Airtanker Holdings Limited
06279650
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
Industry
Officers
director · Since 07/11/2014
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 01/10/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 01/12/2017
DIRECTOR AVIONICS, UK
BRITISH · SCOTLAND · Age 58
Also on 4 other boards
director · Since 09/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 9 other boards
director · Since 01/12/2022
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 45
Also on 3 other boards
director · Since 01/08/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 07/01/2025
HEAD OF COUNTRY AND MANAGING DIRECTOR, A
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
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 50
Also on 3 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
Persons with Significant Control
Airbus Se
Mendelweg 30, Leiden, CS 2333
Reg: 24288945 · Netherlands · Corporate
Notified 06/04/2016
Equitix Capital Eurobond 6 Limited
3rd Floor, South Building, London, EC1A 4HD
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