Active
Company Information for AIRTANKER HOLDINGS LIMITED
AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, OX18 3LX,
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Company Registration Number
06279650
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AIRTANKER HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
AIRTANKER HUB RAF BRIZE NORTON CARTERTON OXFORDSHIRE OX18 3LX Other companies in EC2Y | ||||
Previous Names | ||||
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Company Number | 06279650 | |
---|---|---|
Company ID Number | 06279650 | |
Date formed | 2007-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 12:35:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ADAM BRICE |
||
JOHN BLAYNEY |
||
PHILLIP SCOTT BLUNDELL |
||
PAUL ANTHONY CRAIG |
||
RODRIGO CAMINERO GARCIA |
||
KAREN VERONICA HAYZEN-SMITH |
||
RICHARD HENRY HINE |
||
FRANCISCO DE BORJA SEGOVIA JAQUETE |
||
PAUL ANDREW JAYNE |
||
PAUL KIMBERLEY |
||
DUGALD MACTAGGART |
||
STEPHEN FRANCIS MCCANN |
||
NEAL GREGORY MISELL |
||
KENNETH JOHN MORRISON |
||
GORDON FRANCIS DE COURCY PAGE |
||
DIDIER JEAN LUC PLANTECOSTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIO CARAMAZANA-CHOYA |
Director | ||
KENNETH LESLIE CORNFIELD |
Director | ||
RAFAEL ACEDO |
Director | ||
DAVID PAUL FELLOWS |
Director | ||
ELIZABETH JANE BARRY |
Company Secretary | ||
ANDREW SIMON CRAIG DAVIES |
Director | ||
NICHOLAS WYNFORD DURHAM |
Director | ||
MARION ELIZABETH BROUGHTON |
Director | ||
CHRISTOPHER PAUL BORRILL |
Director | ||
CHRISTOPHER JOHN CUNDY |
Director | ||
MARTIN CLIFFORD ST JOHN FAUSSET |
Director | ||
MARK BARCLAY |
Director | ||
MARK GORDON BUSBY |
Director | ||
MICHAEL WILLIAM PETER SEABROOK |
Company Secretary | ||
PETER CHARLES BROWN |
Director | ||
JUSTIN STEPHEN RICHARD BARRATT |
Director | ||
PETER CHARLES BROWN |
Director | ||
ANTONIO CARAMAZANA-CHOYA |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER (FSTA) LIMITED | Director | 2013-06-28 | CURRENT | 2001-04-03 | Dissolved 2014-04-08 | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER FINANCE LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER (FSTA) LIMITED | Director | 2006-01-31 | CURRENT | 2001-04-03 | Dissolved 2014-04-08 | |
AIRTANKER 1 LIMITED | Director | 2006-01-31 | CURRENT | 2001-04-03 | Dissolved 2016-01-26 | |
AIRTANKER FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
BRISTOL CHAMBER OF COMMERCE, INDUSTRY AND SHIPPING | Director | 2015-05-29 | CURRENT | 1874-09-16 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2011-01-27 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2018-03-07 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2018-03-07 | CURRENT | 2007-06-14 | Active | |
BABCOCK MISSION CRITICAL SERVICES LTD | Director | 2018-04-24 | CURRENT | 2012-03-28 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Director | 2018-04-24 | CURRENT | 2012-12-20 | Active | |
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED | Director | 2018-04-24 | CURRENT | 2004-02-05 | Active | |
BABCOCK MISSION CRITICAL SERVICES UK LIMITED | Director | 2018-04-24 | CURRENT | 2011-02-11 | Active | |
BOND MISSION CRITICAL SERVICES LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
BOND AVIATION TOPCO LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-17 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
CRUCIBLE TRAINING SYSTEMS LIMITED | Director | 2017-06-21 | CURRENT | 1939-02-02 | Active | |
ACTIVE MANAGEMENT LIMITED | Director | 2017-06-21 | CURRENT | 1997-09-05 | Active | |
HIBERNA FM LIMITED | Director | 2017-06-21 | CURRENT | 1999-09-07 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
FIXED WING TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2015-08-11 | Active | |
FIXED WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2016-02-26 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2016-11-18 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2016-11-18 | CURRENT | 2007-06-14 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Director | 2016-11-14 | CURRENT | 1986-07-03 | Active | |
BABCOCK AEROSPACE LIMITED | Director | 2016-11-14 | CURRENT | 1999-12-03 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2013-02-12 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2013-02-12 | CURRENT | 2007-06-14 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2017-09-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2017-09-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-01-09 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2014-11-07 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2014-11-07 | CURRENT | 2007-06-14 | Active | |
XPI SIMULATION LIMITED | Director | 2013-11-06 | CURRENT | 2005-09-28 | Active | |
THALES TRAINING & SIMULATION (ACE) LIMITED | Director | 2013-06-01 | CURRENT | 1995-02-17 | Active | |
THALES TRAINING & SIMULATION (MERLIN) LIMITED | Director | 2013-06-01 | CURRENT | 2000-05-31 | Active | |
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 2007-01-23 | Active | |
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED | Director | 2013-06-01 | CURRENT | 2000-05-31 | Active | |
A400M TRAINING SERVICES LIMITED | Director | 2013-06-01 | CURRENT | 2012-06-29 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-05-26 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2012-09-05 | CURRENT | 2007-06-14 | Active | |
MACTAGGART CONSULTANCY SERVICES LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-11-08 | |
AIRTANKER FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2007-06-14 | Active | |
THALES UK LIMITED | Director | 2016-07-01 | CURRENT | 1966-01-06 | Active | |
