-
AIRTANKER FINANCE LIMITED - Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06279732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airtanker Hub
- Raf Brize Norton
- Carterton
- Oxfordshire
- OX18 3LX
- United Kingdom Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom UK
Management
- Managing Directors
- BLUNDELL, Phillip Scott
- CRAIG, Paul Anthony
- HINE, Richard Henry
- JAQUETE, Francisco De Borja Segovia
- JAYNE, Paul Andrew
- KIMBERLEY, Paul
- MCCANN, Stephen Francis
- MISELL, Neal Gregory
- GARVEY, Kevin John
- MIEGEL, Stephan Andreas
- PALMER, Benjamin
- Company secretaries
- BRICE, Christopher Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-14
- Age Of Company 2007-06-14 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Airtanker Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIAFIELD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
-
AIRTANKER FINANCE LIMITED Company Description
- AIRTANKER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06279732. Its current trading status is "live". It was registered 2007-06-14. It was previously called TIAFIELD LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Airtanker Hub .
Get AIRTANKER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airtanker Finance Limited - Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
- 2007-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIRTANKER FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-01-25) - AP01
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-15) - AP01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
termination-director-company-with-name-termination-date (2020-11-10) - TM01
-
termination-director-company-with-name-termination-date (2020-02-19) - TM01
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
appoint-person-director-company-with-name-date (2020-10-05) - AP01
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
confirmation-statement-with-updates (2020-06-17) - CS01
-
appoint-person-director-company-with-name-date (2020-02-19) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
confirmation-statement-with-updates (2019-06-20) - CS01
-
accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-20) - CH01
-
termination-director-company-with-name-termination-date (2018-04-13) - TM01
-
appoint-person-director-company-with-name-date (2018-04-13) - AP01
-
confirmation-statement-with-updates (2018-06-14) - CS01
-
accounts-with-accounts-type-full (2018-08-30) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-09-08) - CH01
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
accounts-with-accounts-type-full (2017-08-16) - AA
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
-
change-to-a-person-with-significant-control (2017-09-08) - PSC05
-
change-person-secretary-company-with-change-date (2017-09-08) - CH03
-
change-person-director-company-with-change-date (2017-09-09) - CH01
-
appoint-person-director-company-with-name-date (2017-12-29) - AP01
-
change-person-director-company (2017-09-08) - CH01
-
appoint-person-director-company-with-name-date (2017-12-28) - AP01
-
termination-director-company-with-name-termination-date (2017-12-28) - TM01
-
move-registers-to-sail-company-with-new-address (2017-11-02) - AD03
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
change-person-director-company (2017-09-28) - CH01
-
change-person-director-company-with-change-date (2017-09-28) - CH01
-
change-person-director-company-with-change-date (2017-09-27) - CH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-21) - AP01
-
termination-director-company-with-name-termination-date (2016-11-21) - TM01
-
accounts-with-accounts-type-full (2016-08-30) - AA
-
change-person-director-company-with-change-date (2016-08-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-01) - CH01
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
mortgage-charge-part-both-with-charge-number (2015-02-20) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01
-
appoint-person-director-company-with-name-date (2015-05-05) - AP01
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2015-07-14) - RP04
-
accounts-with-accounts-type-full (2015-09-04) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
accounts-with-accounts-type-full (2014-08-30) - AA
-
termination-director-company-with-name-termination-date (2014-09-09) - TM01
