AIRTANKER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AIRTANKER FINANCE LIMITED
COMPANY NUMBER
06279732
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 7 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
TIAFIELD LIMITED
OXFORDSHIRE
OX18 3LX
Telephone: 01993873000
TPS: No
6th Floor One London Wall
London
EC2Y 5EB
Telephone: 873000
Airtanker Hub Raf Brize Norton
Carterton
Oxfordshire
OX18 3LX
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 |
|---|---|---|
| AIRTANKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRTANKER FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Board Member Katherine Edda Escott (931703606) Appointed |
| 21/01/2025 | Geraldine Marie Odile Thiercelin (931982600) has left the board |
| 22/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRTANKER FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRTANKER FINANCE 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 |
|---|---|---|---|---|
|
07/11/2014 - Present (10 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
01/10/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2017 - Present (7 years and 2 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
24/09/2020 - Present (4 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/02/2022 - Present (3years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 22/01/2025 | New Board Member Katherine Edda Escott (931703606) Appointed |
| 21/01/2025 | Geraldine Marie Odile Thiercelin (931982600) has left the board |
| 22/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 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 |
| 20/09/2023 | New Board Member Sean Keith Paul Reynolds (914108714) Appointed |
| 03/08/2023 | New Board Member Olivier Cyril Ast (931192896) Appointed |
| 03/08/2023 | Francisco De Borja Segovia Jaquete (923748777) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Phillip Scott Blundell (911132547) has left the board |
| 20/06/2023 | New Board Member Mark Duncan William Alexander (931024432) Appointed |
| 28/03/2023 | Gordon Francis De Courcy Page (900510591) has left the board |
| 28/03/2023 | New Company Secretary Janine Catherine Broome (930713521) Appointed |
| 14/03/2023 | Christopher Adam Brice (919321449) has left the board |
| 14/03/2023 | New Board Member Robert Llewellyn Crew (928980439) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Kashif Rahuf (925843078) Appointed |
| 25/02/2022 | Kevin John Garvey (908089380) has left the board |
| 25/02/2022 | Neal Gregory Misell (913101035) has left the board |
| 25/02/2022 | Louise Anne Donaghey (925514595) has left the board |
| 25/02/2022 | Benjamin Palmer (928063024) has left the board |
| 25/02/2022 | New Board Member Jordan Eliott Field (928743441) Appointed |
| 25/02/2022 | New Board Member Kashif Rahuf (929284438) Appointed |
| 14/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Benjamin Palmer (928063024) Appointed |
| 27/01/2021 | New Board Member Stephan Andreas Miegel (927539853) 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 |
| 15/10/2020 | Didier Jean Luc Plantecoste (924529658) has left the board |
| 07/10/2020 | New Board Member Shaun Doherty (917078110) Appointed |
| 07/10/2020 | Kenneth John Morrison (910075119) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | Nigel Rynd Daly (926201128) has left the board |
| 21/02/2020 | New Board Member Greg Bagwell (926733122) Appointed |
| 17/01/2020 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 17/01/2020 | New Board Member Kevin John Garvey (908089380) Appointed |
| 05/09/2019 | Dugald MacTaggart (912204812) has left the board |
| 05/09/2019 | New Board Member Nigel Rynd Daly (926201128) Appointed |
| 04/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | Rafael Tentor-Aunon (919905973) has left the board |
| 17/04/2018 | Antonio Caramazana-Choya (913919387) has left the board |
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