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 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
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)
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 |