AIRTANKER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AIRTANKER HOLDINGS LIMITED

COMPANY NUMBER
06279650

COMPANY TYPE
Private limited with Share Capital

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

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
31/07/2007 14/03/2008
AIRTANKER HOLDCO LIMITED
View all previous names

REGISTERED ADDRESS

AIRTANKER HUB RAF BRIZE NORTON, CARTERTON
OXFORDSHIRE
OX18 3LX

Telephone: 01993873000
TPS: No

TRADING ADDRESSES

Airtanker Hub Raf Brize Norton
Carterton
Oxfordshire
OX18 3LX

Telephone: 873000

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

£477.6M

NET WORTH

£18.7M

TOTAL LIABILITIES

£201.8M

NET ASSETS

£41.2M

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

60

SHAREHOLDERS

3

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
AIRTANKER HOLDINGS LIMITED	Active - Accounts Filed	View Report
AIRTANKER FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Richard Henry Hine (906617910) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRTANKER HOLDINGS 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

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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)

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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

£477.6M

NET WORTH

£18.7M

TOTAL LIABILITIES

£201.8M

NET ASSETS

£41.2M

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

13

PAST DIRECTORS

60

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIRBUS SE	Owned: 46.15 %	Shares: 21,059,540	Price per share: £1.00	Total Value: £21,059,540.00
EQUITIX JUPITER BIDCO LIMITED	Owned: 38.46 %	Shares: 17,549,615	Price per share: £1.00	Total Value: £17,549,615.00
THALES UK LIMITED	Owned: 15.38 %	Shares: 7,019,846	Price per share: £1.00	Total Value: £7,019,846.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Andrew Jayne 07/11/2014 - Present (10 years and 1 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Paul Kimberley 01/10/2017 - Present (7 years and 2 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Stephen Francis McCann 01/12/2017 - Present (7years) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Rodrigo Caminero Garcia 24/09/2020 - Present (4 years and 3 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kashif Rahuf 09/02/2022 - Present (2 years and 10 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AIRTANKER HOLDINGS LIMITED	Active - Accounts Filed	View Report
AIRTANKER FINANCE LIMITED	Active - Accounts Filed	View Report
AIRTANKER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Richard Henry Hine (906617910) has left the board
Date: 28/02/2024	Event: New Board Member Geraldine Marie Odile Thiercelin (931982600) Appointed
Date: 27/02/2024	Event: Stephan Andreas Miegel (927539853) has left the board
Date: 22/09/2023	Event: New Accounts filed
Date: 20/09/2023	Event: New Board Member Sean Keith Paul Reynolds (914108714) Appointed
Date: 03/08/2023	Event: Francisco De Borja Segovia Jaquete (923748777) has left the board
Date: 03/08/2023	Event: New Board Member Olivier Cyril Ast (931192896) Appointed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Board Member Mark Duncan William Alexander (931024432) Appointed
Date: 30/06/2023	Event: Phillip Scott Blundell (911132547) has left the board
Date: 20/06/2023	Event: New Board Member Mark Duncan William Alexander (931024433) Appointed
Date: 28/03/2023	Event: New Company Secretary Janine Catherine Broome (930713522) Appointed
Date: 28/03/2023	Event: Gordon Francis De Courcy Page (900510591) has left the board
Date: 14/03/2023	Event: Christopher Adam Brice (919321423) has left the board
Date: 14/03/2023	Event: New Board Member Robert Llewellyn Crew (928980439) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 25/02/2022	Event: Kevin John Garvey (908089380) has left the board
Date: 25/02/2022	Event: Neal Gregory Misell (913101035) has left the board
Date: 25/02/2022	Event: Louise Anne Donaghey (925514595) has left the board
Date: 25/02/2022	Event: Benjamin Palmer (928063024) has left the board
Date: 25/02/2022	Event: New Board Member Kashif Rahuf (929284438) Appointed
Date: 25/02/2022	Event: New Board Member Jordan Eliott Field (928743441) Appointed
Date: 14/09/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: New Board Member Benjamin Palmer (928063024) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 12/11/2020	Event: Greg Bagwell (926733122) has left the board
Date: 12/11/2020	Event: Shaun Doherty (917078110) has left the board
Date: 19/10/2020	Event: New Board Member Stephan Andreas Miegel (927539853) Appointed
Date: 15/10/2020	Event: Didier Jean Luc Plantecoste (924529658) has left the board
Date: 07/10/2020	Event: New Board Member Shaun Doherty (917078110) Appointed
Date: 07/10/2020	Event: Kenneth John Morrison (910075119) has left the board
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: Nigel Rynd Daly (926201128) has left the board
Date: 21/02/2020	Event: New Board Member Greg Bagwell (926733122) Appointed
Date: 17/01/2020	Event: Karen Veronica Hayzen-Smith (921845144) has left the board
Date: 17/01/2020	Event: New Board Member Kevin John Garvey (908089380) Appointed
Date: 05/09/2019	Event: New Board Member Nigel Rynd Daly (926201128) Appointed
Date: 05/09/2019	Event: Dugald MacTaggart (912204812) has left the board
Date: 04/09/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: Antonio Caramazana-Choya (913919387) has left the board
Date: 17/04/2018	Event: Rafael Tentor-Aunon (919905973) has left the board
Date: 17/04/2018	Event: New Board Member Didier Jean Luc Plantecoste (924529658) Appointed

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AIRTANKER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£477.6M

£18.7M

£201.8M

£41.2M

People Overview

13

60

3

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

£477.6M

£18.7M

£201.8M

£41.2M

Accounts

People Overview

13

60

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™