aug 2016
32	Geraldine Ruth Pratt Allinson	Director	11 Dec 2003	British	Resigned 3 Aug 2010
33	Geraldine Ruth Pratt Allinson	Director	11 Dec 2003	British	Resigned 3 Aug 2010
34	Ramzi Freij	Director	30 Oct 2003	British	Resigned 18 Mar 2009
35	Elaine Barbara Craven	Secretary	10 Jan 2003	British	Resigned 23 Feb 2007
36	David Brian Priestley	Director	20 Dec 2001	British	Resigned 23 May 2006
37	Elaine Barbara Craven	Director	20 Dec 2001	British	Resigned 23 Feb 2007
38	Karl Howman	Director	7 Sep 2000	British	Resigned 29 Jul 2003
39	Mark Blackwell Baker	Director	8 Oct 1998	British	Resigned 29 May 2006
40	Bhargawa Vasudaven	Director	9 Apr 1998	British	Resigned 24 Jun 2003
41	Donald John Wright	Director	11 Dec 1997	British	Resigned 1 Jul 1999
42	Donald Allan Wade	Director	12 Dec 1996	British	Resigned 25 Jan 2001
43	John Patrick Beavis	Director	14 Oct 1993	British	Resigned 20 Dec 2001
44	David Elwyn Barton	Director	24 Mar 1993	British	Resigned 20 Dec 2001
45	Peter Robert Baldwin	Director	24 Mar 1993	British	Resigned 7 Jan 1994
46	Wendy Mitchell	Director	24 Mar 1993	British	Resigned 4 May 1993
47	James Reginald Latham	Director	24 Mar 1993	British	Resigned 10 Dec 1998
48	Edwin Roy Pratt Boorman	Director	24 Mar 1993	British	Resigned 23 Feb 2006
49	Kathleen Chivers	Secretary	24 Mar 1993	-	Resigned 10 Jan 2003
50	Peter Matthew Higgini	Director	24 Mar 1993	British	Resigned 30 Jul 1993
51	Ian Rex Robinson	Director	24 Mar 1993	British	Resigned 11 Dec 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	24 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Air Ambulance Charity Kent Surrey Sussex.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Mar 2024	Download PDF
2	Accounts - Full	19 Feb 2024	Download PDF
3	Accounts - Group	23 Jan 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	21 Sep 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	30 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	24 Mar 2021	Download PDF
7	Accounts - Group	7 Jan 2021	Download PDF 88 Pages
8	Confirmation Statement - No Updates	25 Mar 2020	Download PDF 3 Pages
9	Accounts - Group	19 Dec 2019	Download PDF 55 Pages
10	Officers - Termination Director Company With Name Termination Date	4 Nov 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	2 Aug 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	21 Jun 2019	Download PDF 1 Pages
13	Officers - Change Person Director Company With Change Date	17 Jun 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	27 Mar 2019	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	15 Mar 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	15 Mar 2019	Download PDF 1 Pages
17	Accounts - Group	18 Dec 2018	Download PDF 44 Pages
18	Officers - Termination Director Company With Name Termination Date	5 Dec 2018	Download PDF 1 Pages
19	Officers - Change Person Director Company With Change Date	23 Oct 2018	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	13 Aug 2018	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	13 Aug 2018	Download PDF 1 Pages
22	Resolution	6 Aug 2018	Download PDF 22 Pages
23	Officers - Termination Director Company With Name Termination Date	25 Jul 2018	Download PDF 1 Pages
24	Confirmation Statement - No Updates	4 Apr 2018	Download PDF 3 Pages
25	Accounts - Group	8 Jan 2018	Download PDF 42 Pages
26	Officers - Change Person Director Company With Change Date	7 Dec 2017	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	7 Dec 2017	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	7 Dec 2017	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	7 Dec 2017	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	15 Sep 2017	Download PDF 1 Pages
31	Confirmation Statement - Updates	24 Mar 2017	Download PDF 4 Pages
32	Officers - Change Person Director Company With Change Date	14 Mar 2017	Download PDF 2 Pages
33	Accounts - Group	5 Jan 2017	Download PDF 40 Pages
34	Officers - Termination Director Company With Name Termination Date	9 Dec 2016	Download PDF 1 Pages
