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 - LONDON

This company is listed in the following categories:
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 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

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