AIRTANKER SERVICES LIMITED

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AIRTANKER SERVICES LIMITED

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Key Data

Status

Active

Company No.

06279646

Incorporation date

14/06/2007

Size

Full

Contacts

Registered address

Registered address

Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire OX18 3LXCopy
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Latest events (Record since 14/06/2007)
dot icon19/04/2026
Appointment of Daniel Saldana Sage as a director on 2026-03-01
dot icon17/04/2026
Termination of appointment of Rodrigo Caminero Garcia as a director on 2026-03-01
dot icon17/03/2026
Termination of appointment of Rhys Christopher Lewis as a director on 2026-02-25
dot icon17/03/2026
Appointment of Oliver James Rath as a director on 2026-02-25
dot icon16/09/2025
Full accounts made up to 2024-12-31
dot icon14/08/2025
Appointment of Robert Alexander Courts as a director on 2025-07-23
dot icon17/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon18/09/2024
Full accounts made up to 2023-12-31
dot icon22/08/2024
Termination of appointment of Katie Ann Robinson as a director on 2024-08-13
dot icon22/08/2024
Appointment of Mr Matthew Hayward as a director on 2024-08-13
dot icon14/06/2024
Appointment of Rhys Christopher Lewis as a director on 2024-05-31
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Termination of appointment of Louise Anne Donaghey as a director on 2024-05-31
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon11/06/2024
Director's details changed for Olivier Cyril Ast on 2024-06-11
dot icon11/06/2024
Director's details changed for Olivier Cyril Ast on 2024-06-01
dot icon07/05/2024
Termination of appointment of Richard Henry Hine as a director on 2024-04-24
dot icon26/02/2024
Appointment of Geraldine Marie Odile Thiercelin as a director on 2023-12-19
dot icon23/02/2024
Termination of appointment of Stephan Andreas Miegel as a director on 2023-12-19
dot icon18/09/2023
Full accounts made up to 2022-12-31
dot icon15/09/2023
Appointment of Air Marshal Sean Keith Paul Reynolds as a director on 2023-08-01
dot icon14/09/2023
Termination of appointment of Matthew Thomas Abbott as a director on 2023-08-16
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Appointment of Mr Paul Lloyd Edwards as a director on 2023-08-16
dot icon01/08/2023
Termination of appointment of Francisco De Borja Segovia Jaquete as a director on 2023-07-26
dot icon01/08/2023
Appointment of Olivier Cyril Ast as a director on 2023-07-26
dot icon30/06/2023
Director's details changed for Stephan Andreas Miegel on 2023-06-01
dot icon30/06/2023
Director's details changed for Stephan Andreas Miegel on 2023-06-01
dot icon30/06/2023
Director's details changed for Benjamin Palmer on 2023-06-01
dot icon30/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon28/06/2023
Termination of appointment of Phillip Scott Blundell as a director on 2023-06-28
dot icon16/06/2023
Appointment of Mark Duncan William Alexander as a director on 2023-06-16
dot icon19/04/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon24/03/2023
Appointment of Janine Catherine Broome as a secretary on 2023-01-03
dot icon10/03/2023
Termination of appointment of Christopher Adam Brice as a secretary on 2023-01-03
dot icon07/03/2023
Termination of appointment of Phillip James Craig as a director on 2023-02-10
dot icon07/03/2023
Appointment of Katie Ann Robinson as a director on 2023-02-10
dot icon04/11/2022
Termination of appointment of Kevin John Garvey as a director on 2022-11-04
dot icon04/11/2022
Appointment of Mr Phillip James Craig as a director on 2022-11-04
dot icon04/11/2022
Termination of appointment of Neal Gregory Misell as a director on 2022-11-04
