AIRTANKER HOLDINGS LIMITED
AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON OX18 3LX- Active
- Private Limited Company
- Company No. 06279650
- Last Updated: 01 Mar 2024
Company Profile
AIRTANKER HOLDINGS LIMITED was incorporated on Thursday, June 14, 2007 as a Private Limited Company with registered address in CARTERTON. AIRTANKER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 24 days.
| Name | AIRTANKER HOLDINGS LIMITED |
|---|---|
| Company number | 06279650 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRTANKER HUB RAF BRIZE NORTON CARTERTON OX18 3LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equitix Capital Eurobond 6 Limited South Building, 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Airbus Se CS 2333 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRTANKER HOLDINGS LIMITED | 14 Jun 2007 |
| ROMANYWAY LIMITED | 31 Jul 2007 |
| AIRTANKER HOLDCO LIMITED | 14 Mar 2008 |