Thames Valley Air Ambulance (Trading) Limited

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Company number
04183060
Status
Active
Registered address
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, Bucks, England, Hp14 3sx
Incorporated
20 March 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brooks, Saskia Alice
    Secretary
    Appointed: 2020-06-30
    • Saskia Alice BROOKSOfficer, appointed 2020-06-30
  • Bannister, Christopher Ian
    Director
    Nationality: British,Irish · Residence: England · Appointed: 2023-11-08
    • Christopher Ian BANNISTEROfficer, appointed 2023-11-08
    • Christopher Ian BANNISTEROfficer, appointed 2023-11-08
    • Christopher Ian BANNISTEROfficer, appointed 2023-06-27
  • Holland, Andrew Peter
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-29
    • Andrew Peter HOLLANDOfficer, appointed 2022-03-29
    • Andrew Peter HOLLANDOfficer, appointed 2021-06-09, resigned 2021-12-31
  • Jassal, Vijay Kumar
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-29
    • Vijay Kumar JASSALOfficer, appointed 2023-03-02
    • Vijay Kumar JASSALOfficer, appointed 2022-03-29
    • Vijay Kumar JASSALOfficer, appointed 2022-01-06
  • Davis, Rodney Colin
    Secretary
    Nationality: British · Appointed: 2007-09-26 · Resigned: 2010-04-09
    • Rodney Colin DAVISOfficer, appointed 1999-10-20
    • Rodney Colin DAVISOfficer, appointed 2008-02-05, resigned 2015-08-31
    • Rodney Colin DAVISOfficer, appointed 2007-05-08, resigned 2015-08-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-01 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-10-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-27 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-10-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-28 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2023-12-16 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2023-11-15 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2023-10-25 · Type: TM01

PSC / Beneficial Ownership

  • Thames Valley Air Ambulance
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • THAMES VALLEY & CHILTERN AIR AMBULANCE (TRADING) LIMITED
    Effective from 2001-03-20 · Ceased 2017-11-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 29 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED - UK Company Risk Report