dot icon04/11/2022
Appointment of Mr Matthew Thomas Abbott as a director on 2022-11-04
dot icon08/09/2022
Full accounts made up to 2021-12-31
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon06/05/2022
Director's details changed for Mr Francisco De Borja Segovia Jaquete on 2022-05-06
dot icon23/11/2021
Termination of appointment of Garrett Anthony Copeland as a director on 2021-11-22
dot icon23/11/2021
Appointment of Robert Llewellyn Crew as a director on 2021-11-22
dot icon09/09/2021
Full accounts made up to 2020-12-31
dot icon03/08/2021
Termination of appointment of Paul Anthony Craig as a director on 2021-06-30
dot icon03/08/2021
Appointment of Ms Louise Anne Donaghey as a director on 2021-06-30
dot icon14/06/2021
Confirmation statement made on 2021-06-14 with updates
dot icon10/06/2021
Director's details changed for Mr Stephen Francis Mccann on 2021-06-10
dot icon10/06/2021
Director's details changed for Mr Richard Henry Hine on 2021-06-10
dot icon10/06/2021
Director's details changed for Mr Paul Anthony Craig on 2021-06-10
dot icon10/06/2021
Director's details changed for Mr Phillip Scott Blundell on 2021-06-10
dot icon09/03/2021
Appointment of Benjamin Palmer as a director on 2021-02-25
dot icon09/03/2021
Termination of appointment of John Blayney as a director on 2020-12-31
dot icon17/12/2020
Full accounts made up to 2019-12-31
dot icon10/11/2020
Termination of appointment of Greg Bagwell as a director on 2020-11-06
dot icon10/11/2020
Termination of appointment of Shaun Doherty as a director on 2020-11-06
dot icon09/11/2020
Change of details for Airbus Group Se as a person with significant control on 2017-04-12
dot icon15/10/2020
Appointment of Stephan Andreas Miegel as a director on 2020-09-24
dot icon13/10/2020
Termination of appointment of Javier Rivera Cuadros as a director on 2020-09-24
dot icon13/10/2020
Termination of appointment of Juan-Luis Corchon Gonzalez as a director on 2020-09-24
dot icon13/10/2020
Appointment of Mr Rodrigo Caminero Garcia as a director on 2020-09-24
dot icon05/10/2020
Appointment of Mr Shaun Doherty as a director on 2020-06-30
dot icon05/10/2020
Termination of appointment of Kenneth John Morrison as a director on 2020-06-30
dot icon17/06/2020
Confirmation statement made on 2020-06-14 with updates
dot icon19/02/2020
Appointment of Greg Bagwell as a director on 2020-02-14
dot icon19/02/2020
Termination of appointment of Nigel Rynd Daly as a director on 2020-02-14
dot icon15/01/2020
Appointment of Mr Kevin John Garvey as a director on 2020-01-13
dot icon15/01/2020
Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2020-01-13
dot icon03/09/2019
Appointment of Nigel Rynd Daly as a director on 2019-08-31
dot icon03/09/2019
Termination of appointment of Dugald Mactaggart as a director on 2019-08-31
dot icon29/08/2019
Full accounts made up to 2018-12-31
dot icon20/06/2019
Confirmation statement made on 2019-06-14 with updates
dot icon31/08/2018
Full accounts made up to 2017-12-31
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with updates
dot icon26/04/2018
Termination of appointment of a director
dot icon25/04/2018
Appointment of Mr Juan-Luis Corchon Gonzalez as a director on 2017-12-01
dot icon20/03/2018
Director's details changed for Mr Paul Andrew Jayne on 2018-03-20
dot icon20/03/2018
Director's details changed for Mr Stephen Francis Mccann on 2018-03-20
dot icon28/12/2017
Appointment of Mr John Blayney as a director on 2017-12-01
dot icon28/12/2017
Termination of appointment of Harvey James Cartledge as a director on 2017-12-01
dot icon28/12/2017
Appointment of Mr Kenneth John Morrison as a director on 2017-12-01
dot icon28/12/2017
Appointment of Mr Richard Henry Hine as a director on 2017-10-01
dot icon28/12/2017
