AIR METHODS LIMITED
FREDERICK HOUSE, ANCHOR LANE, COSELEY BILSTON WV14 9NE- Active
- Private Limited Company
- Company No. 00547155
- Last Updated: 01 Mar 2024
Company Profile
AIR METHODS LIMITED was incorporated on Saturday, April 2, 1955 as a Private Limited Company with registered address in COSELEY BILSTON. AIR METHODS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 69 years 7 months and 1 day.
| Name | AIR METHODS LIMITED |
|---|---|
| Company number | 00547155 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREDERICK HOUSE ANCHOR LANE COSELEY BILSTON WV14 9NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Compson Auliffe Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Frederick John Auliffe Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graham Frederick John Auliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Compson Auliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIR METHODS LIMITED | 02 Apr 1955 |