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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-08 (in 3mo)

Last made up 2025-07-25

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. THE AIR AMBULANCE SERVICE 2012-04-27 → present
  2. WARWICKSHIRE AND NORTHAMPTONSHIRE AIR AMBULANCE 2003-07-25 → 2012-04-27

Accounts

Audit & accounting basis

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.”

Group structure

  1. THE AIR AMBULANCE SERVICE · parent
    1. The Air Ambulance Service Trading Limited 1% · England & Wales · Retail charity outlet
    2. The Air Ambulance Service Events Limited 1% · England & Wales · Dormant
    3. The Air Ambulance Service Recycling Limited 1% · England & Wales · Dormant
    4. The Air Ambulance Service Aviation Limited 1% · England & Wales · Dormant
    5. TAAS Service · England & Wales · Dormant
    6. The Children's Air Ambulance · England & Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 AA accounts Accounts with accounts type group
2024-12-17 AP03 officers Appoint person secretary company with name date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 AA accounts Accounts with accounts type group
2024-01-30 TM01 officers Termination director company with name termination date PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-08-23 AA accounts Accounts with accounts type group
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-18 TM01 officers Termination director company with name termination date PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-01-25 AP01 officers Appoint person director company with name date PDF
2023-01-24 AP01 officers Appoint person director company with name date PDF
2023-01-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page