35	Officers - Termination Secretary Company With Name Termination Date	9 Dec 2016	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	6 Sep 2016	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	1 Sep 2016	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	1 Sep 2016	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	20 May 2016	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date No Member List	28 Apr 2016	Download PDF 11 Pages
41	Officers - Appoint Person Director Company With Name Date	28 Apr 2016	Download PDF 2 Pages
42	Accounts - Group	20 Jan 2016	Download PDF 35 Pages
43	Officers - Appoint Person Director Company With Name Date	30 Oct 2015	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date No Member List	24 Mar 2015	Download PDF 10 Pages
45	Officers - Change Person Director Company With Change Date	24 Mar 2015	Download PDF 2 Pages
46	Accounts - Group	23 Dec 2014	Download PDF 35 Pages
47	Officers - Appoint Person Director Company With Name Date	15 Oct 2014	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	14 Oct 2014	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	14 Oct 2014	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date No Member List	28 Mar 2014	Download PDF 11 Pages
51	Accounts - Group	17 Dec 2013	Download PDF 62 Pages
52	Annual Return - Company With Made Up Date No Member List	25 Mar 2013	Download PDF 11 Pages
53	Officers - Appoint Person Director Company With Name	18 Mar 2013	Download PDF 2 Pages
54	Accounts - Group	7 Dec 2012	Download PDF 46 Pages
55	Incorporation - Memorandum Articles	5 Oct 2012	Download PDF 29 Pages
56	Annual Return - Company With Made Up Date No Member List	29 Mar 2012	Download PDF 10 Pages
57	Officers - Appoint Person Director Company With Name	10 Jan 2012	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	5 Jan 2012	Download PDF 1 Pages
59	Accounts - Group	10 Nov 2011	Download PDF 42 Pages
60	Annual Return - Company With Made Up Date No Member List	29 Mar 2011	Download PDF 10 Pages
61	Officers - Appoint Person Director Company With Name	23 Mar 2011	Download PDF 2 Pages
62	Change Of Name - Notice	11 Mar 2011	Download PDF 2 Pages
63	Change Of Name - Certificate Company	11 Mar 2011	Download PDF 2 Pages
64	Officers - Termination Director Company With Name	11 Mar 2011	Download PDF 1 Pages
65	Accounts - Group	9 Nov 2010	Download PDF 32 Pages
66	Officers - Termination Director Company With Name	4 Oct 2010	Download PDF 1 Pages
67	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date No Member List	25 Mar 2010	Download PDF 7 Pages
73	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
74	Accounts - Group	6 Jan 2010	Download PDF 31 Pages
75	Officers - Appoint Person Director Company With Name	4 Jan 2010	Download PDF 2 Pages
76	Annual Return - Legacy	1 Apr 2009	Download PDF 4 Pages
77	Officers - Legacy	31 Mar 2009	Download PDF 1 Pages
78	Accounts - Group	9 Jan 2009	Download PDF 34 Pages
79	Annual Return - Legacy	15 Apr 2008	Download PDF 5 Pages
80	Officers - Legacy	13 Mar 2008	Download PDF 2 Pages
81	Accounts - Group	28 Dec 2007	Download PDF 32 Pages
82	Officers - Legacy	21 Jul 2007	Download PDF 2 Pages
83	Annual Return - Legacy	8 May 2007	Download PDF 3 Pages
84	Officers - Legacy	24 Mar 2007	Download PDF 1 Pages
85	Officers - Legacy	24 Mar 2007	Download PDF 2 Pages
86	Officers - Legacy	24 Mar 2007	Download PDF 1 Pages
87	Accounts - Group	22 Dec 2006	Download PDF 40 Pages
88	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
89	Officers - Legacy	17 Oct 2006	Download PDF 2 Pages
90	Officers - Legacy	26 Jul 2006	Download PDF 1 Pages
91	Officers - Legacy	26 Jul 2006	Download PDF 1 Pages
92	Annual Return - Legacy	7 Apr 2006	Download PDF 3 Pages
93	Officers - Legacy	1 Mar 2006	Download PDF 1 Pages
94	Accounts - Group	28 Dec 2005	Download PDF 30 Pages
95	Officers - Legacy	1 Dec 2005	Download PDF 2 Pages
96	Resolution	22 Aug 2005	Download PDF 31 Pages
97	Officers - Legacy	13 Jul 2005	Download PDF 2 Pages
98	Annual Return - Legacy	7 Apr 2005	Download PDF 3 Pages
99	Officers - Legacy	6 Jan 2005	Download PDF 2 Pages
100	Accounts - Group	14 Sep 2004	Download PDF 37 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Marlowe Theatre Development Trust Mutual People: Paul Jonathan Barrett	Active
