Active
Company Information for AIRTANKER SERVICES LIMITED
AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, OX18 3LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AIRTANKER SERVICES LIMITED | ||
Legal Registered Office | ||
AIRTANKER HUB RAF BRIZE NORTON CARTERTON OXFORDSHIRE OX18 3LX Other companies in OX18 | ||
Previous Names | ||
|
Company Number | 06279646 | |
---|---|---|
Company ID Number | 06279646 | |
Date formed | 2007-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918379682 |
Last Datalog update: | 2024-11-05 13:48:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ADAM BRICE |
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JOHN BLAYNEY |
||
PHILLIP SCOTT BLUNDELL |
||
GARRETT ANTHONY COPELAND |
||
PAUL ANTHONY CRAIG |
||
JAVIER RIVERA CUADROS |
||
JUAN-LUIS CORCHON GONZALEZ |
||
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 |
||
JUAN SEBASTIAN MONTERO YANEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY ARMSTRONG |
Director | ||
HARVEY JAMES CARTLEDGE |
Director | ||
DAVID HAYDOCK |
Company Secretary | ||
KEITH DAVID FILBEY |
Director | ||
KENNETH LESLIE CORNFIELD |
Director | ||
CHRISTOPHER PAUL BORRILL |
Director | ||
PAUL ANTHONY ARMSTRONG |
Director | ||
JOHN RICHARD DAVIES |
Director | ||
JOHN BLAYNEY |
Director | ||
CATHERINE ANNE DEVITT |
Director | ||
MARION ELIZABETH BROUGHTON |
Director | ||
MICHAEL WILLIAM PETER SEABROOK |
Company Secretary | ||
JUSTIN STEPHEN RICHARD BARRATT |
Director | ||
PHILLIP SCOTT BLUNDELL |
Director | ||
MARION ELIZABETH BROUGHTON |
Director | ||
ANTONIO CARAMAZANA-CHOYA |
Director | ||
PETER CHARLES BROWN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Active | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER HOLDINGS LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-14 | Active | |
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 HOLDINGS LIMITED | Director | 2017-12-01 | 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 | |
BUSINESS WEST (HOLDINGS) | Director | 2015-05-29 | CURRENT | 1874-09-16 | 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 | |
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 HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2007-06-14 | 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 (FSTA) LIMITED | Director | 2013-02-12 | CURRENT | 2001-04-03 | Dissolved 2014-04-08 | |
AIRTANKER 1 LIMITED | Director | 2013-02-12 | CURRENT | 2001-04-03 | Dissolved 2016-01-26 | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2013-02-12 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER HOLDINGS LIMITED | Director | 2017-09-01 | 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 HOLDINGS LIMITED | Director | 2014-11-07 | 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 HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-14 | 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 HOLDINGS LIMITED | Director | 2017-12-01 | 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 | |
MACTAGGART CONSULTANCY SERVICES LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-11-08 | |
AIRTANKER HOLDINGS LIMITED | Director | 2017-12-01 | 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 | |
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 HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-14 | 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 | |
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 | |
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 - Proposal to Strike off | |
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 HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
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 | Liquidation | |
LOCKMAN FINANCING LIMITED | Director | 2006-11-27 | CURRENT | 2002-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE ANNE DONAGHEY | ||
DIRECTOR APPOINTED RHYS CHRISTOPHER LEWIS | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
Director's details changed for Olivier Cyril Ast on 2024-06-01 | ||
Director's details changed for Olivier Cyril Ast on 2024-06-11 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY HINE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED AIR MARSHAL SEAN KEITH PAUL REYNOLDS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS ABBOTT | ||
DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS | ||
DIRECTOR APPOINTED OLIVIER CYRIL AST | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO DE BORJA SEGOVIA JAQUETE | ||
Director's details changed for Stephan Andreas Miegel on 2023-06-01 | ||
Director's details changed for Benjamin Palmer 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 United Kingdom 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 | ||
Termination of appointment of Christopher Adam Brice on 2023-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES CRAIG | ||
DIRECTOR APPOINTED KATIE ANN ROBINSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Francisco De Borja Segovia Jaquete on 2022-05-06 | |
AP01 | DIRECTOR APPOINTED ROBERT LLEWELLYN CREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT ANTHONY COPELAND | |
AA | FULL 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 | |
AP01 | DIRECTOR APPOINTED BENJAMIN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY | |
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 JUAN-LUIS CORCHON GONZALEZ | |
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 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH | |
AP01 | DIRECTOR APPOINTED NIGEL RYND DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 100200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR JUAN-LUIS CORCHON GONZALEZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAYNE / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MCCANN / 20/03/2018 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP SCOTT BLUNDELL | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO DE BORJA SEGOVIA JAQUETE | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY HINE | |
AP01 | DIRECTOR APPOINTED MR JOHN BLAYNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY CARTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOATE | |
AP01 | DIRECTOR APPOINTED KAREN VERONICA HAYZEN-SMITH | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AP03 | Appointment of Mr Christopher Adam Brice as company secretary on 2017-10-27 | |
TM02 | Termination of appointment of David Haydock on 2017-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC02 | Notification of Airbus Group Se as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID WOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL KIMBERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID FILBEY | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID WOOD | |
