General information

Name:

Airtanker Ltd

Office Address:

Airtanker Hub Raf Brize Norton OX18 3LX Carterton

Number: 06279734

Incorporation date: 2007-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the beginning of Airtanker Limited, a firm registered at Airtanker Hub, Raf Brize Norton in Carterton. That would make 17 years Airtanker has been in the business, as it was established on 2007-06-14. Its Companies House Registration Number is 06279734 and the zip code is OX18 3LX. The firm has been on the market under three previous names. The company's initial name, Tiaglade, was switched on 2007-07-31 to Airtanker Projectco. The current name is in use since 2008, is Airtanker Limited. The firm's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

The data obtained related to this specific firm's executives implies there are twelve directors: Sean R., Olivier A., Mark A. and 9 others listed below who were appointed to their positions on 2023-08-01, 2023-07-26 and 2023-06-16. What is more, the managing director's assignments are supported by a secretary - Janine B., who was chosen by this firm one year ago.

  • Previous company's names
  • Airtanker Limited 2008-03-14
  • Airtanker Projectco Limited 2007-07-31
  • Tiaglade Limited 2007-06-14

Company staff

Sean R.

Role: Director

Appointed: 01 August 2023

Latest update: 17 February 2024

Olivier A.

Role: Director

Appointed: 26 July 2023

Latest update: 17 February 2024

Mark A.

Role: Director

Appointed: 16 June 2023

Latest update: 17 February 2024

Janine B.

Role: Secretary

Appointed: 03 January 2023

Latest update: 17 February 2024

Robert C.

Role: Director

Appointed: 01 December 2022

Latest update: 17 February 2024

Kashif R.

Role: Director

Appointed: 09 February 2022

Latest update: 17 February 2024

Jordan F.

Role: Director

Appointed: 09 February 2022

Latest update: 17 February 2024

Rodrigo G.

Role: Director

Appointed: 24 September 2020

Latest update: 17 February 2024

Stephan M.

Role: Director

Appointed: 24 September 2020

Latest update: 17 February 2024

Stephen M.

Role: Director

Appointed: 01 December 2017

Latest update: 17 February 2024

Paul K.

Role: Director

Appointed: 01 October 2017

Latest update: 17 February 2024

Paul J.

Role: Director

Appointed: 07 November 2014

Latest update: 17 February 2024

Richard H.

Role: Director

Appointed: 12 February 2013

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Airtanker Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carterton at Raf Brize Norton, OX18 3LX, Oxfordshire and was registered as a PSC under the registration number 06279650.

Airtanker Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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