• UK
  • AIR MEDICAL LIMITED - AIR MEDICAL LIMITED, 5th Floor Grove House 248a Marylebone House, London, NW1 6BB, United Kingdom

Company Information

Company registration number
01882399
Company Status
LIVE
Country
United Kingdom
Registered Address
AIR MEDICAL LIMITED
5th Floor Grove House 248a Marylebone House
London
NW1 6BB
AIR MEDICAL LIMITED, 5th Floor Grove House 248a Marylebone House, London, NW1 6BB UK

Management

Managing Directors
DENT, Rupert Jocelyn
TOPLISS, Bryan Joseph
TOPLISS, Jane Elizabeth
Company secretaries
CARFAX CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1985-02-04
Age Of Company
1985-02-04 39 years
SIC/NACE
51102

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2016-09-30
Last Date: 2014-12-31
Last Return Made Up To:
2012-05-06
Annual Return
Due Date: 2017-05-20
Last Date:

AIR MEDICAL LIMITED Company Description

AIR MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01882399. Its current trading status is "live". It was registered 1985-02-04. It has declared SIC or NACE codes as "51102". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-06.It can be contacted at Air Medical Limited .
More information

Get AIR MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Air Medical Limited - AIR MEDICAL LIMITED, 5th Floor Grove House 248a Marylebone House, London, NW1 6BB, United Kingdom

1985-02-04 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AIR MEDICAL LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2020-09-05) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-12) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-15) - LIQ03

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  • liquidation-disclaimer-notice (2016-09-06) - F10.2

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2016-03-01) - 2.16B

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  • liquidation-in-administration-proposals (2016-03-22) - 2.17B

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  • liquidation-in-administration-result-creditors-meeting (2016-04-07) - 2.23B

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  • liquidation-in-administration-appointment-of-administrator (2016-02-05) - 2.12B

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-07-15) - 2.34B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2016-08-01) - 2.24B

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  • liquidation-voluntary-appointment-of-liquidator (2016-08-02) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01

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  • accounts-with-accounts-type-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-small (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • change-sail-address-company (2014-05-29) - AD02

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  • change-account-reference-date-company-current-extended (2013-03-15) - AA01

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  • resolution (2013-02-21) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2013-03-18) - AA01

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  • accounts-with-accounts-type-full (2013-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-person-director-company-with-change-date (2013-05-22) - CH01

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  • capital-allotment-shares (2012-12-19) - SH01

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  • resolution (2012-12-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-small (2012-02-13) - AA

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  • resolution (2012-01-11) - RESOLUTIONS

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  • capital-allotment-shares (2012-01-05) - SH01

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  • change-person-director-company-with-change-date (2011-05-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-05-16) - CH04

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  • legacy (2011-07-13) - MG01

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  • appoint-person-director-company-with-name (2011-09-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • capital-allotment-shares (2010-05-21) - SH01

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  • resolution (2010-05-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2010-11-26) - AA

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  • accounts-with-accounts-type-small (2009-12-29) - AA

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  • legacy (2009-06-04) - 363a

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  • legacy (2009-06-04) - 190

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  • legacy (2009-06-04) - 353

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  • accounts-with-accounts-type-small (2009-01-19) - AA

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  • accounts-with-accounts-type-small (2008-01-02) - AA

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  • legacy (2008-06-03) - 363a

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  • legacy (2007-05-29) - 88(2)R

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  • legacy (2007-05-29) - 363a

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  • accounts-with-accounts-type-full (2007-01-04) - AA

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  • legacy (2006-11-16) - 88(2)R

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  • legacy (2006-11-16) - 123

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  • resolution (2006-11-16) - RESOLUTIONS

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  • legacy (2006-05-22) - 363a

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  • legacy (2006-05-22) - 190

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  • accounts-with-accounts-type-small (2006-03-13) - AA

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  • legacy (2005-12-13) - 288b

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  • legacy (2005-06-09) - 363s

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  • accounts-with-accounts-type-small (2004-12-07) - AA

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  • legacy (2004-09-24) - 403a

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  • legacy (2004-09-24) - 395

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  • legacy (2004-05-10) - 363s

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  • legacy (2004-05-10) - 288b

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  • legacy (2004-03-15) - 288a

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  • legacy (2004-03-15) - 288b

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  • accounts-with-accounts-type-small (2004-02-06) - AA

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  • legacy (2004-01-14) - 288b

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  • legacy (2004-01-14) - 288a

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  • legacy (2003-02-27) - 403a

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  • legacy (2003-05-19) - 363s

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  • accounts-with-accounts-type-small (2003-05-04) - AA

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  • legacy (2003-12-12) - 403a

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  • legacy (2003-12-02) - 288c

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  • legacy (2002-06-28) - 363s

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  • accounts-with-accounts-type-small (2002-05-03) - AA

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  • legacy (2002-03-30) - 395

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  • legacy (2001-07-10) - 363s

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  • accounts-with-accounts-type-small (2001-05-03) - AA

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  • legacy (2000-05-31) - 363s

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  • accounts-with-accounts-type-small (2000-03-30) - AA

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  • legacy (1999-05-27) - 363s

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  • accounts-with-accounts-type-small (1999-05-17) - AA

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  • legacy (1999-03-27) - 395

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  • legacy (1998-02-06) - 288b

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  • accounts-with-accounts-type-small (1998-04-09) - AA

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  • legacy (1998-02-06) - 287

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  • legacy (1998-10-21) - 288a

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  • legacy (1998-04-29) - 363s

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  • legacy (1997-05-21) - 363s

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  • accounts-with-accounts-type-small (1997-03-27) - AA

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  • legacy (1997-03-04) - 395

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  • legacy (1996-06-07) - 395

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  • legacy (1996-05-14) - 363s

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  • accounts-with-accounts-type-small (1996-04-30) - AA

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  • legacy (1995-06-09) - 363s

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  • accounts-with-accounts-type-small (1995-02-28) - AA

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  • legacy (1994-05-24) - 363s

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  • accounts-with-accounts-type-small (1994-02-17) - AA

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  • legacy (1993-05-13) - 363s

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  • accounts-with-accounts-type-small (1993-03-01) - AA

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  • accounts-with-accounts-type-small (1992-05-06) - AA

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  • legacy (1992-05-12) - 363s

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  • accounts-with-accounts-type-small (1991-08-05) - AA

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  • legacy (1991-05-14) - 363b

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  • accounts-with-accounts-type-small (1990-05-18) - AA

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  • legacy (1990-05-18) - 363

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  • legacy (1989-09-08) - 363

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  • accounts-with-accounts-type-small (1989-09-08) - AA

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  • legacy (1989-05-15) - 363

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  • accounts-with-accounts-type-small (1989-02-28) - AA

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  • accounts-with-accounts-type-small (1988-03-11) - AA

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  • legacy (1988-02-02) - 363

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  • legacy (1987-07-08) - 363

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  • incorporation-company (1985-02-04) - NEWINC

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  • miscellaneous (1985-02-04) - MISC

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