Airtanker Services Limited

06279646

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AIRTANKER HUB, CARTERTON, OX18 3LX

Incorporated 14/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

51102

Non-scheduled passenger air transport

51210

Freight air transport

52230

Service activities incidental to air transportation

52290

Other transportation support activities

Officers

Mr Stephen Francis Mccann

director · Since 17/11/2016

DIRECTOR AVIONICS, UK

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Paul Andrew Jayne

director · Since 09/01/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Paul Kimberley

director · Since 26/05/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Benjamin Palmer

director · Since 25/02/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Robert Llewellyn Crew

director · Since 22/11/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Janine Catherine Broome

secretary · Since 03/01/2023

Mark Duncan William Alexander

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Olivier Cyril Ast

director · Since 26/07/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Sean Keith Paul Reynolds Cbe Dfc

director · Since 01/08/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Paul Lloyd Edwards

director · Since 16/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Geraldine Marie Odile Thiercelin

director · Since 19/12/2023

SVP SERVICES

FRENCH · SPAIN · Age 55

Mr Matthew Hayward

director · Since 13/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Robert Alexander Courts

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Oliver James Rath

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 41

Daniel Saldana Sage

director · Since 01/03/2026

SPANISH,BRITISH · SPAIN · Age 50

Also on 3 other boards

Michael David Soul

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Airbus Se

25–50% shares

25–50% votes

Mendelweg 30, Leiden, CS 2333

Reg: 24288945 · Netherlands · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2016Registered 11/01/2017