THALES TRAINING & SIMULATION (MERLIN) LIMITED | Director | 2015-10-02 | CURRENT | 2000-05-31 | Active | |
THALES TRAINING & SIMULATION (ACE) LIMITED | Director | 2015-10-01 | CURRENT | 1995-02-17 | Active | |
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED | Director | 2015-10-01 | CURRENT | 2000-05-31 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
FIXED WING TRAINING HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2015-08-11 | Active | |
FIXED WING TRAINING LIMITED | Director | 2016-04-05 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Director | 2016-04-05 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Director | 2016-04-05 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-26 | Active | |
BABCOCK SUPPORT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1986-07-03 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-14 | Active | |
BABCOCK AEROSPACE LIMITED | Director | 2016-04-01 | CURRENT | 1999-12-03 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 2007-06-14 | Active | |
COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
AEROFLEX BURNHAM LIMITED | Director | 2018-06-05 | CURRENT | 1951-11-07 | Active - Proposal to Strike off | |
AEROFLEX CAMBRIDGE LTD | Director | 2018-06-05 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
CREDOWAN LIMITED | Director | 2017-12-31 | CURRENT | 1947-02-17 | Active - Proposal to Strike off | |
COBHAM COMMS LIMITED | Director | 2017-12-01 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
CTS PATENTS LIMITED | Director | 2017-12-01 | CURRENT | 1930-06-28 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
RACAL ANTENNAS LIMITED | Director | 2017-12-01 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-12-01 | CURRENT | 1945-10-26 | Active | |
COBHAM GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1973-08-02 | Active | |
AEROFLEX TEST SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 1998-01-13 | Liquidation | |
COBHAM WHITELEY LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
STRABOR (AIRCRAFT) LIMITED | Director | 2017-12-01 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
FLIGHT REFUELLING LIMITED | Director | 2017-12-01 | CURRENT | 1936-12-29 | Active | |
W.E.S. (MANUFACTURING) LIMITED | Director | 2017-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Director | 2017-12-01 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
LOCKWASH US LIMITED | Director | 2017-05-22 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
LOCKMAN FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-18 | Liquidation | |
LOCKMAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1960-11-16 | Active | |
MANLOCK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2004-08-27 | Liquidation | |
AIRTANKER FINANCE LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
LOCKMAN PROPERTIES LIMITED | Director | 2006-12-22 | CURRENT | 2006-10-31 | Active | |
LOCKMAN FINANCING LIMITED | Director | 2006-11-27 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
SEASCAPE GROUP LIMITED | Director | 2013-11-18 | CURRENT | 2013-10-22 | Active | |
AIRTANKER (FSTA) LIMITED | Director | 2009-02-10 | CURRENT | 2001-04-03 | Dissolved 2014-04-08 | |
AIRTANKER 1 LIMITED | Director | 2009-02-10 | CURRENT | 2001-04-03 | Dissolved 2016-01-26 | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2009-02-10 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER FINANCE LIMITED | Director | 2009-02-10 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2009-02-10 | CURRENT | 2007-06-14 | Active | |
AVRILLIAN LIMITED | Director | 2003-07-10 | CURRENT | 2003-02-18 | Dissolved 2017-04-12 | |
BOURNEMOUTH DORSET AND POOLE ECONOMIC PARTNERSHIP LIMITED | Director | 2002-07-18 | CURRENT | 1999-09-07 | Dissolved 2013-12-03 | |
AIRTANKER FINANCE LIMITED | Director | 2018-03-07 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2018-03-07 | CURRENT | 2007-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY HINE | ||
DIRECTOR APPOINTED AIR MARSHAL SEAN KEITH PAUL REYNOLDS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO DE BORJA SEGOVIA JAQUETE | ||
DIRECTOR APPOINTED OLIVIER CYRIL AST | ||
Director's details changed for Stephan Andreas Miegel on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCOTT BLUNDELL | ||
DIRECTOR APPOINTED MARK DUNCAN WILLIAM ALEXANDER | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Appointment of Janine Catherine Broome as company secretary on 2023-01-03 | ||
Appointment of Janine Catherine Broome as company secretary on 2023-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON FRANCIS DE COURCY PAGE | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON FRANCIS DE COURCY PAGE | ||
DIRECTOR APPOINTED ROBERT LLEWELLYN CREW | ||
Termination of appointment of Christopher Adam Brice on 2023-01-03 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
PSC02 | Notification of Equitix Capital Eurobond 6 Limited as a person with significant control on 2022-03-02 | |
CH01 | Director's details changed for Mr Francisco De Borja Segovia Jaquete on 2022-05-06 | |
AP01 | DIRECTOR APPOINTED KASHIF RAHUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL GREGORY MISELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CRAIG | |
AP01 | DIRECTOR APPOINTED MS LOUISE ANNE DONAGHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Craig on 2021-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYNEY | |
AP01 | DIRECTOR APPOINTED BENJAMIN PALMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG BAGWELL | |
PSC05 | Change of details for Airbus Group Se as a person with significant control on 2017-04-12 | |
