UK Companies House feature
THE AIR AMBULANCE SERVICE
Profile
- Company number
- 04845905
- Status
- Active
- Incorporation
- 2003-07-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the trustees consider that adequate reserves continue to be available to fund the activities of the charity and group for the foreseeable future and believe no material uncertainties exist.”
Subsidiaries
- The Air Ambulance Service Trading Limited · 1% held · England & Wales · Retail charity outlet
- The Air Ambulance Service Events Limited · 1% held · England & Wales · Dormant
- The Air Ambulance Service Recycling Limited · 1% held · England & Wales · Dormant
- The Air Ambulance Service Aviation Limited · 1% held · England & Wales · Dormant
- TAAS Service · England & Wales · Dormant
- The Children's Air Ambulance · England & Wales · Dormant
Significant events
- “2024 also saw a significant achievement with the 400th mission milestone of carrying a parent onboard.”
- “On Friday, 05 July 2024, our G-NICU helicopter undertook the 1,000th mission, transferring a neonatal patient.”
- “In 2024 our HEMS crews flew for 653 hours and drove 57,112 miles completing 3,779 missions. Our TCAA crews completed 200 missions in total (the highest in their history) and they flew 608 hours. They also achieved the highest number of incubator transfers since inception in 2022.”
- “2024 saw a growth in our volunteering contributions of 12%.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKINSON, Peta Wendy | Secretary | 2024-12-05 | — | — |
| ALLISON, Robert John, Professor | Director | 2022-02-02 | Feb 1961 | British |
| BAUMANN, Sarah Louise | Director | 2022-12-21 | May 1974 | British |
| FRADGLEY, Anthony Kevin | Director | 2023-12-11 | Jun 1968 | British |
| HOYLE, Andrew | Director | 2022-12-21 | Jan 1974 | British |
| SHEPPARD, Christina | Director | 2022-12-21 | Apr 1969 | British |
| TENNENT, John Charles Roger | Director | 2022-03-14 | Oct 1964 | British |
| WALMSLEY, Joanna | Director | 2023-12-11 | Nov 1975 | British |
| WELLS, Phill | Director | 2022-03-14 | Nov 1978 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURCHNALL, Catherine | Secretary | 2014-04-23 | 2014-09-10 |
| BURCHNALL, Catherine | Secretary | 2012-05-23 | 2013-12-18 |
| JOHNSTONE, Christine | Secretary | 2014-09-10 | 2015-11-30 |
| MILLER, Roger | Secretary | 2003-07-25 | 2012-05-23 |
| STEED, Karen | Secretary | 2013-12-18 | 2014-02-24 |
| ATKINS, Deborah | Director | 2019-11-20 | 2023-06-08 |
| BANDTOCK, Neil John Grant | Director | 2017-05-18 | 2023-03-01 |
| BOXELL, Timothy Sean | Director | 2022-12-21 | 2025-12-02 |
| BRADLEY, Margaret | Director | 2019-03-17 | 2022-10-21 |
| BUNTING, Nicholas John | Director | 2004-04-05 | 2008-09-30 |
| BURGOYNE, Michael | Director | 2016-03-14 | 2020-03-04 |
| CLAYTON, Richard | Director | 2010-03-24 | 2012-05-23 |
| CLAYTON, Richard | Director | 2010-03-24 | 2014-06-11 |
| COOKE, Craig Darren | Director | 2008-01-24 | 2010-03-24 |
| DODD, Richard James | Director | 2010-03-24 | 2012-05-23 |
| DUNN, Andrew David | Director | 2014-06-11 | 2016-07-06 |
| FAIRCLIFFE, Christopher Maxwell | Director | 2012-05-23 | 2022-05-17 |
| GRANT, Roma | Director | 2023-12-11 | 2025-11-14 |
| HARDING, Rebecca Allison | Director | 2015-09-09 | 2017-01-17 |
| HAZELL, Malcolm John | Director | 2003-07-25 | 2010-03-24 |
| HOLDCROFT, Philip | Director | 2017-05-18 | 2023-03-01 |
| HUNTER, Yvonne | Director | 2003-07-25 | 2007-03-14 |
| JAFFRI, Faisal, Dr | Director | 2019-09-11 | 2023-12-06 |
| JOHNSTONE, Patricia Anne | Director | 2012-05-23 | 2013-04-29 |
| JONES, Royston Delwyn, Doctor | Director | 2013-12-18 | 2020-05-20 |
| JONES, Stephen Brinley | Director | 2010-03-24 | 2013-03-04 |
| LEECH, Caroline, Dr | Director | 2010-03-24 | 2012-07-03 |
| MAJITHIA, Anil Kalyanji | Director | 2019-09-11 | 2022-09-07 |
| MARSHALL, Claire | Director | 2008-12-01 | 2009-10-01 |
| MILLER, Roger Paul | Director | 2008-01-24 | 2012-05-23 |
| MOYLETT, Nina Leonora | Director | 2017-12-20 | 2018-03-01 |
| NEWMAN, Adam James | Director | 2019-11-20 | 2022-09-07 |
| POPE, Alexandra | Director | 2010-03-16 | 2010-03-16 |
| RIDER, John William | Director | 2012-05-23 | 2014-02-16 |
| RIPLEY, Peter James | Director | 2008-01-24 | 2010-03-24 |
| SPOONER, Kerry Madeline | Director | 2014-06-11 | 2015-06-10 |
| SURENDRA KUMAR, Dhushyanthan, Dr | Director | 2005-02-02 | 2012-06-13 |
| TOLLEY, Dominic | Director | 2009-11-05 | 2011-02-22 |
| WHATMORE, Peter Robin | Director | 2018-11-21 | 2024-11-20 |
| WILLIAMS, John Leonard | Director | 2008-01-24 | 2021-06-02 |
| WILLIAMSON, Andrew Charles | Director | 2004-02-01 | 2009-10-01 |
| WILSON, Paul | Director | 2012-05-23 | 2018-09-12 |
| WILSON, Paul | Director | 2011-11-18 | 2012-05-23 |
| WRIGHT, David Ernest | Director | 2003-07-25 | 2009-02-18 |
| WYSE, Matthew Kevin | Director | 2003-07-25 | 2010-03-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type group |
| 2024-12-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AA | accounts | accounts with accounts type group |
| 2024-01-30 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | AA | accounts | accounts with accounts type group |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | TM01 | officers | termination director company with name termination date |
| 2023-03-09 | TM01 | officers | termination director company with name termination date |
| 2023-03-09 | TM01 | officers | termination director company with name termination date |
| 2023-01-25 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory