Airtanker Limited in Raf Brize Norton CARTERTON

Airtanker Limited CARTERTON

Airtanker started in year 2007 as Private Limited Company with registration number 06279734. The Airtanker company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Carterton at Airtanker Hub. Postal code: OX18 3LX. Since Friday 14th March 2008 Airtanker Limited is no longer carrying the name Airtanker Projectco.

Currently there are 12 directors in the the company, namely Sean R., Olivier A. and Mark A. and others. In addition one secretary - Janine B. - is with the firm. Currently 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 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	06279734
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 (152 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

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

Stephan M.

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

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

Dugald M.

Position: Director

Appointed: 01 December 2017

Resigned: 31 August 2019

Paul C.

Position: Director

Appointed: 01 December 2017

Resigned: 30 June 2021

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

John B.

Position: Director

Appointed: 28 June 2013

Resigned: 31 December 2020

Robert S.

Position: Director

Appointed: 28 June 2013

Resigned: 01 December 2017

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

Christopher B.

Position: Director

Appointed: 01 January 2011

Resigned: 14 February 2012

Marion B.

Position: Director

Appointed: 01 January 2011

Resigned: 01 April 2013

Franco M.

Position: Director

Appointed: 09 July 2010

Resigned: 09 September 2014

Andrew D.

Position: Director

Appointed: 04 June 2010

Resigned: 28 June 2013

Paul P.

Position: Director

Appointed: 04 June 2010

Resigned: 27 May 2011

Alistair 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

Matthew L.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Antonio C.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Peter B.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Justin B.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Gordon P.

Position: Director

Appointed: 20 March 2008

Resigned: 04 November 2008

Justin W.

Position: Director

Appointed: 20 March 2008

Resigned: 09 April 2008

Michelle V.

Position: Director

Appointed: 20 March 2008

Resigned: 30 April 2015

Christian U.

Position: Director

Appointed: 20 March 2008

Resigned: 12 February 2013

Carlos S.

Position: Director

Appointed: 20 March 2008

Resigned: 25 March 2009

Javier M.

Position: Director

Appointed: 20 March 2008

Resigned: 25 March 2009

Christopher C.

Position: Director

Appointed: 20 March 2008

Resigned: 09 July 2010

Elizabeth N.

Position: Director

Appointed: 20 March 2008

Resigned: 01 April 2016

Michael S.

Position: Secretary

Appointed: 30 July 2007

Resigned: 10 July 2008

Phillip B.

Position: Director

Appointed: 30 July 2007

Resigned: 28 June 2023

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2007

Resigned: 30 July 2007

Adrian L.

Position: Director

Appointed: 14 June 2007

Resigned: 30 July 2007

David P.

Position: Director

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 consists of 1 name. As we established, there is Airtanker Holdings Limited from Carterton, United Kingdom. The abovementioned PSC is categorised 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

Airtanker Projectco	March 14, 2008
Tiaglade	July 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (38 pages)
AD02	New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 19th, April 2023	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, August 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (34 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 2nd, November 2017	address	Free Download (1 page)
AD01	New registered office address Airtanker Hub Raf Brize Norton Carterton Oxfordshire OX18 3LX. Change occurred on Friday 8th September 2017. Company's previous address: 6th Floor One London Wall London EC2Y 5EB. filed on: 8th, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 30th, August 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 17th, June 2016	annual return	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th June 2015 filed on: 15th, June 2015	annual return	Free Download (18 pages)
SH01	45629001.00 GBP is the capital in company's statement on Monday 15th June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, August 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th June 2014 filed on: 16th, June 2014	annual return	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th June 2013 filed on: 17th, June 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th June 2012 filed on: 11th, July 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2011 filed on: 27th, June 2011	annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th June 2010 filed on: 18th, June 2010	annual return	Free Download (10 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, June 2010	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Temple Back East Temple Quay Bristol BS1 6EG 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)
AD03	Register(s) moved to registered inspection location filed on: 4th, June 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, June 2010	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, March 2010	accounts	Free Download (23 pages)
363a	Period up to Friday 19th June 2009 - Annual return with full member list 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	Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2009	resolution	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, May 2009	accounts	Free Download (21 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)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (10 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)
123	Gbp nc 45629001/91258002/03/08 filed on: 14th, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, April 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2008	resolution	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2008	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2008	resolution	Free Download (25 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)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, August 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 6th, August 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, August 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 30/07/07 filed on: 6th, August 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 30/07/07 filed on: 6th, August 2007	capital	Free Download (1 page)
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	Company registration filed on: 14th, June 2007	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 14th, June 2007	incorporation	Free Download (25 pages)