Airtanker Services Limited
06279646
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 17/11/2016
DIRECTOR AVIONICS, UK
BRITISH · SCOTLAND · Age 58
Also on 4 other boards
director · Since 09/01/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 26/05/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
director · Since 22/11/2021
CONSULTANT
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
secretary · Since 03/01/2023
director · Since 16/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
director · Since 26/07/2023
DIRECTOR
FRENCH · UNITED KINGDOM · Age 46
Also on 3 other boards
director · Since 01/08/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 16/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 21 other boards
director · Since 13/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 23/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 01/03/2026
SPANISH,BRITISH · SPAIN · Age 51
Also on 3 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
Mr Thomas Oliver Morton
director · Since 11/06/2026
BRITISH · UNITED KINGDOM · Age 38
secretary · Since 03/01/2023
Former
corporate secretary · Resigned 30/07/2007
director · Resigned 14/04/2008
director · Resigned 29/04/2008
director · Resigned 29/04/2008
director · Resigned 29/04/2008
director · Resigned 29/04/2008
secretary · Resigned 25/06/2008
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 27/01/2011
director · Resigned 12/08/2011
director · Resigned 01/05/2013
director · Resigned 22/07/2013
director · Resigned 29/07/2013
director · Resigned 18/12/2013
director · Resigned 07/11/2014
director · Resigned 27/01/2016
director · Resigned 30/03/2016
director · Resigned 16/01/2017
secretary · Resigned 27/10/2017
director · Resigned 01/12/2017
director · Resigned 01/12/2017
director · Resigned 14/02/2020
director · Resigned 24/09/2020
director · Resigned 06/11/2020
director · Resigned 06/11/2020
director · Resigned 31/12/2020
director · Resigned 30/06/2021
director · Resigned 22/11/2021
secretary · Resigned 03/01/2023
director · Resigned 10/02/2023
director · Resigned 28/06/2023
director · Resigned 16/08/2023
director · Resigned 31/05/2024
Persons with Significant Control
Airbus Se
Mendelweg 30, Leiden, CS 2333
Reg: 24288945 · Netherlands · Corporate
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
AIRTANKER HUB
CARTERTON