Airtanker Finance Limited in Raf Brize Norton CARTERTON

Airtanker Finance Limited CARTERTON

Founded in 2007, Airtanker Finance, classified under reg no. 06279732 is an active company. Currently registered at Airtanker Hub OX18 3LX, Carterton the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-07-31 Airtanker Finance Limited is no longer carrying the name Tiafield.

At the moment there are 12 directors in the the company, namely Geraldine T., Sean R. and Olivier A. and others. In addition one secretary - Janine B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airtanker Finance Limited Address / Contact

Office Address	Airtanker Hub
Office Address2	Raf Brize Norton
Town	Carterton
Post code	OX18 3LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06279732
Date of Incorporation	Thu, 14th Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Geraldine T.

Position: Director

Appointed: 19 December 2023

Sean R.

Position: Director

Appointed: 01 August 2023

Olivier A.

Position: Director

Appointed: 26 July 2023

Mark A.

Position: Director

Appointed: 16 June 2023

Janine B.

Position: Secretary

Appointed: 03 January 2023

Robert C.

Position: Director

Appointed: 01 December 2022

Kashif R.

Position: Director

Appointed: 09 February 2022

Jordan F.

Position: Director

Appointed: 09 February 2022

Rodrigo G.

Position: Director

Appointed: 24 September 2020

Stephen M.

Position: Director

Appointed: 01 December 2017

Paul K.

Position: Director

Appointed: 01 October 2017

Paul J.

Position: Director

Appointed: 07 November 2014

Richard H.

Position: Director

Appointed: 12 February 2013

Louise D.

Position: Director

Appointed: 30 June 2021

Resigned: 09 February 2022

Benjamin P.

Position: Director

Appointed: 25 February 2021

Resigned: 09 February 2022

Stephan M.

Position: Director

Appointed: 24 September 2020

Resigned: 19 December 2023

Shaun D.

Position: Director

Appointed: 30 June 2020

Resigned: 06 November 2020

Greg B.

Position: Director

Appointed: 14 February 2020

Resigned: 06 November 2020

Kevin G.

Position: Director

Appointed: 13 January 2020

Resigned: 09 February 2022

Nigel D.

Position: Director

Appointed: 31 August 2019

Resigned: 14 February 2020

Rodrigo G.

Position: Director

Appointed: 07 March 2018

Resigned: 24 September 2020

Didier P.

Position: Director

Appointed: 07 March 2018

Resigned: 24 September 2020

Paul C.

Position: Director

Appointed: 01 December 2017

Resigned: 30 June 2021

Dugald M.

Position: Director

Appointed: 01 December 2017

Resigned: 31 August 2019

Francisco J.

Position: Director

Appointed: 01 September 2017

Resigned: 26 July 2023

Karen H.

Position: Director

Appointed: 18 November 2016

Resigned: 13 January 2020

Neal M.

Position: Director

Appointed: 01 April 2016

Resigned: 09 February 2022

Iain U.

Position: Director

Appointed: 01 April 2016

Resigned: 18 November 2016

Rafael T.

Position: Director

Appointed: 01 May 2015

Resigned: 07 March 2018

Stephen S.

Position: Director

Appointed: 30 April 2015

Resigned: 01 December 2017

Kenneth M.

Position: Director

Appointed: 30 April 2015

Resigned: 30 June 2020

Christopher B.

Position: Secretary

Appointed: 21 October 2014

Resigned: 03 January 2023

David F.

Position: Director

Appointed: 30 September 2014

Resigned: 30 April 2015

Kenneth C.

Position: Director

Appointed: 09 September 2014

Resigned: 01 April 2016

Rafael A.

Position: Director

Appointed: 01 May 2014

Resigned: 01 May 2015

Martin P.

Position: Director

Appointed: 15 October 2013

Resigned: 30 September 2014

Robert S.

Position: Director

Appointed: 28 June 2013

Resigned: 01 December 2017

John B.

Position: Director

Appointed: 28 June 2013

Resigned: 31 December 2020

Peter H.

Position: Director

Appointed: 01 April 2013

Resigned: 07 November 2014

Rafael T.

Position: Director

Appointed: 13 November 2012

Resigned: 01 May 2014

Timothy R.

Position: Director

Appointed: 14 February 2012

Resigned: 01 December 2017

Nicholas D.

Position: Director

Appointed: 27 May 2011

Resigned: 28 June 2013

Marion B.

Position: Director

Appointed: 01 January 2011

Resigned: 01 April 2013

Christopher B.

Position: Director

Appointed: 01 January 2011

Resigned: 14 February 2012

Franco M.

Position: Director

Appointed: 09 July 2010

Resigned: 09 September 2014

Paul P.

Position: Director

Appointed: 04 June 2010

Resigned: 27 May 2011

Andrew D.

