Menna Overview
Here’s a quick overview of AIRTANKER HOLDINGS LIMITED 👀 — a Carterton, Oxfordshire based business that started in 2007.
AIRTANKER HOLDINGS LIMITED
- Company statusactive
- Company No06279650
- Age19 years 1 month Incorporated 14 June 2007
- Officers13
Address
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
AIRTANKER HOLDINGS LIMITED is an active company incorporated on 14 June 2007 and based in Carterton, Oxfordshire, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Mar 2023
People
Officers13
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOME, Janine Catherine | secretary | 03 Jan 2023 | |
| ALEXANDER, Mark Duncan William | director | Sep 1962 | 16 Jun 2023 |
| AST, Olivier Cyril | director | Aug 1980 | 26 Jul 2023 |
| COURTS, Robert Alexander | director | Oct 1978 | 23 Jul 2025 |
| CREW, Robert Llewellyn | director | Jan 1964 | 01 Dec 2022 |
| ESCOTT, Katherine Edda | director | Jun 1979 | 07 Jan 2025 |
| FIELD, Jordan Eliott | director | Jan 1988 | 09 Feb 2022 |
| GARCIA, Rodrigo Caminero | director | Apr 1970 | 24 Sept 2020 |
| JAYNE, Paul Andrew | director | Jun 1964 | 07 Nov 2014 |
| KIMBERLEY, Paul | director | Jul 1967 | 01 Oct 2017 |
| MCCANN, Stephen Francis | director | Jan 1968 | 01 Dec 2017 |
| RAHUF, Kashif | director | Dec 1978 | 09 Feb 2022 |
| REYNOLDS, Sean Keith Paul | director | Sep 1964 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Capital Eurobond 6 Limited | 02 Mar 2022 | |
| Airbus Se | 06 Apr 2016 |
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ALEXANDER, Mark Duncan William, AST, Olivier Cyril, COURTS, Robert Alexander, CREW, Robert Llewellyn, ESCOTT, Katherine Edda, FIELD, Jordan Eliott, GARCIA, Rodrigo Caminero, JAYNE, Paul Andrew, KIMBERLEY, Paul, MCCANN, Stephen Francis, RAHUF, Kashif, REYNOLDS, Sean Keith Paul, BARRY, Elizabeth Jane, ACEDO, Rafael, BAGWELL, Greg, BARCLAY, Mark, BARRATT, Justin Stephen Richard, BLAYNEY, John, BLUNDELL, Phillip Scott, BORRILL, Christopher Paul, BROUGHTON, Marion Elizabeth, BROWN, Peter Charles, BUSBY, Mark Gordon, CARAMAZANA-CHOYA, Antonio, CORNFIELD, Kenneth Leslie, CRAIG, Paul Anthony, Dr, CUNDY, Christopher John, DALY, Nigel Rynd, DAVIES, Andrew Simon Craig are mutual persons.
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ESCOTT, Katherine Edda are mutual persons.
FIELD, Jordan Eliott, RAHUF, Kashif are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott are mutual persons.
FIELD, Jordan Eliott, RAHUF, Kashif are mutual persons.
JAYNE, Paul Andrew, MCCANN, Stephen Francis, BORRILL, Christopher Paul are mutual persons.
JAYNE, Paul Andrew, MCCANN, Stephen Francis, SEABROOK, Michael William Peter, BORRILL, Christopher Paul, BROUGHTON, Marion Elizabeth are mutual persons.
JAYNE, Paul Andrew, MCCANN, Stephen Francis, BORRILL, Christopher Paul are mutual persons.
JAYNE, Paul Andrew, MCCANN, Stephen Francis, SEABROOK, Michael William Peter, BORRILL, Christopher Paul, BROUGHTON, Marion Elizabeth are mutual persons.
JAYNE, Paul Andrew, MCCANN, Stephen Francis, SEABROOK, Michael William Peter, BORRILL, Christopher Paul, BROUGHTON, Marion Elizabeth are mutual persons.
JAYNE, Paul Andrew, SEABROOK, Michael William Peter, BROUGHTON, Marion Elizabeth are mutual persons.
JAYNE, Paul Andrew, MCCANN, Stephen Francis, SEABROOK, Michael William Peter, BORRILL, Christopher Paul, BROUGHTON, Marion Elizabeth are mutual persons.
JAYNE, Paul Andrew, MCCANN, Stephen Francis, SEABROOK, Michael William Peter, BARCLAY, Mark, BROUGHTON, Marion Elizabeth, BUSBY, Mark Gordon are mutual persons.
MCCANN, Stephen Francis, BARCLAY, Mark, BROUGHTON, Marion Elizabeth are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
RAHUF, Kashif are mutual persons.
REYNOLDS, Sean Keith Paul are mutual persons.
REYNOLDS, Sean Keith Paul are mutual persons.
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SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
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SEABROOK, Michael William Peter are mutual persons.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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BROUGHTON, Marion Elizabeth are mutual persons.
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CORNFIELD, Kenneth Leslie are mutual persons.
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CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AIRTANKER HOLDINGS LIMITED 👀 — a Carterton, Oxfordshire based business that started in 2007.