AP01 | DIRECTOR APPOINTED STEPHAN ANDREAS MIEGEL | |
AP01 | DIRECTOR APPOINTED MR RODRIGO CAMINERO GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER JEAN LUC PLANTECOSTE | |
AP01 | DIRECTOR APPOINTED MR SHAUN DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GREG BAGWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RYND DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY | |
AP01 | DIRECTOR APPOINTED NIGEL RYND DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 45629001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIDIER JEAN LUC PLANTECOSTE | |
AP01 | DIRECTOR APPOINTED MR RODRIGO CAMINERO GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL TENTOR-AUÑON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CARAMAZANA-CHOYA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MCCANN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAYNE / 20/03/2018 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER | |
AP01 | DIRECTOR APPOINTED MR DUGALD MACTAGGART | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STODDART | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AP01 | DIRECTOR APPOINTED MR PAUL KIMBERLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARAMAZANA-CHOYA / 28/09/2017 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | Director's details changed for Mr John Blayney on 2017-09-27 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ADAM BRICE on 2017-09-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SKINNER / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RODGERS / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREGORY MISELL / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE STODDART / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANCIS DE COURCY PAGE / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY HINE / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MORRISON / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAYNE / 08/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO DE BORJA SEGOVIA JAQUETE / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN VERONICA HAYZEN-SMITH / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT BLUNDELL / 08/09/2017 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO DE BORJA SEGOVIA JAQUETE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRBUS GROUP SE | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 45629001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 45629001 | |
AR01 | 14/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEAL MISELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NAREY | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CORNFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 14/06/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR RAFAEL TENTOR-AUÑON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ACEDO | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 45629001 | |
AR01 | 14/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELLOWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RODGERS / 01/03/2015 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062796500003 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW JAYNE | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER ADAM BRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BARRY | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARMENTER | |
AP01 | DIRECTOR APPOINTED MR KENNETH LESLIE CORNFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 45629001 | |
AR01 | 14/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL TENTOR-AUNON | |
AP01 | DIRECTOR APPOINTED MR RAFAEL ACEDO | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID PARMENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN BLAYNEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
AR01 | 14/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 45629001.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE AUTH SHARE CAP 21/03/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY HINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN UNRATH | |
AP01 | DIRECTOR APPOINTED MR RAFAEL TENTOR-AUNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER MATALLANOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL | |
AR01 | 14/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL RODGERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE VINCENT / 25/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WYNFORD DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL | |
AP01 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR | |
AP01 | DIRECTOR APPOINTED FRANCO MARTINELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY | |
AR01 | 14/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SUNIL PERERA | |
AP01 | DIRECTOR APPOINTED ANDREW SIMON CRAIG DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKENZIE | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ALISTAIR DAVID KATSUHIKO MACKENZIE | |
AP01 | DIRECTOR APPOINTED PHILIP NAYBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE BARRY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT BLUNDELL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 26/11/2009 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
FIXED AND FLOATING SECURITY DOCUMENT | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC (AS THE SECURITY TRUSTEE FOR THE CREDITORS) | |
A SECURITY TRUST AND INTERCREDITOR DEED | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE CREDITORS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRTANKER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIRTANKER HOLDINGS LIMITED are:
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