CAPITAL AIR AMBULANCE LTD - LONDON
Company Profile | Company Filings |
Overview
CAPITAL AIR AMBULANCE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL AIR AMBULANCE LTD was incorporated 38 years ago on 08/04/1986 and has the registered number: 02007823. The accounts status is SMALL.
CAPITAL AIR AMBULANCE LTD was incorporated 38 years ago on 08/04/1986 and has the registered number: 02007823. The accounts status is SMALL.
CAPITAL AIR AMBULANCE LTD - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL AIR CHARTER LIMITED (until 04/07/2016)
CAPITAL AIR CHARTER LIMITED (until 04/07/2016)
CAPITAL TRADING (AVIATION) LIMITED (until 10/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND SOUTHALL | Jul 1968 | British | Director | 2014-08-27 | CURRENT |
SIR PETER RIGBY | Sep 1943 | British | Director | 2014-08-27 UNTIL 2020-07-30 | RESIGNED |
JEFFREY BYRON DAVIES HUNT | Jun 1953 | British | Director | 1992-01-31 UNTIL 1992-02-07 | RESIGNED |
EDWARD JOHN HUNT | Feb 1933 | British | Director | RESIGNED | |
MR MALCOLM FREDERICK HUMPHRIES | Feb 1959 | British | Director | 1992-08-01 UNTIL 2021-01-07 | RESIGNED |
MRS LISA ANNE HUMPHRIES | May 1967 | British | Director | 2007-08-07 UNTIL 2021-01-07 | RESIGNED |
MR ALAN HUGH WILLIAMS | May 1935 | British | Secretary | 1992-06-01 UNTIL 1995-06-01 | RESIGNED |
PAUL RAYMOND SOUTHALL | Secretary | 2014-08-22 UNTIL 2015-03-07 | RESIGNED | ||
JEFFREY BYRON DAVIES HUNT | Jun 1953 | British | Secretary | 1995-06-01 UNTIL 2014-08-27 | RESIGNED |
DERRICK EDWIN COLLINGS | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Air Charter Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |