AIRTANKER 1 LIMITED

Key Data

Status

Dissolved

Company No.

04193141

Incorporation date

03/04/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2001)

26/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2015

Application to strike the company off the register

View PDF (4 pages)

17/09/2015

Termination of appointment of Robert George Stoddart as a director on 2015-07-15

View PDF (1 pages)

17/09/2015

Termination of appointment of John Blayney as a director on 2015-07-15

View PDF (1 pages)

07/09/2015

Termination of appointment of Rafael Tentor-Auñon as a director on 2015-07-15

View PDF (1 pages)

07/09/2015

Termination of appointment of Kenneth John Morrison as a director on 2015-07-15

View PDF (1 pages)

07/09/2015

Termination of appointment of Antonio Caramazana-Choya as a director on 2015-07-15

View PDF (1 pages)

07/09/2015

Termination of appointment of Stephen John Skinner as a director on 2015-07-15

View PDF (1 pages)

07/09/2015

Termination of appointment of Paul Andrew Jayne as a director on 2015-07-15

View PDF (1 pages)

07/09/2015

Termination of appointment of Timothy Michael Rodgers as a director on 2015-07-15

View PDF (1 pages)

07/09/2015

Termination of appointment of Elizabeth Agnes Narey as a director on 2015-09-01

View PDF (1 pages)

07/09/2015

Termination of appointment of Kenneth Leslie Cornfield as a director on 2015-09-01

View PDF (1 pages)

03/07/2015

Appointment of Mr Rafael Tentor-Auñon as a director on 2015-05-01

View PDF (2 pages)

02/07/2015

Termination of appointment of Rafael Acedo as a director on 2015-05-01

View PDF (1 pages)

05/05/2015

Appointment of Mr Stephen John Skinner as a director on 2015-04-30

View PDF (2 pages)

05/05/2015

Appointment of Mr Kenneth John Morrison as a director on 2015-04-30

View PDF (2 pages)

05/05/2015

Termination of appointment of Michelle Jane Vincent as a director on 2015-04-30

View PDF (1 pages)

05/05/2015

Termination of appointment of David Paul Fellows as a director on 2015-04-30

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (18 pages)

01/04/2015

Director's details changed for Timothy Michael Rodgers on 2015-03-01

View PDF (2 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

04/12/2014

Appointment of Paul Andrew Jayne as a director on 2014-11-07

View PDF (3 pages)

04/12/2014

Appointment of Mr Christopher Adam Brice as a secretary on 2014-10-21

View PDF (2 pages)

27/11/2014

Termination of appointment of Peter William Hitchcock as a director on 2014-11-07

View PDF (1 pages)

29/10/2014

Termination of appointment of Elizabeth Jane Barry as a secretary on 2014-10-21

View PDF (1 pages)

30/09/2014

Appointment of Mr David Paul Fellows as a director on 2014-09-30

View PDF (2 pages)

30/09/2014

Termination of appointment of Martin David Parmenter as a director on 2014-09-30

View PDF (1 pages)

09/09/2014

Appointment of Mr Kenneth Leslie Cornfield as a director on 2014-09-09

View PDF (2 pages)

09/09/2014

Termination of appointment of Franco Martinelli as a director on 2014-09-09

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (18 pages)

13/05/2014

Appointment of Mr Rafael Acedo as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Rafael Tentor-Aunon as a director

View PDF (1 pages)

03/12/2013

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

18/10/2013

Appointment of Mr Martin David Parmenter as a director

View PDF (2 pages)

18/10/2013

Termination of appointment of David Johnston as a director

View PDF (1 pages)

17/07/2013

Appointment of Mr John Blayney as a director

View PDF (2 pages)

17/07/2013

Appointment of Mr Robert George Stoddart as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Nicholas Durham as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Andrew Davies as a director

View PDF (1 pages)

12/07/2013

Previous accounting period extended from 2012-12-31 to 2013-05-31

View PDF (3 pages)

23/04/2013

Appointment of Mr Peter William Hitchcock as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Marion Broughton as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (18 pages)