2	Canterbury Cathedral Trust Fund Mutual People: Paul Jonathan Barrett	Active
3	Sudbury Mews Management Co. Ltd Mutual People: Paul Jonathan Barrett	Active
4	Barretts Of Canterbury Holdings Limited Mutual People: Paul Jonathan Barrett	Active
5	Barretts Property Development Holdings Limited Mutual People: Paul Jonathan Barrett	dissolved
6	Barretts Property Development Limited Mutual People: Paul Jonathan Barrett	Active
7	Air Ambulance Promotions Limited Mutual People: Paul Jonathan Barrett , Andrew Martyn Farrant	Active
8	Kmfm Canterbury Limited Mutual People: Paul Jonathan Barrett	dissolved
9	Dr A Rhodes Limited Mutual People: Andrew Rhodes	Active
10	Critical Care Limited Mutual People: Andrew Rhodes	Active
11	The Intensive Care Society Mutual People: Andrew Rhodes	Active
12	Sealands House Argyll Road Limited Mutual People: Andrew Rhodes	dissolved
13	Critical Care Providers Limited Mutual People: Andrew Rhodes	dissolved
14	Maven Pictures Limited Mutual People: Timothy Simon Neville Oakes	dissolved
15	Il Palagio Ltd Mutual People: Timothy Simon Neville Oakes	Liquidation
16	Red House Foods Limited Mutual People: Timothy Simon Neville Oakes	Active
17	Sackville Nominees Limited Mutual People: Timothy Simon Neville Oakes	Active
18	Magnetic Publishing Limited Mutual People: Timothy Simon Neville Oakes	Active
19	Steerpike Limited Mutual People: Timothy Simon Neville Oakes	Active
20	Steerpike (Overseas) Limited Mutual People: Timothy Simon Neville Oakes	Active
21	Puddings & Pies Limited Mutual People: Timothy Simon Neville Oakes	dissolved
22	Lake House Organics Limited Mutual People: Timothy Simon Neville Oakes	dissolved
23	Perfect Pitch Entertainment Ltd Mutual People: Timothy Simon Neville Oakes	dissolved
24	Twm Corporate Services Limited Mutual People: Patrick David Stewart	Active
25	Twm Trust Corporation Limited Mutual People: Patrick David Stewart	Active
26	The Cavendish House Trust Mutual People: Patrick David Stewart	Active
27	Butterworth Laboratories Limited Mutual People: Patrick David Stewart	Active
28	Community Foundation For Surrey Mutual People: Helen Ann Bowcock	Active
29	The Hazelhurst Trust Mutual People: Helen Ann Bowcock	Active
30	Woking Museum And Arts & Crafts Centre Mutual People: Helen Ann Bowcock	Active
31	Hasleworks Ltd. Mutual People: Helen Ann Bowcock	Active
32	St. Catherine'S School, Bramley Mutual People: Helen Ann Bowcock	Active
33	Kindred Consulting Ltd Mutual People: Michael Joseph Docherty	Active
34	Eselle Ltd Mutual People: Michael Joseph Docherty	Active
35	Dobbies Garden Centres Limited Mutual People: Ryan Daniel Neville	Active
36	Enterprise Foods Ltd. Mutual People: Ryan Daniel Neville	Active
37	Oldduck5 Ltd Mutual People: Ryan Daniel Neville	insolvency-proceedings
38	Barney Burgess Consulting Limited Mutual People: Ryan Daniel Neville	Active
39	Danataugusta Bidco Limited Mutual People: Ryan Daniel Neville	Active
40	Ef Bidco Limited Mutual People: Ryan Daniel Neville	Active
41	Ef Holdco Limited Mutual People: Ryan Daniel Neville	Active
42	Ef Midco Limited Mutual People: Ryan Daniel Neville	Active
43	Dobbies Garden Centres Group Limited Mutual People: Ryan Daniel Neville	Active
44	Kg Investco Limited Mutual People: Ryan Daniel Neville	dissolved
45	Woodcote Green Nurseries (Holdings) Limited Mutual People: Ryan Daniel Neville	dissolved
46	Ef Investco Limited Mutual People: Ryan Daniel Neville	Active
47	Moloney Technologies Limited Mutual People: Ryan Daniel Neville	Active
48	Danataugusta Propco1 Limited Mutual People: Ryan Daniel Neville	Active
49	Danataugusta Propco2 Limited Mutual People: Ryan Daniel Neville	Active
50	Danataugusta Propco3 Limited Mutual People: Ryan Daniel Neville	Active
51	Hattington Knomo Limited Mutual People: Ryan Daniel Neville	dissolved
52	Hattington Investment Management Limited Mutual People: Ryan Daniel Neville	dissolved
53	Krush Global Limited Mutual People: Ryan Daniel Neville	dissolved
54	Woodcote Green Nurseries Limited Mutual People: Ryan Daniel Neville	Active
55	Jet Clear Limited Mutual People: Ryan Daniel Neville	Active