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Airtanker Holdings Limited (Companies House Registration Number 06279650) is a private limited company founded on 2007-06-14 in United Kingdom. The enterprise is situated at Airtanker Hub, Raf Brize Norton, Carterton OX18 3LX. Having undergone a change in 2008-03-14, the previous name the firm used was Airtanker Holdco Limited. Airtanker Holdings Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Airtanker Holdings Limited
Number	06279650
Date of Incorporation:	2007/06/14
End of financial year:	31 December
Address:	Airtanker Hub, Raf Brize Norton, Carterton, OX18 3LX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 12 directors that can be found in the firm, we can name: Sean R. (in the company from 01 August 2023), Olivier A. (appointment date: 26 July 2023), Mark A. (appointed on 16 June 2023). 1 secretary is present: Janine B. (appointed on 03 January 2023). The official register indexes 2 persons of significant control, namely: Equitix Capital Eurobond 6 Limited is located at South Building, 200 Aldersgate Street, EC1A 4HD London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Equitix Capital Eurobond 6 Limited

2 March 2022

Address	3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	11948554
Nature of control:	25-50% voting rights 25-50% shares

Airbus Se

6 April 2016

Legal authority	Netherlands
Legal form	Corporate
Country registered	Netherlands
Place registered	Netherlands
Registration number	24288945
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (46 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (46 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 5th Floor Halo Counterslip Bristol BS1 6AJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 19th, April 2023 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (46 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 31st, August 2018 \| accounts	Free Download (38 pages)
(AD03) Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 2nd, November 2017 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 8th Sep 2017. New Address: Airtanker Hub Raf Brize Norton Carterton Oxfordshire OX18 3LX. Previous address: 6th Floor One London Wall London EC2Y 5EB filed on: 8th, September 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (18 pages)
(SH01) Capital declared on Fri, 17th Jun 2016: 45629001.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Sun, 14th Jun 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (19 pages)
(SH01) Capital declared on Mon, 15th Jun 2015: 45629001.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 30th, August 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Sat, 14th Jun 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (18 pages)
(SH01) Capital declared on Mon, 16th Jun 2014: 45629001.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 27th, August 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Fri, 14th Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (18 pages)
(SH01) Capital declared on Wed, 27th Mar 2013: 45629001.00 GBP filed on: 12th, April 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, April 2013 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Thu, 14th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 17th, August 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (18 pages)
(AR01) Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (11 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2010 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 23rd, March 2010 \| accounts	Free Download (26 pages)
(363a) Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, June 2009 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, June 2009 \| resolution	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 5th, May 2009 \| accounts	Free Download (26 pages)
(287) Registered office changed on 03/12/2008 from, central court 25 southampton building, chancery lane, london, WC2A 1AL filed on: 3rd, December 2008 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, August 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 17/07/2008 from, 1500 park avenue, aztec west, bristol, BS32 4RF filed on: 17th, July 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 1st, May 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, March 2008 \| resolution	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, March 2008 \| incorporation	Free Download (8 pages)
(88(2)R) Alloted 5000 shares on Thu, 9th Aug 2007. Value of each share 1 £, total number of shares: 25000. filed on: 20th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000 shares on Thu, 9th Aug 2007. Value of each share 1 £, total number of shares: 25000. filed on: 20th, August 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ filed on: 6th, August 2007 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, August 2007 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, August 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, August 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 30/07/07 filed on: 6th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 19999 shares on Mon, 30th Jul 2007. Value of each share 1 £, total number of shares: 20000. filed on: 6th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19999 shares on Mon, 30th Jul 2007. Value of each share 1 £, total number of shares: 20000. filed on: 6th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/07/07 filed on: 6th, August 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, August 2007 \| incorporation	Free Download (19 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ filed on: 6th, August 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, June 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 14th, June 2007 \| incorporation	Free Download (25 pages)

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