• UK
  • 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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • termination-director-company-with-name-termination-date (2020-11-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-19) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • confirmation-statement-with-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-full (2019-08-30) - AA

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  • change-person-director-company-with-change-date (2018-03-20) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • accounts-with-accounts-type-full (2018-08-30) - AA

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  • change-person-director-company-with-change-date (2017-09-08) - CH01

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01

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  • change-to-a-person-with-significant-control (2017-09-08) - PSC05

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  • change-person-secretary-company-with-change-date (2017-09-08) - CH03

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  • change-person-director-company-with-change-date (2017-09-09) - CH01

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  • appoint-person-director-company-with-name-date (2017-12-29) - AP01

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  • change-person-director-company (2017-09-08) - CH01

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  • appoint-person-director-company-with-name-date (2017-12-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-28) - TM01

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  • move-registers-to-sail-company-with-new-address (2017-11-02) - AD03

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • change-person-director-company (2017-09-28) - CH01

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  • change-person-director-company-with-change-date (2017-09-28) - CH01

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  • change-person-director-company-with-change-date (2017-09-27) - CH01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • accounts-with-accounts-type-full (2016-08-30) - AA

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  • change-person-director-company-with-change-date (2016-08-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • change-person-director-company-with-change-date (2015-04-01) - CH01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • mortgage-charge-part-both-with-charge-number (2015-02-20) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2015-07-14) - RP04

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • accounts-with-accounts-type-full (2014-08-30) - AA

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  • termination-director-company-with-name-termination-date (2014-09-09) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-29) - TM02

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  • termination-director-company-with-name-termination-date (2014-11-27) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-12-04) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-04) - AP01

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-09) - AP01

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  • appoint-person-director-company-with-name (2013-04-23) - AP01

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  • termination-director-company-with-name (2013-04-23) - TM01

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  • termination-director-company-with-name (2013-10-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • termination-director-company-with-name (2013-03-06) - TM01

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  • appoint-person-director-company-with-name (2013-03-06) - AP01

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  • termination-director-company-with-name (2013-07-17) - TM01

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  • appoint-person-director-company-with-name (2013-10-18) - AP01

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  • appoint-person-director-company-with-name (2013-07-17) - AP01

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  • accounts-with-accounts-type-full (2013-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • change-person-director-company-with-change-date (2012-02-08) - CH01

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  • appoint-person-director-company-with-name (2012-12-12) - AP01

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  • termination-director-company-with-name (2012-12-11) - TM01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • appoint-person-director-company-with-name (2012-07-06) - AP01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • termination-director-company-with-name (2011-06-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • accounts-with-accounts-type-full (2011-08-17) - AA

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  • termination-director-company-with-name (2011-01-11) - TM01

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  • move-registers-to-sail-company (2010-06-04) - AD03

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  • termination-director-company-with-name (2010-07-21) - TM01

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  • accounts-with-accounts-type-full (2010-03-23) - AA

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  • termination-director-company-with-name (2010-03-29) - TM01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-29) - CH03

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  • termination-director-company-with-name (2010-04-14) - TM01

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  • termination-director-company-with-name (2010-04-23) - TM01

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • change-sail-address-company (2010-06-04) - AD02

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • appoint-person-director-company-with-name (2010-07-26) - AP01

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  • change-sail-address-company-with-old-address (2010-06-04) - AD02

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  • appoint-person-director-company-with-name (2010-06-15) - AP01

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  • termination-director-company-with-name (2010-06-10) - TM01

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  • legacy (2009-01-14) - 288a

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  • legacy (2009-06-10) - 288b

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  • legacy (2009-02-25) - 288a

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  • accounts-with-accounts-type-full (2009-05-05) - AA

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  • memorandum-articles (2009-06-07) - MEM/ARTS

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  • resolution (2009-06-07) - RESOLUTIONS

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  • legacy (2009-06-17) - 288a

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  • legacy (2009-06-19) - 363a

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  • legacy (2009-06-25) - 288a

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  • legacy (2009-07-29) - 288a

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • legacy (2008-04-24) - 395

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  • resolution (2008-04-11) - RESOLUTIONS

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  • legacy (2008-04-10) - 88(2)

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  • legacy (2008-04-04) - 395

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  • legacy (2008-04-01) - 288a

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  • legacy (2008-03-28) - 288a

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  • resolution (2008-03-14) - RESOLUTIONS

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  • memorandum-articles (2008-03-18) - MEM/ARTS

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  • resolution (2008-03-18) - RESOLUTIONS

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  • legacy (2008-05-01) - 225

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  • legacy (2008-05-23) - 288a

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  • accounts-with-accounts-type-dormant (2008-08-29) - AA

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  • legacy (2008-05-23) - 288b

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  • legacy (2008-12-03) - 287

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  • legacy (2008-11-26) - 288a

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  • legacy (2008-11-26) - 288b

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  • legacy (2008-09-30) - 288a

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  • legacy (2008-09-24) - 288b

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  • legacy (2008-09-11) - 363a

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  • legacy (2008-09-04) - 288c

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  • legacy (2008-08-04) - 288a

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  • legacy (2008-07-28) - 288a

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  • legacy (2008-07-24) - 288b

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  • legacy (2008-07-17) - 287

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  • legacy (2008-06-03) - 288a

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  • legacy (2008-08-28) - 288c

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  • incorporation-company (2007-06-14) - NEWINC

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  • certificate-change-of-name-company (2007-07-31) - CERTNM

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  • legacy (2007-08-06) - 288b

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  • legacy (2007-08-06) - 288a

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  • memorandum-articles (2007-08-06) - MEM/ARTS

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  • resolution (2007-08-07) - RESOLUTIONS

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  • legacy (2007-08-07) - 123

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  • legacy (2007-08-06) - 287

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  • legacy (2007-08-11) - 288a

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  • legacy (2007-08-06) - 225

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  • legacy (2007-08-07) - 88(2)R

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  • legacy (2007-08-11) - 288b

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