Airtanker Holdings Limited
06279650
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 07/11/2014
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/10/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/12/2017
DIRECTOR AVIONICS, UK
BRITISH · SCOTLAND
Also on 4 other boards
director · Since 09/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 01/12/2022
CONSULTANT
BRITISH · UNITED KINGDOM
Also on 3 other boards
secretary · Since 03/01/2023
director · Since 16/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/08/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 07/01/2025
HEAD OF COUNTRY AND MANAGING DIRECTOR, A
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 23/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
secretary · Since 03/01/2023
Former
corporate secretary · Resigned 30/07/2007
director · Resigned 30/07/2007
director · Resigned 09/04/2008
director · Resigned 09/04/2008
director · Resigned 09/04/2008
secretary · Resigned 10/07/2008
director · Resigned 10/07/2008
director · Resigned 22/02/2010
director · Resigned 22/02/2010
director · Resigned 31/03/2010
director · Resigned 09/07/2010
director · Resigned 14/02/2012
director · Resigned 01/04/2013
director · Resigned 28/06/2013
director · Resigned 28/06/2013
director · Resigned 15/10/2013
secretary · Resigned 21/10/2014
director · Resigned 07/11/2014
director · Resigned 30/04/2015
director · Resigned 01/05/2015
director · Resigned 01/04/2016
director · Resigned 07/03/2018
director · Resigned 13/01/2020
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 09/02/2022
director · Resigned 09/02/2022
secretary · Resigned 03/01/2023
director · Resigned 28/06/2023
director · Resigned 26/07/2023
director · Resigned 24/04/2024
director · Resigned 01/03/2026
Persons with Significant Control
Airbus Se
Reg: 24288945 · Netherlands · Corporate
Notified 06/04/2016
Equitix Capital Eurobond 6 Limited
Reg: 11948554 · Companies House · Corporate
Notified 02/03/2022
Charges3 outstanding
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LLOYDS TSB BANK PLC (AS THE SECURITY TRUSTEE FOR THE CREDITORS)
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE CREDITORS
Change History
Active
Private Limited Company
AIRTANKER HUB
CARTERTON