Air Methods Limited

Company Registration Number: 00547155

Company registered in England and Wales

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Air Methods Limited is a Private Company Limited by Shares first registered on 2 April 1955. Its current registered address is in Coseley Bilston, West Midlands.

Registered Address

FREDERICK HOUSE
ANCHOR LANE
COSELEY BILSTON
WEST MIDLANDS
WV14 9NE

There are 13 companies currently registered at this postcode, including this one.

All companies at WV14 9NE

Registration Data

Company Number

00547155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £639,153£534,465£453,517£483,239£475,511£407,184
of which Cash £3,023£2,353£8,274£1,624£766£822
Total Assets £639,153£534,465£453,517£483,239£475,511£407,184
Current Liabilities £413,188£367,600£341,620£390,879£397,076£376,635
Net Current Assets £225,965£166,865£111,897£92,360£78,435£30,549
Total Net Worth £326,708£263,443£195,200£168,502£144,583£98,660

Previous Names

No previous names

Company Officers

  • AULIFFE, Michael Compson

    Secretary

     

    135
    Church Road
    Bradmore
    Wolverhampton
    WV3 7EN
    United Kingdom

  • AULIFFE, Graham Frederick John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    36 Standford Bridge
    Newport
    Shropshire
    TF10 8BA

  • AULIFFE, Michael Compson

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    135
    Church Road
    Bradmore
    Wolverhampton
    WV3 7EN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYATL. Transaction: MzE1OTMyOTgxN2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXX0B. Transaction: MzE1ODY1MzgxN2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3ECY. Transaction: MzEzMjY2OTU1OWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3977. Transaction: MzEzMTc3MDUwNWFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY6MSW. Transaction: MzEwODg4NjYzM2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL32B. Transaction: MzEwODU0MTkzM2FkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIM509. Transaction: MzA4NjQ3MjQyNmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H382. Transaction: MzA4NjA1NDM3M2FkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7P3PK. Transaction: MzA2OTg5Mzc3N2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED1TM. Transaction: MzA2NDk2NDkzNWFkaXF6a2N4.

  11. 1 December 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XHLHYZO1. Transaction: MzA0ODE0MDIxMWFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55E5XYY. Transaction: MzA0NDg0OTAwNWFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XYCTTP4M. Transaction: MzAyNjk5Nzk4NGFkaXF6a2N4.

  14. 15 November 2010 Director's details changed for Michael Compson Auliffe on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XYCTSP4L. Transaction: MzAyNjk5NzgwOWFkaXF6a2N4.

  15. 15 November 2010 Secretary's details changed for Michael Compson Auliffe on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH03. Barcode: XYCTRP4K. Transaction: MzAyNjk5NzgwOGFkaXF6a2N4.

  16. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6LU7NLA. Transaction: MzAyMzg3MDM5NGFkaXF6a2N4.

  17. 11 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XZU9REVZ. Transaction: MzAwMjY3NjUyOGFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Michael Compson Auliffe on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZU9QEVY. Transaction: MzAwMjY3NTg1N2FkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Graham Frederick John Auliffe on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZU9PEVX. Transaction: MzAwMjY3NTg1NmFkaXF6a2N4.

  20. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADCSMEG7. Transaction: MzAwMTc1Nzk0M2FkaXF6a2N4.

  21. 17 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A180G5MQ. Transaction: MjAyMDUyNTAwNWFkaXF6a2N4.

  22. 17 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A180E5MO. Transaction: MjAyMDUyNDk0OGFkaXF6a2N4.

  23. 17 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: A180F5MP. Transaction: MjAyMDUyNDkwMGFkaXF6a2N4.

  24. 17 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A938Z1HB. Transaction: MjAwOTIyNzg3OWFkaXF6a2N4.

  25. 23 November 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3NTAwMWFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0NzQ4N2FkaXF6a2N4.

  27. 3 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyOTMwOWFkaXF6a2N4.

  28. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5NzA2N2FkaXF6a2N4.