AP01 | DIRECTOR APPOINTED MR JUAN SEBASTIAN MONTERO YANEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS MCCANN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW JAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062796460001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100200 | |
AR01 | 14/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAVIER RIVERA CUADROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | |
AP01 | DIRECTOR APPOINTED MR NEAL MISELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CORNFIELD | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GALLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE GILBERT LEON GALLAND | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100200 | |
AR01 | 14/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP THOMPSON / 01/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHARD | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100200 | |
AR01 | 14/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRAIG / 13/06/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY | |
AP01 | DIRECTOR APPOINTED MR SIMON LESLIE LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY | |
AP01 | DIRECTOR APPOINTED MR RICHARD DUNCAN STOATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR HARVEY JAMES CARTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYNEY | |
AR01 | 14/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BORRILL / 01/03/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GALLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN BLAYNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES | |
AP01 | DIRECTOR APPOINTED MR KENNETH LESLIE CORNFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOATE | |
AP01 | DIRECTOR APPOINTED MR DUGALD MACTAGGART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VINCENT | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE GALLAND / 01/06/2012 | |
AP01 | DIRECTOR APPOINTED MR GARRETT ANTHONY COPELAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP THOMPSON / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRAIG / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BORRILL / 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEVITT | |
AP01 | DIRECTOR APPOINTED MICHELLE JANE VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TAYLOR | |
AR01 | 14/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE GALLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ROCAFORT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHALL KEITH DAVID FILBEY / 03/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HAYDOCK / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN STOATE / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANTONIO ROCAFORT / 03/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM WESLEY HOUSE VENTURA PARK BROADSHIRES WAY CARTERTON OXFORDSHIRE OX18 1AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MITCHARD / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 03/05/2011 | |
AP01 | DIRECTOR APPOINTED PAUL CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYONY FRENCH | |
AP01 | DIRECTOR APPOINTED STEPHEN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKENZIE | |
AP01 | DIRECTOR APPOINTED SIMON JOHN HUGHES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL | |
AP01 | DIRECTOR APPOINTED CATHERINE ANNE DEVITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NAYBOUR / 22/02/2010 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
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 SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AIRTANKER SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84249080 | |||
![]() | 84249080 | |||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 84 | |||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 28 | |||
![]() | 28 | |||
![]() | 82041100 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable | ||
![]() | 82041100 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 85238090 | |||
![]() | 85238090 | |||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
![]() | 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84195080 | |||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 90303320 | |||
![]() | 90303320 | |||
![]() | 85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | ||
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 82041200 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches) | ||
![]() | 84122180 | Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems) | ||
![]() | 84812010 | Valves for the control of oleohydraulic power transmission | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 90142020 | Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment) | ||
![]() | 90303100 | Multimeters for voltage, current, resistance or electrical power, without recording device | ||
![]() | 84122120 | Hydraulic systems, linear acting "cylinders" | ||
![]() | 84122120 | Hydraulic systems, linear acting "cylinders" | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | ||
![]() | 88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85115000 | Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 73269040 | Pallets and similar platforms for handling goods, of iron or steel | ||
![]() | 85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | ||
![]() | 85392998 | Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles) | ||
![]() | 88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84191100 | Instantaneous gas water heaters (excl. boilers or water heaters for central heating) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 84191100 | Instantaneous gas water heaters (excl. boilers or water heaters for central heating) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 28080000 | Nitric acid; sulphonitric acids | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 83089000 | Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 83089000 | Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85069000 | Parts of primary cells and primary batteries, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85069000 | Parts of primary cells and primary batteries, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 73182300 | Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses) | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 73182300 | Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses) | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 94019010 | Parts of seats used for aircraft, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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