AIRTANKER SERVICES LIMITED - CARTERTON


Company Profile Company Filings

Overview

AIRTANKER SERVICES LIMITED is a Private Limited Company from CARTERTON and has the status: Active.
AIRTANKER SERVICES LIMITED was incorporated 17 years ago on 14/06/2007 and has the registered number: 06279646. The accounts status is FULL and accounts are next due on 30/09/2024.

AIRTANKER SERVICES LIMITED - CARTERTON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
52230 - Service activities incidental to air transportation
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AIRTANKER HUB
CARTERTON
OXFORDSHIRE
OX18 3LX

This Company Originates in : United Kingdom
Previous trading names include:
ROMANYSTREAM LIMITED (until 31/07/2007)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANINE CATHERINE BROOME Secretary 2023-01-03 CURRENT
OLIVIER CYRIL AST Aug 1980 French Director 2023-07-26 CURRENT
BENJAMIN PALMER Oct 1976 British Director 2021-02-25 CURRENT
ROBERT LLEWELLYN CREW Jan 1964 British Director 2021-11-22 CURRENT
MS LOUISE ANNE DONAGHEY Nov 1977 British Director 2021-06-30 CURRENT
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2023-08-16 CURRENT
MR RODRIGO CAMINERO GARCIA Apr 1970 Spanish Director 2020-09-24 CURRENT
MR RICHARD HENRY HINE Jul 1959 British Director 2017-10-01 CURRENT
PAUL ANDREW JAYNE Jun 1964 British Director 2017-01-09 CURRENT
MR PAUL KIMBERLEY Jul 1967 British Director 2017-05-26 CURRENT
MR STEPHEN FRANCIS MCCANN Jan 1968 British Director 2016-11-17 CURRENT
MARK DUNCAN WILLIAM ALEXANDER Sep 1962 British Director 2023-06-16 CURRENT
KATIE ANN ROBINSON Feb 1976 British Director 2023-02-10 CURRENT
GERALDINE MARIE ODILE THIERCELIN Nov 1970 French Director 2023-12-19 CURRENT
AIR VICE MARSHAL SEAN KEITH PAUL REYNOLDS Sep 1964 British Director 2023-08-01 CURRENT
MR JOHN RICHARD DAVIES Jul 1963 British Director 2008-03-20 UNTIL 2013-07-29 RESIGNED
MR NIGEL RYND DALY Jul 1962 British Director 2019-08-31 UNTIL 2020-02-14 RESIGNED
MR JAVIER RIVERA CUADROS Oct 1964 Spanish Director 2016-05-10 UNTIL 2020-09-24 RESIGNED
PHILLIP SCOTT BLUNDELL Mar 1962 British Director 2007-07-30 UNTIL 2008-04-29 RESIGNED
MR PHILLIP CRAIG Mar 1979 British Director 2022-11-04 UNTIL 2023-02-10 RESIGNED
MR KENNETH LESLIE CORNFIELD Nov 1955 British Director 2013-01-01 UNTIL 2016-03-30 RESIGNED
MR GARRETT ANTHONY COPELAND Jun 1959 Irish Director 2012-05-09 UNTIL 2021-11-22 RESIGNED
MR HARVEY JAMES CARTLEDGE Jan 1968 British Director 2013-07-22 UNTIL 2017-12-01 RESIGNED
ANTONIO CARAMAZANA-CHOYA Mar 1959 Spanish Director 2008-03-20 UNTIL 2008-04-29 RESIGNED
PETER CHARLES BROWN Jan 1953 British Director 2008-03-20 UNTIL 2008-04-14 RESIGNED
MR PHILIPPE GILBERT LEON GALLAND Aug 1957 French Director 2015-06-03 UNTIL 2016-01-27 RESIGNED
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2007-07-30 UNTIL 2008-06-25 RESIGNED
DAVID HAYDOCK British Secretary 2008-06-25 UNTIL 2017-10-27 RESIGNED
MR CHRISTOPHER ADAM BRICE Secretary 2017-10-27 UNTIL 2023-01-03 RESIGNED
MR PAUL ANTHONY CRAIG Apr 1964 British Director 2011-01-27 UNTIL 2021-06-30 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2008-06-24 UNTIL 2011-01-01 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2008-03-20 UNTIL 2008-04-29 RESIGNED
PHILLIP SCOTT BLUNDELL Mar 1962 British Director 2017-10-01 UNTIL 2023-06-28 RESIGNED
MR JUAN-LUIS CORCHON GONZALEZ May 1963 Spanish Director 2017-12-01 UNTIL 2020-09-24 RESIGNED
MR JOHN BLAYNEY Jan 1964 British Director 2017-12-01 UNTIL 2020-12-31 RESIGNED
JUSTIN STEPHEN RICHARD BARRATT Nov 1969 British Director 2008-03-20 UNTIL 2008-04-29 RESIGNED
GREG BAGWELL Oct 1961 British Director 2020-02-14 UNTIL 2020-11-06 RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2013-10-23 UNTIL 2017-12-01 RESIGNED
MR PAUL ANTHONY ARMSTRONG Oct 1979 British Director 2013-12-18 UNTIL 2013-12-18 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2022-11-04 UNTIL 2023-08-16 RESIGNED
MR JOHN BLAYNEY Jan 1964 British Director 2013-02-27 UNTIL 2013-07-22 RESIGNED
CATHERINE ANNE DEVITT Oct 1955 British Director 2011-01-01 UNTIL 2011-08-12 RESIGNED
CHRISTOPHER PAUL BORRILL Jul 1961 British Director 2011-01-01 UNTIL 2014-11-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-06-14 UNTIL 2007-07-30 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2020-01-13 UNTIL 2022-11-04 RESIGNED
MR PHILIPPE GALLAND Aug 1957 French Director 2011-05-25 UNTIL 2013-05-01 RESIGNED
MRS BRYONY JANE FRENCH Feb 1975 British Director 2008-07-29 UNTIL 2011-01-27 RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2008-05-23 UNTIL 2011-01-01 RESIGNED
AIR VICE-MARSHALL KEITH DAVID FILBEY Dec 1947 British Director 2008-03-20 UNTIL 2017-01-16 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2020-06-30 UNTIL 2020-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbus Se 2016-04-06 Leiden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
AIRTANKER HOLDINGS LIMITED CARTERTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AIRTANKER FINANCE LIMITED CARTERTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIRTANKER LIMITED CARTERTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.