AIRTANKER 1 LIMITED

Company is dissolved

General Information

NAME
AIRTANKER 1 LIMITED

COMPANY NUMBER
04193141

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/04/2001 (23 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/04/2015

ACCOUNTS MADE UP TO
31/05/2014

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PREVIOUS NAMES
03/04/2001 13/03/2008
AIRTANKER HOLDINGS LIMITED

REGISTERED ADDRESS

6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB

TRADING ADDRESSES

AIRTANKER 1 LIMITED
6th Floor One London Wall
London
EC2Y 5EB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£287.8k

0.30%

NET WORTH

£286.9k

1.29%

TOTAL LIABILITIES

£1.6k

50.02%

NET ASSETS

£286.9k

1.29%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

67

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Richard Henry Hine (906617910) Appointed
Date: 30/06/2023	Event: New Board Member Phillip Scott Blundell (911132547) Appointed
Date: 16/05/2023	Event: New Board Member Gordon Francis De Courcy Page (900510591) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRTANKER 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIRTANKER 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AIRTANKER 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£287.8k

0.30%

NET WORTH

£286.9k

1.29%

TOTAL LIABILITIES

£1.6k

50.02%

NET ASSETS

£286.9k

1.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

67

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COBHAM PLC	Owned: 13.33 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
EUROPEAN AERONAUTIC DEFENCE & SPACE COMPANY EADS NV	Owned: 40.00 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
BABCOCK SOUTHERN HOLDINGS LTD	Owned: 13.33 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ROLLS ROYCE PLC	Owned: 20.00 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
THALES UK LTD	Owned: 13.33 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael William Peter Seabrook Born in Sep 1966	Status: Resigned	Position: Secretary	Appointments: Current: 52 Past: 245	View Report
Peter Smart Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Michael James Graydon 03/04/2001 - 09/04/2008 (7years) Born in Oct 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Jim Arthur Rymarcsuk 03/04/2001 - 04/04/2001 (0 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Geoffrey Eric Roe Born in Jul 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

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
Date: 09/05/2024	Event: New Board Member Richard Henry Hine (906617910) Appointed
Date: 30/06/2023	Event: New Board Member Phillip Scott Blundell (911132547) Appointed
Date: 16/05/2023	Event: New Board Member Gordon Francis De Courcy Page (900510591) Appointed
Date: 28/03/2023	Event: New Board Member Gordon Francis De Courcy Page (900510591) Appointed
Date: 21/09/2015	Event: John Blayney (917760743) has left the board
Date: 21/09/2015	Event: Robert George Stoddart (917988017) has left the board
Date: 09/09/2015	Event: Antonio Caramazana-Choya (914114969) has left the board
Date: 09/09/2015	Event: Kenneth John Morrison (910075119) has left the board
Date: 09/09/2015	Event: Kenneth Leslie Cornfield (919078541) has left the board
Date: 09/09/2015	Event: Paul Andrew Jayne (917911675) has left the board
Date: 09/09/2015	Event: Timothy Michael Rodgers (910702597) has left the board
Date: 09/09/2015	Event: Elizabeth Agnes Narey (915491009) has left the board
Date: 09/09/2015	Event: Stephen John Skinner (917801450) has left the board
Date: 09/09/2015	Event: Rafael Tentor-Aunon (919905973) has left the board
Date: 07/07/2015	Event: Rafael Acedo (918765635) has left the board
Date: 07/07/2015	Event: New Board Member Rafael Tentor-Aunon (919905973) Appointed
Date: 14/05/2015	Event: Stephen John Skinner (919737441) has left the board
Date: 14/05/2015	Event: New Board Member Stephen John Skinner (917801450) Appointed
Date: 07/05/2015	Event: New Board Member Kenneth John Morrison (910075119) Appointed
Date: 07/05/2015	Event: Michelle Jane Vincent (912013468) has left the board
Date: 07/05/2015	Event: David Paul Fellows (919137172) has left the board
Date: 07/05/2015	Event: New Board Member Stephen John Skinner (919737441) Appointed
Date: 04/05/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Accounts filed
Date: 08/12/2014	Event: New Company Secretary Christopher Adam Brice (919321433) Appointed
Date: 08/12/2014	Event: New Board Member Paul Andrew Jayne (917911675) Appointed
Date: 01/12/2014	Event: Peter William Hitchcock (917770300) has left the board
Date: 31/10/2014	Event: Elizabeth Jane Barry (913364457) has left the board
Date: 02/10/2014	Event: Martin David Parmenter (901434405) has left the board
Date: 02/10/2014	Event: New Board Member David Paul Fellows (919137172) Appointed
Date: 11/09/2014	Event: Franco Martinelli (908550744) has left the board
Date: 11/09/2014	Event: New Board Member Kenneth Leslie Cornfield (919078541) Appointed
Date: 21/05/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: New Board Member Rafael Acedo (918765635) Appointed
Date: 15/05/2014	Event: Rafael Tentor-Aunon (917431911) has left the board
Date: 09/12/2013	Event: New Accounts filed
Date: 22/10/2013	Event: David James Johnston (907616439) has left the board
Date: 22/10/2013	Event: New Board Member Martin David Parmenter (901434405) Appointed
Date: 19/07/2013	Event: Nicholas Wynford Durham (916048736) has left the board
Date: 19/07/2013	Event: New Board Member Robert George Stoddart (917988017) Appointed
Date: 25/04/2013	Event: Marion Elizabeth Broughton (909463994) has left the board
Date: 25/04/2013	Event: New Board Member Peter William Hitchcock (917770300) Appointed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Annual Return filed
Date: 06/02/2013	Event: Change in Reg. Office
Date: 06/02/2013	Event: Christopher Paul Borrill (915631287) has left the board
Date: 13/12/2012	Event: Javier Matallanos (913899920) has left the board

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AIRTANKER 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£287.8k

£286.9k

£1.6k

£286.9k

People Overview

0

67

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£287.8k

£286.9k

£1.6k

£286.9k

Accounts

People Overview

0

67

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™