Airtanker Services Limited

General information

Name:

Airtanker Services Ltd

Office Address:

Airtanker Hub Raf Brize Norton OX18 3LX Carterton

Number: 06279646

Incorporation date: 2007-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airtanker Services Limited could be contacted at Airtanker Hub, Raf Brize Norton in Carterton. The firm post code is OX18 3LX. Airtanker Services has been active on the market since the firm was set up on 2007-06-14. The firm registered no. is 06279646. The firm name transformation from Romanystream to Airtanker Services Limited took place on 2007-07-31. This company's Standard Industrial Classification Code is 52290: Other transportation support activities. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-06-14.

Regarding to the following company, all of director's obligations have been carried out by Geraldine T., Paul E., Sean R. and 11 others listed below. Out of these fourteen individuals, Stephen M. has been with the company for the longest period of time, having become one of the many members of company's Management Board eight years ago. In addition, the director's duties are regularly helped with by a secretary - Janine B., who joined this company one year ago.

  • Previous company's names
  • Airtanker Services Limited 2007-07-31
  • Romanystream Limited 2007-06-14

Company staff

Geraldine T.

Role: Director

Appointed: 19 December 2023

Latest update: 15 April 2024

Paul E.

Role: Director

Appointed: 16 August 2023

Latest update: 15 April 2024

Sean R.

Role: Director

Appointed: 01 August 2023

Latest update: 15 April 2024

Olivier A.

Role: Director

Appointed: 26 July 2023

Latest update: 15 April 2024

Mark A.

Role: Director

Appointed: 16 June 2023

Latest update: 15 April 2024

Katie R.

Role: Director

Appointed: 10 February 2023

Latest update: 15 April 2024

Janine B.

Role: Secretary

Appointed: 03 January 2023

Latest update: 15 April 2024

Robert C.

Role: Director

Appointed: 22 November 2021

Latest update: 15 April 2024

Louise D.

Role: Director

Appointed: 30 June 2021

Latest update: 15 April 2024

Benjamin P.

Role: Director

Appointed: 25 February 2021

Latest update: 15 April 2024

Rodrigo G.

Role: Director

Appointed: 24 September 2020

Latest update: 15 April 2024

Richard H.

Role: Director

Appointed: 01 October 2017

Latest update: 15 April 2024

Paul K.

Role: Director

Appointed: 26 May 2017

Latest update: 15 April 2024

Paul J.

Role: Director

Appointed: 09 January 2017

Latest update: 15 April 2024

Stephen M.

Role: Director

Appointed: 17 November 2016

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Airbus Se owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leiden, CS 2333 and was registered as a PSC under the reg no 24288945.

Airbus Se
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 24288945
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

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 for the period ending 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (43 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 52230 : Service activities incidental to air transportation
  • 51102 : Non-scheduled passenger air transport
  • 51210 : Freight air transport
16
Company Age

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