Air Medic Services Ltd

Company Registration Number: 07823277

Company registered in England and Wales

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Air Medic Services Ltd is a Private Company Limited by Shares first registered on 26 October 2011. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N17GU

There are 36043 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07823277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • GEREA, Irina

    Director

    Appointed on 11 November 2012

     

    Nationality: Cypriot

    Occupation: Psychologist

    Month of birth: July 1974

    28
    Pandoras Str.
    Athens-Glyfada
    16674
    Greece

  • GEREA, Irina Adriana

    Secretary

    Appointed on 9 December 2011

    Resigned on 8 November 2016

    28
    Pandoras
    Glyfada Athens
    166 74
    Greece

  • TAYLOR, Ian

    Director

    Appointed on 26 October 2011

    Resigned on 2 November 2012

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: May 1977

    4
    Victoria Drive
    Queensland
    4211
    Australia

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 26 October 2011

    Resigned on 2 November 2012

    145-157
    St. John Street
    London
    EC1V 4PW
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 December 2016 Director's details changed for Miss Irina Gerea on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LCCNAO. Transaction: MzE2MzgzMjg5OWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAX7MR. Transaction: MzE2MTUwMjI5MmFkaXF6a2N4.

  3. 8 November 2016 Secretary's details changed for Miss Irina Adriana Gerea on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH03. Barcode: X5JAX79C. Transaction: MzE2MTUwMjIxN2FkaXF6a2N4.

  4. 8 November 2016 Termination of appointment of Irina Adriana Gerea as a secretary on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM02. Barcode: X5JAX6VU. Transaction: MzE2MTUwMjE1NGFkaXF6a2N4.

  5. 23 August 2016 Director's details changed for Miss Irina Gerea on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZMTHU. Transaction: MzE1NTczMTI3NmFkaXF6a2N4.

  6. 23 August 2016 Director's details changed for Miss Irina Gerea on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZMT3S. Transaction: MzE1NTczMTE1NmFkaXF6a2N4.

  7. 23 August 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N17GU on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZMSQA. Transaction: MzE1NTczMTA1MGFkaXF6a2N4.

  8. 6 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANB2NN. Transaction: MzE1MjM5MjM2NWFkaXF6a2N4.

  9. 30 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XB5F. Transaction: MzEzNDE2NTI2MWFkaXF6a2N4.

  10. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVE1F. Transaction: MzEyNzk5ODU2MGFkaXF6a2N4.

  11. 13 January 2015 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FZUY. Transaction: MzExNTMxOTA3M2FkaXF6a2N4.

  12. 28 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D41NG2. Transaction: MzEwNDUxNTI1OWFkaXF6a2N4.

  13. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PY88. Transaction: MzA4NzkyMTc1MmFkaXF6a2N4.

  14. 12 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHGLMI. Transaction: MzA4MTQ0MzQxN2FkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH63OG. Transaction: MzA2NzMwMTkxMWFkaXF6a2N4.

  16. 11 November 2012 Appointment of Miss Irina Gerea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LH63J5. Transaction: MzA2NzMwMTg4N2FkaXF6a2N4.

  17. 2 November 2012 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU2GWI. Transaction: MzA2Njg3NDgzNWFkaXF6a2N4.

  18. 2 November 2012 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU2GW2. Transaction: MzA2Njg3NDgyNWFkaXF6a2N4.

  19. 9 December 2011 Appointment of Miss Irina Adriana Gerea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0NSJ9C3. Transaction: MzA0ODc1MjQ5MGFkaXF6a2N4.

  20. 26 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4XPRYO0. Transaction: MzA0NjA2MjU0N2FkaXF6a2N4.

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