Position: Director

Appointed: 04 June 2010

Resigned: 28 June 2013

Alsitair M.

Position: Director

Appointed: 14 April 2010

Resigned: 04 June 2010

Philip N.

Position: Director

Appointed: 22 February 2010

Resigned: 01 January 2011

Mark B.

Position: Director

Appointed: 26 June 2009

Resigned: 22 February 2010

Antonio C.

Position: Director

Appointed: 15 June 2009

Resigned: 07 March 2018

Javier M.

Position: Director

Appointed: 25 March 2009

Resigned: 13 November 2012

Gordon P.

Position: Director

Appointed: 10 February 2009

Resigned: 22 February 2023

David J.

Position: Director

Appointed: 17 December 2008

Resigned: 15 October 2013

Mark B.

Position: Director

Appointed: 04 November 2008

Resigned: 22 February 2010

Paul P.

Position: Director

Appointed: 10 September 2008

Resigned: 31 March 2010

Elizabeth B.

Position: Secretary

Appointed: 10 July 2008

Resigned: 21 October 2014

Peter B.

Position: Director

Appointed: 04 June 2008

Resigned: 10 July 2008

Martin F.

Position: Director

Appointed: 09 April 2008

Resigned: 31 March 2010

Philip N.

Position: Director

Appointed: 09 April 2008

Resigned: 04 November 2008

Christian U.

Position: Director

Appointed: 20 March 2008

Resigned: 12 February 2013

Gordon P.

Position: Director

Appointed: 20 March 2008

Resigned: 04 November 2008

Antonio C.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Carlos S.

Position: Director

Appointed: 20 March 2008

Resigned: 25 March 2009

Christopher C.

Position: Director

Appointed: 20 March 2008

Resigned: 09 July 2010

Matthew L.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Elizabeth N.

Position: Director

Appointed: 20 March 2008

Resigned: 01 April 2016

Javier M.

Position: Director

Appointed: 20 March 2008

Resigned: 25 March 2009

Peter B.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Justin W.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Justin B.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Michelle V.

Position: Director

Appointed: 20 March 2008

Resigned: 30 April 2015

Michael S.

Position: Secretary

Appointed: 30 July 2007

Resigned: 10 July 2008

Phillip B.

Position: Director

Appointed: 30 July 2007

Resigned: 28 June 2023

Adrian L.

Position: Director

Appointed: 14 June 2007

Resigned: 30 July 2007

David P.

Position: Director

Appointed: 14 June 2007

Resigned: 30 July 2007

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2007

Resigned: 30 July 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Airtanker Holdings Limited from Carterton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airtanker Holdings Limited

Airtanker Hub Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06279650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tiafield	July 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (23 pages)
AD02	Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date filed on: 19th, April 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (20 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 2nd, November 2017	address	Free Download (1 page)
AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Airtanker Hub Raf Brize Norton Carterton Oxfordshire OX18 3LX on 2017-09-08 filed on: 8th, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-06-14 with full list of members filed on: 17th, June 2016	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-06-14 with full list of members filed on: 15th, June 2015	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-06-14 with full list of members filed on: 16th, June 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2014-06-16: 50000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 27th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-06-14 with full list of members filed on: 17th, June 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-06-14 with full list of members filed on: 11th, July 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-06-14 with full list of members filed on: 27th, June 2011	annual return	Free Download (17 pages)
AR01	Annual return made up to 2010-06-14 with full list of members filed on: 18th, June 2010	annual return	Free Download (10 pages)
AD02	Register inspection address has been changed filed on: 4th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, June 2010	address	Free Download (1 page)
AD02	Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 4th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, June 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, March 2010	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-06-19 filed on: 19th, June 2009	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2009	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 7th, June 2009	resolution	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, May 2009	accounts	Free Download (19 pages)
287	Registered office changed on 03/12/2008 from central court 25 southampton building chancery lane london WC2A 1AL filed on: 3rd, December 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-09-11 filed on: 11th, September 2008	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, August 2008	accounts	Free Download (5 pages)
287	Registered office changed on 17/07/2008 from 1500 park avenue aztec west bristol BS32 4RF filed on: 17th, July 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 1st, May 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, April 2008	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2008	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2008	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, March 2008	resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, August 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, August 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, August 2007	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-07-30. Value of each share 1 £, total number of shares: 2. filed on: 7th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/07/07 filed on: 7th, August 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 30/07/07 filed on: 7th, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-07-30. Value of each share 1 £, total number of shares: 2. filed on: 7th, August 2007	capital	Free Download (2 pages)
287	Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ filed on: 6th, August 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, August 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, August 2007	incorporation	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ filed on: 6th, August 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2007	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 14th, June 2007	incorporation	Free Download (25 pages)