06/03/2013

Appointment of Mr Richard Henry Hine as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Christian Unrath as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Christopher Borrill as a director

View PDF (1 pages)

12/12/2012

Appointment of Mr Rafael Tentor-Aunon as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Javier Matallanos as a director

View PDF (1 pages)

31/07/2012

Director's details changed for Christopher Paul Borrill on 2012-07-01

View PDF (2 pages)

19/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/07/2012

Appointment of Timothy Michael Rodgers as a director

View PDF (3 pages)

09/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (18 pages)

08/02/2012

Director's details changed for Michelle Jane Vincent on 2012-01-25

View PDF (2 pages)

12/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

01/06/2011

Appointment of Mr Nicholas Wynford Durham as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of Paul Perera as a director

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (18 pages)

19/01/2011

Appointment of Christopher Paul Borrill as a director

View PDF (3 pages)

19/01/2011

Appointment of Marion Elizabeth Broughton as a director

View PDF (3 pages)

11/01/2011

Termination of appointment of Philip Naybour as a director

View PDF (1 pages)

27/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

26/07/2010

Appointment of Franco Martinelli as a director

View PDF (3 pages)

21/07/2010

Termination of appointment of a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Paul Sunil Perera as a director

View PDF (3 pages)

15/06/2010

Appointment of Andrew Simon Craig Davies as a director

View PDF (3 pages)

10/06/2010

Termination of appointment of Alistair Mackenzie as a director

View PDF (1 pages)

12/05/2010

Appointment of Alistair David Katsuhiko Mackenzie as a director

View PDF (3 pages)

11/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (10 pages)

27/04/2010

Appointment of Philip Naybour as a director

View PDF (3 pages)

23/04/2010

Termination of appointment of Mark Barclay as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Paul Perera as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Martin Fausset as a director

View PDF (1 pages)

30/03/2010

Director's details changed for Phillip Scott Blundell on 2010-03-29

View PDF (2 pages)

29/03/2010

Secretary's details changed for Elizabeth Jane Barry on 2010-03-29

View PDF (1 pages)

29/03/2010

Director's details changed for Christian Hans Peter Unrath on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Christian Hans Peter Unrath on 2010-03-29

View PDF (2 pages)

29/03/2010

Termination of appointment of Mark Busby as a director

View PDF (1 pages)

08/12/2009

Director's details changed for Mr Christopher John Cundy on 2009-11-26

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12/10/2009

Appointment of Mark Busby as a director

View PDF (3 pages)

01/10/2009

Director appointed antonio caramazana-choya

View PDF (3 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/06/2009

Director appointed javier matallanos

View PDF (3 pages)

10/06/2009

Appointment terminated director carlos suarez

View PDF (1 pages)

10/06/2009

Appointment terminated director javier matallanos

View PDF (1 pages)

09/04/2009

Return made up to 03/04/09; full list of members

View PDF (11 pages)

13/03/2009

Director appointed gordon francis de courcy page

View PDF (3 pages)

14/01/2009

Director appointed david johnston

View PDF (3 pages)

11/12/2008

Appointment terminated secretary michael seabrook

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03/12/2008

Registered office changed on 03/12/2008 from, 2 dashwood lang road, the bourne business park, addlestone weybridge, surrey, KT15 2NX

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26/11/2008

Director appointed mark barclay

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26/11/2008

Appointment terminated director gordon page

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26/11/2008

Appointment terminated director philip naybour

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08/10/2008

Director appointed paul sunil perera

View PDF (2 pages)

08/10/2008

Secretary appointed elizabeth jane barry

View PDF (3 pages)

01/09/2008

Appointment terminated director peter brown

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04/08/2008

Director appointed peter charles brown

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22/07/2008

Appointment terminated director alexander hannam

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22/07/2008

Appointment terminated director robin southwell

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22/07/2008

Appointment terminated director george middleton

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22/07/2008

Appointment terminated director michael graydon

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22/07/2008

Appointment terminated director richard huckle

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22/07/2008

Director appointed elizabeth agnes narey

View PDF (3 pages)

14/07/2008

Director appointed christian hans peter unrath

View PDF (3 pages)