  29. 2 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzI2NTkyOWFkaXF6a2N4.

  30. 14 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTMzNzA4MGFkaXF6a2N4.

  31. 18 January 2005 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTE3MzQ4N2FkaXF6a2N4.

  32. 18 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTY1MzkyOWFkaXF6a2N4.

  33. 12 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgzMTM3OGFkaXF6a2N4.

  34. 20 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDQyMzQxM2FkaXF6a2N4.

  35. 4 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTIxMjk2OWFkaXF6a2N4.

  36. 24 October 2003 Return made up to 05/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDg1Mzk2NmFkaXF6a2N4.

  37. 4 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzgxNjc1M2FkaXF6a2N4.

  38. 25 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU3OTAzNGFkaXF6a2N4.

  39. 3 May 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTM0ODM2NmFkaXF6a2N4.

  40. 29 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2MzkzOWFkaXF6a2N4.

  41. 9 March 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTMzOTQ4OWFkaXF6a2N4.

  42. 12 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MTc1NWFkaXF6a2N4.

  43. 1 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjM2Mzk4NmFkaXF6a2N4.

  44. 16 November 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzMTI0OGFkaXF6a2N4.

  45. 23 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjEyNDkzN2FkaXF6a2N4.

  46. 9 October 1998 Return made up to 05/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAzNTIxNmFkaXF6a2N4.

  47. 27 October 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2NTY0N2FkaXF6a2N4.

  48. 13 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTYxNDg5NWFkaXF6a2N4.

  49. 30 October 1996 Return made up to 05/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0OTk3OWFkaXF6a2N4.

  50. 23 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MDU5NDU4NWFkaXF6a2N4.

  51. 25 October 1995 Return made up to 05/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ1MDExNGFkaXF6a2N4.

  52. 3 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjE4Mjk1OWFkaXF6a2N4.

  53. 10 October 1994 Return made up to 05/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxNzQwNmFkaXF6a2N4.

  54. 7 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNjkxOTMyOWFkaXF6a2N4.

  55. 12 November 1993 Return made up to 05/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxNzU3M2FkaXF6a2N4.

  56. 24 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjY5MTI5MGFkaXF6a2N4.

  57. 22 December 1992 Return made up to 05/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTExOTc1MGFkaXF6a2N4.

  58. 28 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MDg0OTUxOGFkaXF6a2N4.

  59. 19 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzY4MjAzNmFkaXF6a2N4.

  60. 15 November 1991 Return made up to 05/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTE0NzIxMGFkaXF6a2N4.

  61. 22 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MDA1MjA5OGFkaXF6a2N4.

  62. 22 October 1990 Return made up to 05/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjkzMTIwMGFkaXF6a2N4.

  63. 20 January 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NTA0ODA2NGFkaXF6a2N4.

  64. 11 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDgxMjQ3N2FkaXF6a2N4.

  65. 13 October 1989 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njg0NzIwMGFkaXF6a2N4.

  66. 13 October 1989 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: NDY4NDcyMDBhZGlxemtjeA.

  67. 13 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNTk4NDA0NmFkaXF6a2N4.

  68. 13 October 1989 Return made up to 14/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTM1NzM3N2FkaXF6a2N4.

  69. 13 October 1989 Return made up to 14/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTkzNTczNzdhZGlxemtjeA.

  70. 23 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyODg0MTc5MWFkaXF6a2N4.

  71. 23 February 1988 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTM2NTY5MGFkaXF6a2N4.

  72. 27 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODc1MTcxNGFkaXF6a2N4.

  73. 20 May 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNzgxNjE1MmFkaXF6a2N4.

  74. 28 April 1987 Return made up to 05/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjYwNDMyOWFkaXF6a2N4.

  75. 1 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMDE2NTEwNWFkaXF6a2N4.

  76. 7 June 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAwOTk0MTk3N2FkaXF6a2N4.

  77. 2 April 1955 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MzAxMjEyOGFkaXF6a2N4.

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