Aircraft Medical Ltd.

Company details

Type

Private Limited Company

Incorporated

2001-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-04-26 · FULL

Next accounts due

2026-01-31 139 days overdue

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Montgomerie, Philippa · Director appointed 2025-01-30
• Robertson, Duncan · Director appointed 2016-09-01
• Van Hoorebeke, Barend · Director appointed 2020-12-08 resigned 2023-08-16
• Montgomerie, Philippa Mary Watson · Secretary appointed 2016-08-31 resigned 2023-08-16
• Montgomerie, Philippa Mary Watson · Director appointed 2012-12-31 resigned 2023-08-16
• Lowrey, Eric Winfield · Director appointed 2018-03-16 resigned 2020-12-08
• Mcgann, Cormac · Director appointed 2017-09-19 resigned 2018-03-16
• Petersen, Christopher Eric · Director appointed 2016-09-01 resigned 2017-09-19
• Williamson, Alison Jane · Director appointed 2006-01-01 resigned 2016-08-31
• Spicer, Charles Alexander Evan, Dr · Director appointed 2012-07-01 resigned 2015-11-16
• Gillies, Malcolm John · Director appointed 2007-05-10 resigned 2015-11-16
• Morton, Bryan Geoffrey · Director appointed 2006-04-01 resigned 2015-11-16
• Mcgrath, Matthew John Ross · Director appointed 2001-06-29 resigned 2015-11-16
• Pool, John Kingston · Director appointed 2006-01-01 resigned 2006-12-01
• Mcgrath, Issi · Secretary appointed 2002-05-23 resigned 2006-01-01
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2001-06-29 resigned 2001-07-05
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2001-06-29 resigned 2001-07-05

People with significant control (1)

• Medtronic Public Limited Company 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

Mortgages & charges (3)

All charges satisfied.

• Pledge agreement Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-01-17 · satisfied 2015-10-15
  Rights, titles, security intersts or guarantees assets or funds replacing the pledged assets at any time including inter alia, without limitation (please see form for details).
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-11-29 · satisfied 2015-11-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-14 · satisfied 2012-08-08
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-02-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-10 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-11-10 Legacy (paper) SH20 Capital
• 2025-11-10 Legacy (paper) CAP-SS Insolvency
• 2025-11-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-06 Change to a person with significant control PSC05 PSC
• 2025-11-03 Capital allotment shares (paper) SH01 Capital
• 2025-07-03 Change sail address company with old address new address AD02 Address
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-28 Full accounts (paper) AA Accounts
• 2025-01-30 Appointment of director AP01 Officers
• 2025-01-30 Change registered office address company with date old address new address AD01 Address
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement

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