This company is commonly known as Airtanker Finance Limited. The company was founded 16 years ago and was given the registration number 06279732. The firm's registered office is in CARTERTON. You can find them at Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AIRTANKER FINANCE LIMITED |
|---|---|---|
| Company Number | : | 06279732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Secretary | 03 January 2023 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 16 June 2023 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 26 July 2023 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 01 December 2022 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 09 February 2022 | Active |
| Airbus, Building T23, 3rd Floor, Paseo De John Lennon S/N, Madrid, Spain, 28906 | Director | 24 September 2020 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 12 February 2013 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 07 November 2014 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 01 October 2017 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 December 2017 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 09 February 2022 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 01 August 2023 | Active |
| Airbus Defence And Space, Calle Aviocar 2, Getafe, Spain, 28906 | Director | 19 December 2023 | Active |
| Central Court, 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL | Secretary | 10 July 2008 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Secretary | 21 October 2014 | Active |
| 40 Horsell Park Close, Horsell, Woking, GU21 4LZ | Secretary | 30 July 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 14 June 2007 | Active |
| Avda. De Aragon 404, 28022 Madrid, Spain, | Director | 01 May 2014 | Active |
| The Cobham Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF | Director | 14 February 2020 | Active |
| 3 Pinehurst, London Road, Englefield Green, Egham, TW20 0HQ | Director | 04 November 2008 | Active |
| 25 Monro Place, Epsom, KT19 7LD | Director | 20 March 2008 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 28 June 2013 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 30 July 2007 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, United Kingdom, KT15 2NX | Director | 01 January 2011 | Active |
| 2, Dashwood Lang Road, The Bourne Business Park Addlestone, Weybridge, England, KT15 2NX | Director | 01 January 2011 | Active |
| 12 Wyck Beck Road, Bristol, BS10 7JE | Director | 04 June 2008 | Active |
| 12 Wyck Beck Road, Bristol, BS10 7JE | Director | 20 March 2008 | Active |
| Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW | Director | 26 June 2009 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 15 June 2009 | Active |
| Paseo Yeserias 15-H-1-B, Madrid, Spain, | Director | 20 March 2008 | Active |
| Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, United Kingdom, BH23 6BS | Director | 09 September 2014 | Active |
| Rolls-Royce Plc, 65 Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 01 December 2017 | Active |
| Vt House, Grange Drive, Hedge End, Southampton, England, SO30 2DQ | Director | 20 March 2008 | Active |
| Cobham Mission Equipment, Brook Road, Wimborne, United Kingdom, BH21 2BJ | Director | 31 August 2019 | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 04 June 2010 | Active |
| Airtanker Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Address | Change sail address company with old address new address. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
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