AIRTANKER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AIRTANKER SERVICES LIMITED
COMPANY NUMBER
06279646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
14/06/2007
(17 years and 6 months old)
WEBSITE
www.airtanker.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2007
31/07/2007
ROMANYSTREAM LIMITED
OXFORDSHIRE
OX18 3LX
Telephone: 01993873000
TPS: No
Airtanker Hub Raf Brize Norton
Carterton
Oxfordshire
OX18 3LX
Telephone: 873000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/08/2024 | Katie Ann Robinson (930638853) has left the board |
| 26/08/2024 | New Board Member Matthew Hayward (925438173) Appointed |
Credit Risk Overview
Want to learn more about AIRTANKER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRTANKER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRTANKER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2008 - Present (16 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2016 - Present (8 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
26/05/2017 - Present (7 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/08/2024 | Katie Ann Robinson (930638853) has left the board |
| 26/08/2024 | New Board Member Matthew Hayward (925438173) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | Louise Anne Donaghey (925514595) has left the board |
| 18/06/2024 | New Board Member Rhys Christopher Lewis (932408437) Appointed |
| 09/05/2024 | Richard Henry Hine (906617910) has left the board |
| 28/02/2024 | New Board Member Geraldine Marie Odile Thiercelin (931982600) Appointed |
| 27/02/2024 | Stephan Andreas Miegel (927539853) has left the board |
| 22/09/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Sean Keith Paul Reynolds (914108714) Appointed |
| 18/09/2023 | New Board Member Paul Lloyd Edwards (926501741) Appointed |
| 18/09/2023 | Matthew Thomas Abbott (923873364) has left the board |
| 03/08/2023 | Francisco De Borja Segovia Jaquete (923748777) has left the board |
| 03/08/2023 | New Board Member Olivier Cyril Ast (931192896) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Mark Duncan William Alexander (931024432) Appointed |
| 30/06/2023 | Phillip Scott Blundell (911132547) has left the board |
| 20/06/2023 | New Board Member Mark Duncan William Alexander (931024434) Appointed |
| 28/03/2023 | New Company Secretary Janine Catherine Broome (930713524) Appointed |
| 14/03/2023 | Christopher Adam Brice (923952411) has left the board |
| 09/03/2023 | Phillip James Craig (925702050) has left the board |
| 09/03/2023 | New Board Member Katie Ann Robinson (930638853) Appointed |
| 08/11/2022 | Kevin John Garvey (908089380) has left the board |
| 08/11/2022 | Neal Gregory Misell (913101035) has left the board |
| 08/11/2022 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 08/11/2022 | New Board Member Phillip James Craig (925702050) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 25/11/2021 | Garrett Anthony Copeland (911319813) has left the board |
| 25/11/2021 | New Board Member Robert Llewellyn Crew (928980439) Appointed |
| 25/11/2021 | Garrett Anthony Copeland (911319813) has left the board |
| 25/11/2021 | New Board Member Robert Llewellyn Crew (928980439) Appointed |
| 25/11/2021 | Garrett Anthony Copeland (911319813) has left the board |
| 25/11/2021 | New Board Member Robert Llewellyn Crew (928980439) Appointed |
| 25/11/2021 | Garrett Anthony Copeland (911319813) has left the board |
| 25/11/2021 | New Board Member Robert Llewellyn Crew (928980439) Appointed |
| 24/11/2021 | Garrett Anthony Copeland (911319813) has left the board |
| 24/11/2021 | New Board Member Robert Llewellyn Crew (928980439) Appointed |
| 14/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Benjamin Palmer (928063024) Appointed |
| 29/12/2020 | New Accounts filed |
| 12/11/2020 | Greg Bagwell (926733122) has left the board |
| 12/11/2020 | Shaun Doherty (917078110) has left the board |
| 19/10/2020 | New Board Member Stephan Andreas Miegel (927539853) Appointed |
| 15/10/2020 | Juan-Luis Corchon Gonzalez (924569652) has left the board |
| 15/10/2020 | New Board Member Rodrigo Caminero Garcia (924528626) Appointed |
| 15/10/2020 | Javier Rivera Cuadros (920944899) has left the board |
| 07/10/2020 | New Board Member Shaun Doherty (917078110) Appointed |
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