This company is commonly known as Airtanker Services Limited. The company was founded 17 years ago and was given the registration number 06279646. 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 51102 - Non-scheduled passenger air transport.
| Name | : | AIRTANKER SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06279646 |
| 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, OX18 3LX |
|---|---|---|
| Country Origin | : | |
| 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, OX18 3LX | Director | 26 July 2023 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 22 November 2021 | Active |
| Roll-Royce Plc, Wh33, Filton, Bristol, United Kingdom, BS34 7QE | Director | 30 June 2021 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 16 August 2023 | 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 | 01 October 2017 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 09 January 2017 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 26 May 2017 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 17 November 2016 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 25 February 2021 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 01 August 2023 | Active |
| Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 10 February 2023 | Active |
| Airbus Defence And Space, Calle Aviocar 2, Getafe, Spain, 28906 | Director | 19 December 2023 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, OX18 3LX | Secretary | 27 October 2017 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Secretary | 25 June 2008 | 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 |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 04 November 2022 | Active |
| Bournemouth International Airport, Christchurch, United Kingdom, BH23 6NE | Director | 18 December 2013 | Active |
| Bournemouth International Airport, Christchurch, United Kingdom, BH23 6NE | Director | 23 October 2013 | Active |
| The Cobham Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF | Director | 14 February 2020 | Active |
| 25 Monro Place, Epsom, KT19 7LD | Director | 20 March 2008 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, United Kingdom, OX18 3LX | Director | 01 December 2017 | Active |
| Whittle House, - Wh6, Gipsy Patch Lane Filton, Bristol, United Kingdom, BS34 7QE | Director | 27 February 2013 | Active |
| Airtanker Hub, Raf Brize Norton, Carterton, OX18 3LX | Director | 01 October 2017 | Active |
| The Firs, 2 Woodville Terrace, Lytham St Annes, FY8 5QB | 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 | 24 June 2008 | Active |
| 17 Grange Road, Kingston, KT1 2QU | Director | 20 March 2008 | Active |
| 12 Wyck Beck Road, Bristol, BS10 7JE | Director | 20 March 2008 | Active |
| Paseo Yeserias 15-H-1-B, Madrid, Spain, | Director | 20 March 2008 | Active |
| Rolls-Royce Plc, PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane, Filton, Bristol, United Kingdom, BS34 7QE | Director | 22 July 2013 | Active |
| Technical Block C, Heathrow Airport, Hounslow, United Kingdom, TW6 2JA | Director | 09 May 2012 | Active |
| Airbus Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Mendelweg 30, Leiden, Netherlands, CS 2333 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | 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 |
| 2023-06-30 | 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 | Appoint person secretary company with name date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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