Yorkshire Air Ambulance (Trading) Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Harrop, Michael David · Director appointed 2023-07-01
• Goodwill, Heather Elizabeth · Secretary appointed 2022-03-28
• Marsh, Richard Webster · Director appointed 2022-03-28
• Hynes, Kevin · Director appointed 2012-10-30
• Sunderland, Peter · Director appointed 2012-10-30 resigned 2023-06-30
• Heap, Irene Helen · Secretary appointed 2012-10-30 resigned 2022-07-06
• Samuel, John William Young Strachan · Director appointed 2012-10-30 resigned 2022-02-25
• Burns, Bruce · Director appointed 2012-10-30 resigned 2016-10-28
• Selby, Catherine Elisabeth · Director appointed 2003-04-02 resigned 2014-01-28
• Smith, Harry · Director appointed 2003-05-23 resigned 2011-09-27
• Gration, Katherine Lynda · Director appointed 2008-04-01 resigned 2008-10-01
• Hughes, Anthony · Director appointed 2004-04-22 resigned 2005-03-01
• Rhodes, Sandra · Director appointed 2004-04-22 resigned 2005-03-01
• Borrowdale, Stephen · Director appointed 2004-04-22 resigned 2005-03-01
• Sunderland, Peter · Director appointed 2004-04-22 resigned 2005-03-01
• Hynes, Kevin · Director appointed 2004-04-22 resigned 2005-03-01
• Smith, Peter Howard, Dr · Director appointed 2004-04-22 resigned 2005-03-01
• Molton, Trevor Robert · Director appointed 2003-04-02 resigned 2003-10-28
• Sutherland, John Arthur · Director appointed 2002-08-06 resigned 2003-05-12
• Miners, John Malcolm · Secretary appointed 2000-08-16 resigned 2003-05-12
• Johnson, Graham Stewart · Director appointed 2000-08-16 resigned 2003-04-02
• Ferguson, Paul Ernest · Director appointed 2000-08-16 resigned 2002-08-06

People with significant control (5)

• Mr Bruce Burns Ceased 2016-04-06
  Individual Psc · British · resident in England · born 9/1956 · notified 2016-04-06
  Significant influence or control
• Mr Kevin Hynes Ceased 2016-04-06
  Individual Psc · British · resident in England · born 3/1956 · notified 2016-04-06
  Significant influence or control
• Mr John William Young Strachan Samuel Ceased 2016-04-06
  Individual Psc · British · resident in England · born 7/1956 · notified 2016-04-06
  Significant influence or control
• Mr Peter Sunderland Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 3/1942 · notified 2016-04-06
  Significant influence or control
• Yorkshire Air Ambulance Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-13 Small-company accounts (paper) AA Accounts
• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Small-company accounts (paper) AA Accounts
• 2024-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Small-company accounts (paper) AA Accounts
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-13 Appointment of director AP01 Officers
• 2023-07-13 Termination director company with name termination date TM01 Officers
• 2022-10-18 Small-company accounts (paper) AA Accounts
• 2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-06 Termination secretary company with name termination date TM02 Officers
• 2022-03-28 Appointment of secretary AP03 Officers
• 2022-03-28 Termination director company with name termination date TM01 Officers
• 2022-03-28 Appointment of director AP01 Officers
• 2021-10-19 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.