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AIRTANKER LIMITED - Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06279734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airtanker Hub
- Raf Brize Norton
- Carterton
- Oxfordshire
- OX18 3LX
- United Kingdom Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom UK
Management
- Managing Directors
- HINE, Richard Henry
- JAQUETE, Francisco De Borja Segovia
- JAYNE, Paul Andrew
- KIMBERLEY, Paul
- MCCANN, Stephen Francis
- MIEGEL, Stephan Andreas
- CREW, Robert Llewellyn
- FIELD, Jordan Eliott
- RAHUF, Kashif
- ALEXANDER, Mark Duncan William
- Company secretaries
- BROOME, Janine Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-14
- Age Of Company 2007-06-14 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Airtanker Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIRTANKER PROJECTCO LIMITED
- Legal Entity Identifier (LEI)
- 213800HPMHRN3PT62M97
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
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AIRTANKER LIMITED Company Description
- AIRTANKER LIMITED is a ltd registered in United Kingdom with the Company reg no 06279734. Its current trading status is "live". It was registered 2007-06-14. It was previously called AIRTANKER PROJECTCO LIMITED. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Airtanker Hub .
Get AIRTANKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airtanker Limited - Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
- 2007-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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change-person-director-company-with-change-date (2023-06-30) - CH01
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change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02
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appoint-person-secretary-company-with-name-date (2023-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-10) - TM02
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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accounts-with-accounts-type-full (2022-09-08) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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change-person-director-company-with-change-date (2021-06-10) - CH01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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confirmation-statement-with-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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move-registers-to-sail-company-with-new-address (2017-11-02) - AD03
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change-person-director-company (2017-09-28) - CH01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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change-person-director-company-with-change-date (2017-09-27) - CH01
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change-person-director-company (2017-09-08) - CH01
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change-person-secretary-company-with-change-date (2017-09-08) - CH03
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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change-person-director-company-with-change-date (2016-08-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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accounts-with-accounts-type-full (2016-08-30) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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mortgage-charge-part-both-with-charge-number (2015-02-20) - MR05
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change-person-director-company-with-change-date (2015-04-01) - CH01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-07-14) - RP04
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accounts-with-accounts-type-full (2015-09-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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termination-director-company-with-name (2014-05-13) - TM01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-06) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-director-company-with-name (2013-07-17) - TM01
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accounts-with-accounts-type-full (2013-08-27) - AA
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termination-director-company-with-name (2013-10-18) - TM01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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termination-director-company-with-name (2013-03-06) - TM01
keyboard_arrow_right 2012
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legacy (2012-12-19) - MG01
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appoint-person-director-company-with-name (2012-12-12) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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termination-director-company-with-name (2012-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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change-person-director-company-with-change-date (2012-02-08) - CH01
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legacy (2012-12-21) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
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legacy (2011-12-23) - MG01
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appoint-person-director-company-with-name (2011-06-02) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-27) - AP01
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accounts-with-accounts-type-full (2010-03-23) - AA
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termination-director-company-with-name (2010-03-29) - TM01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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termination-director-company-with-name (2010-04-14) - TM01
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termination-director-company-with-name (2010-04-23) - TM01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-sail-address-company-with-old-address (2010-06-04) - AD02
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appoint-person-director-company-with-name (2010-07-26) - AP01
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change-sail-address-company (2010-06-04) - AD02
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termination-director-company-with-name (2010-07-21) - TM01
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termination-director-company-with-name (2010-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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move-registers-to-sail-company (2010-06-04) - AD03
keyboard_arrow_right 2009
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memorandum-articles (2009-06-07) - MEM/ARTS
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legacy (2009-01-14) - 288a
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legacy (2009-02-25) - 288a
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accounts-with-accounts-type-full (2009-05-05) - AA
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resolution (2009-06-07) - RESOLUTIONS
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legacy (2009-06-10) - 288b
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legacy (2009-06-17) - 288a
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legacy (2009-06-19) - 363a
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legacy (2009-06-25) - 288a
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legacy (2009-07-29) - 288a
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change-person-director-company-with-change-date (2009-11-26) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-04) - 395
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legacy (2008-04-01) - 288a
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legacy (2008-03-28) - 288a
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certificate-change-of-name-company (2008-03-14) - CERTNM
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memorandum-articles (2008-03-17) - MEM/ARTS
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resolution (2008-03-17) - RESOLUTIONS
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resolution (2008-03-14) - RESOLUTIONS
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-14) - 123
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legacy (2008-05-23) - 288b
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legacy (2008-05-01) - 225
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legacy (2008-12-04) - 288b
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legacy (2008-12-03) - 287
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legacy (2008-04-17) - 88(2)
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legacy (2008-09-30) - 288a
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legacy (2008-09-24) - 288b
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accounts-with-accounts-type-dormant (2008-08-29) - AA
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legacy (2008-08-29) - 363a
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legacy (2008-08-28) - 288c
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legacy (2008-08-04) - 288a
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legacy (2008-11-26) - 288a
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legacy (2008-07-24) - 288b
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legacy (2008-07-28) - 288a
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legacy (2008-05-23) - 288a
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legacy (2008-11-26) - 288b
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legacy (2008-06-03) - 288a
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legacy (2008-07-17) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-06-14) - NEWINC
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certificate-change-of-name-company (2007-07-31) - CERTNM
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legacy (2007-08-06) - 288b
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legacy (2007-08-06) - 288a
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-08-06) - 123
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legacy (2007-08-06) - 225
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legacy (2007-08-06) - 287
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legacy (2007-08-11) - 288a
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memorandum-articles (2007-08-06) - MEM/ARTS