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
-
termination-director-company-with-name-termination-date (2014-11-27) - TM01
-
appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
-
termination-director-company-with-name (2014-05-13) - TM01
-
appoint-person-director-company-with-name-date (2014-09-09) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-23) - AP01
-
termination-director-company-with-name (2013-04-23) - TM01
-
termination-director-company-with-name (2013-10-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
termination-director-company-with-name (2013-03-06) - TM01
-
appoint-person-director-company-with-name (2013-03-06) - AP01
-
termination-director-company-with-name (2013-07-17) - TM01
-
appoint-person-director-company-with-name (2013-10-18) - AP01
-
appoint-person-director-company-with-name (2013-07-17) - AP01
-
accounts-with-accounts-type-full (2013-08-27) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
-
change-person-director-company-with-change-date (2012-02-08) - CH01
-
appoint-person-director-company-with-name (2012-12-12) - AP01
-
termination-director-company-with-name (2012-12-11) - TM01
-
accounts-with-accounts-type-full (2012-09-13) - AA
-
termination-director-company-with-name (2012-07-11) - TM01
-
appoint-person-director-company-with-name (2012-07-06) - AP01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-19) - AP01
-
termination-director-company-with-name (2011-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
-
appoint-person-director-company-with-name (2011-06-02) - AP01
-
accounts-with-accounts-type-full (2011-08-17) - AA
-
termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-06-04) - AD03
-
termination-director-company-with-name (2010-07-21) - TM01
-
accounts-with-accounts-type-full (2010-03-23) - AA
-
termination-director-company-with-name (2010-03-29) - TM01
-
change-person-director-company-with-change-date (2010-03-29) - CH01
-
change-person-secretary-company-with-change-date (2010-03-29) - CH03
-
termination-director-company-with-name (2010-04-14) - TM01
-
termination-director-company-with-name (2010-04-23) - TM01
-
appoint-person-director-company-with-name (2010-05-12) - AP01
-
change-sail-address-company (2010-06-04) - AD02
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
appoint-person-director-company-with-name (2010-07-26) - AP01
-
change-sail-address-company-with-old-address (2010-06-04) - AD02
-
appoint-person-director-company-with-name (2010-06-15) - AP01
-
termination-director-company-with-name (2010-06-10) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288a
-
legacy (2009-06-10) - 288b
-
legacy (2009-02-25) - 288a
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
memorandum-articles (2009-06-07) - MEM/ARTS
-
resolution (2009-06-07) - RESOLUTIONS
-
legacy (2009-06-17) - 288a
-
legacy (2009-06-19) - 363a
-
legacy (2009-06-25) - 288a
-
legacy (2009-07-29) - 288a
-
change-person-director-company-with-change-date (2009-11-26) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 395
-
resolution (2008-04-11) - RESOLUTIONS
-
legacy (2008-04-10) - 88(2)
-
legacy (2008-04-04) - 395
-
legacy (2008-04-01) - 288a
-
legacy (2008-03-28) - 288a
-
resolution (2008-03-14) - RESOLUTIONS
-
memorandum-articles (2008-03-18) - MEM/ARTS
-
resolution (2008-03-18) - RESOLUTIONS
-
legacy (2008-05-01) - 225
-
legacy (2008-05-23) - 288a
-
accounts-with-accounts-type-dormant (2008-08-29) - AA
-
legacy (2008-05-23) - 288b
-
legacy (2008-12-03) - 287
-
legacy (2008-11-26) - 288a
-
legacy (2008-11-26) - 288b
-
legacy (2008-09-30) - 288a
-
legacy (2008-09-24) - 288b
-
legacy (2008-09-11) - 363a
-
legacy (2008-09-04) - 288c
-
legacy (2008-08-04) - 288a
-
legacy (2008-07-28) - 288a
-
legacy (2008-07-24) - 288b
-
legacy (2008-07-17) - 287
-
legacy (2008-06-03) - 288a
-
legacy (2008-08-28) - 288c
keyboard_arrow_right 2007
-
incorporation-company (2007-06-14) - NEWINC
-
certificate-change-of-name-company (2007-07-31) - CERTNM
-
legacy (2007-08-06) - 288b
-
legacy (2007-08-06) - 288a
-
memorandum-articles (2007-08-06) - MEM/ARTS
-
resolution (2007-08-07) - RESOLUTIONS
-
legacy (2007-08-07) - 123
-
legacy (2007-08-06) - 287
-
legacy (2007-08-11) - 288a
-
legacy (2007-08-06) - 225
-
legacy (2007-08-07) - 88(2)R
-
legacy (2007-08-11) - 288b