AIR AMBULANCE PROMOTIONS LIMITED
TONBRIDGE KENT AIR AMBULANCE APPEAL LIMITED

Hellopages » Kent » Maidstone » TN12 9QJ

Company number 02674568
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address UNIT 14 WHEELBARROW PARK ESTATE, PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, TN12 9QJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of AIR AMBULANCE PROMOTIONS LIMITED are www.airambulancepromotions.co.uk, and www.air-ambulance-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Barming Rail Station is 7.5 miles; to East Malling Rail Station is 7.8 miles; to Bearsted Rail Station is 7.8 miles; to Hollingbourne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Ambulance Promotions Limited is a Private Limited Company. The company registration number is 02674568. Air Ambulance Promotions Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of Air Ambulance Promotions Limited is Unit 14 Wheelbarrow Park Estate Pattenden Lane Marden Tonbridge Kent Tn12 9qj. . BOUTCHER, Martin James is a Secretary of the company. BOUTCHER, Martin James is a Director of the company. HARRIS, Lynne Dorothy is a Director of the company. MANTZ, David Robert is a Director of the company. Secretary CHIVERS, Kathleen has been resigned. Secretary LLOYD, Stephen Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Mark Blackwell has been resigned. Director BARTON, David Elwyn has been resigned. Director DENNIS, Martin Tristan has been resigned. Director LATHAM, James Reginald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARRIOTT, Sarah Jane has been resigned. Director MIDDLETON, Fiona Elizabeth has been resigned. Director ROBINSON, Ian Rex has been resigned. Director WRIGHT, Donald John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BOUTCHER, Martin James
Appointed Date: 10 January 2003
Director
BOUTCHER, Martin James
Appointed Date: 13 March 2001
65 years old
Director
HARRIS, Lynne Dorothy
Appointed Date: 02 February 2010
54 years old
Director
MANTZ, David Robert
Appointed Date: 13 March 2001
74 years old

Resigned Directors

Secretary
CHIVERS, Kathleen
Resigned: 10 January 2003
Appointed Date: 19 May 1993
Secretary
LLOYD, Stephen Thomas
Resigned: 19 May 1993
Appointed Date: 31 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 1992
Appointed Date: 30 December 1991
Director
BAKER, Mark Blackwell
Resigned: 08 September 2004
Appointed Date: 19 June 1997
72 years old
Director
BARTON, David Elwyn
Resigned: 13 March 2001
Appointed Date: 19 May 1993
67 years old
Director
DENNIS, Martin Tristan
Resigned: 10 April 2003
Appointed Date: 13 February 2001
68 years old
Director
LATHAM, James Reginald
Resigned: 10 December 1998
Appointed Date: 19 May 1993
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 1992
Appointed Date: 30 December 1991
Director
MARRIOTT, Sarah Jane
Resigned: 12 May 2008
Appointed Date: 24 August 2006
70 years old
Director
MIDDLETON, Fiona Elizabeth
Resigned: 19 May 1993
Appointed Date: 31 January 1992
78 years old
Director
ROBINSON, Ian Rex
Resigned: 11 December 1997
Appointed Date: 19 May 1993
85 years old
Director
WRIGHT, Donald John
Resigned: 01 July 1999
Appointed Date: 11 December 1997
80 years old

Persons With Significant Control

Kent, Surrey & Sussex Air Ambulance Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Anthony Hugh Verner Monteuuis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR AMBULANCE PROMOTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
14 Dec 2015
Full accounts made up to 31 March 2015
...
... and 78 more events
03 Sep 1992
Accounting reference date notified as 31/03
23 Mar 1992
Company name changed gladetime LIMITED\certificate issued on 24/03/92
17 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1992
Registered office changed on 17/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Dec 1991
Incorporation

AIR AMBULANCE PROMOTIONS LIMITED Charges

30 March 1994
First floating charge
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Kent Air Ambulance Trust
Description: Undertaking and property including uncalled capital.

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