09/05/2008

Director appointed martin clifford st john fausset

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07/05/2008

Director appointed philip naybour

View PDF (3 pages)

29/04/2008

Appointment terminated director matthew lynas

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29/04/2008

Appointment terminated director peter brown

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29/04/2008

Appointment terminated director justin walker

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29/04/2008

Appointment terminated director justin barratt

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22/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/04/2008

Return made up to 03/04/08; full list of members

View PDF (9 pages)

14/04/2008

Resolutions

View PDF (3 pages)

09/04/2008

Director's change of particulars / javier matallanos / 14/06/2007

View PDF (1 pages)

07/04/2008

Appointment terminated director guy delevacque

View PDF (1 pages)

14/03/2008

Memorandum and Articles of Association

View PDF (13 pages)

13/03/2008

Certificate of change of name

View PDF (8 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (1 pages)

16/10/2007

New director appointed

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14/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

25/05/2007

Return made up to 03/04/07; full list of members

View PDF (5 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (1 pages)

26/04/2007

Ad 23/11/06--------- £ si 30@1=30 £ ic 30/60

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24/04/2007

New director appointed

View PDF (4 pages)

24/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (3 pages)

30/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

15/09/2006

New director appointed

View PDF (3 pages)

04/04/2006

Return made up to 03/04/06; full list of members

View PDF (5 pages)

09/03/2006

New director appointed

View PDF (3 pages)

09/03/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (3 pages)

11/04/2005

Return made up to 03/04/05; full list of members

View PDF (12 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (3 pages)

10/09/2004

Ad 29/07/04--------- £ si 10@1=10 £ ic 20/30

View PDF (3 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

19/04/2004

Return made up to 03/04/04; full list of members

View PDF (11 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (3 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (3 pages)

23/07/2003

New director appointed

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18/07/2003

Ad 30/04/03--------- £ si 12@1=12 £ ic 8/20

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18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (3 pages)

04/05/2003

Resolutions

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25/04/2003

Return made up to 03/04/03; full list of members

View PDF (10 pages)

25/04/2003

New director appointed

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25/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

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18/03/2003

Director resigned

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18/03/2003

Ad 16/12/02--------- £ si 3@1=3 £ ic 5/8

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18/03/2003

New director appointed

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18/03/2003

New director appointed

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13/03/2003

New director appointed

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12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (3 pages)

12/03/2003

New director appointed

View PDF (3 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

30/10/2002

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Director resigned

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17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

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19/08/2002

Auditor's resignation

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05/08/2002

Registered office changed on 05/08/02 from: 309 fleet road, fleet, hampshire GU51 3NY

View PDF (1 pages)

16/04/2002

Return made up to 03/04/02; full list of members

View PDF (9 pages)

02/02/2002

Director's particulars changed

View PDF (1 pages)

14/09/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

07/06/2001

Ad 03/04/01--------- £ si 1@1=1 £ ic 4/5

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07/06/2001

Ad 03/04/01--------- £ si 1@1=1 £ ic 3/4

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07/06/2001

Ad 03/04/01--------- £ si 1@1=1 £ ic 2/3

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07/06/2001

Ad 03/04/01--------- £ si 1@1=1 £ ic 1/2

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07/06/2001

New director appointed

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07/06/2001

New director appointed

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25/05/2001

New director appointed

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25/05/2001

New director appointed

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25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Director resigned

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15/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

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04/05/2001

New director appointed

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04/05/2001

New director appointed

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03/04/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Total Exemption Small

Last made up date

31/05/2014

Next account date

31/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About AIRTANKER 1 LIMITED

AIRTANKER 1 LIMITED is an(a) Dissolved company incorporated on 03/04/2001 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTANKER 1 LIMITED?

AIRTANKER 1 LIMITED is currently Dissolved. It was registered on 03/04/2001 and dissolved on 26/01/2016.

Where is AIRTANKER 1 LIMITED located?

AIRTANKER 1 LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does AIRTANKER 1 LIMITED do?

AIRTANKER 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRTANKER 1 LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.