Appointment of Karen Veronica Hayzen-Smith as a director on 2017-12-01
dot icon28/12/2017
Termination of appointment of Richard Duncan Stoate as a director on 2017-12-01
dot icon28/12/2017
Termination of appointment of Paul Anthony Armstrong as a director on 2017-12-01
dot icon28/12/2017
Appointment of Mr Francisco De Borja Segovia Jaquete as a director on 2017-10-01
dot icon28/12/2017
Appointment of Mr Phillip Scott Blundell as a director on 2017-10-01
dot icon02/11/2017
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon27/10/2017
Termination of appointment of David Haydock as a secretary on 2017-10-27
dot icon27/10/2017
Appointment of Mr Christopher Adam Brice as a secretary on 2017-10-27
dot icon15/08/2017
Full accounts made up to 2016-12-31
dot icon18/07/2017
Confirmation statement made on 2017-06-14 with updates
dot icon18/07/2017
Notification of Airbus Group Se as a person with significant control on 2016-04-06
dot icon14/06/2017
Appointment of Mr Paul Kimberley as a director on 2017-05-26
dot icon14/06/2017
Termination of appointment of Colin David Wood as a director on 2017-05-26
dot icon24/02/2017
Appointment of Mr Colin David Wood as a director on 2017-01-16
dot icon24/02/2017
Termination of appointment of Keith David Filbey as a director on 2017-01-16
dot icon08/02/2017
Appointment of Mr Juan Sebastian Montero Yanez as a director on 2017-02-01
dot icon08/02/2017
Termination of appointment of Paul Stephen Griffith as a director on 2017-02-01
dot icon02/02/2017
Appointment of Mr Stephen Francis Mccann as a director on 2016-11-17
dot icon02/02/2017
Appointment of Mr Paul Andrew Jayne as a director on 2017-01-09
dot icon01/02/2017
Termination of appointment of Peter William Hitchcock as a director on 2016-11-17
dot icon01/02/2017
Termination of appointment of Simon Leslie Leighton as a director on 2017-01-09
dot icon11/01/2017
Registration of charge 062796460001, created on 2016-12-22
dot icon04/10/2016
Full accounts made up to 2015-12-31
dot icon29/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon27/06/2016
Appointment of Mr Javier Rivera Cuadros as a director on 2016-05-10
dot icon27/06/2016
Termination of appointment of Kenneth Leslie Cornfield as a director on 2016-03-30
dot icon27/06/2016
Termination of appointment of Philippe Gilbert Leon Galland as a director on 2016-01-27
dot icon27/06/2016
Termination of appointment of Richard Philip Thompson as a director on 2016-05-10
dot icon27/06/2016
Appointment of Mr Neal Misell as a director on 2016-03-30
dot icon27/06/2016
Appointment of Mr Paul Stephen Griffith as a director on 2016-01-27
dot icon26/08/2015
Full accounts made up to 2014-12-31
dot icon03/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon03/07/2015
Appointment of Mr Philippe Gilbert Leon Galland as a director on 2015-06-03
dot icon02/07/2015
Termination of appointment of Paul Stephen Griffith as a director on 2015-06-03
dot icon30/06/2015
Director's details changed for Mr Richard Philip Thompson on 2015-06-01
dot icon02/03/2015
Termination of appointment of David John Mitchard as a director on 2015-02-25
dot icon20/02/2015
Appointment of Mr Peter William Hitchcock as a director on 2014-11-07
dot icon20/02/2015
Termination of appointment of Christopher Paul Borrill as a director on 2014-11-07
dot icon05/09/2014
Full accounts made up to 2013-12-31
dot icon14/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon14/07/2014
Director's details changed for Paul Craig on 2014-06-13
dot icon15/01/2014
Second filing of TM01 previously delivered to Companies House
dot icon13/01/2014
Appointment of Mr Paul Anthony Armstrong as a director
dot icon10/01/2014
Appointment of Mr Paul Anthony Armstrong as a director
dot icon10/01/2014
Termination of appointment of Paul Armstrong as a director
dot icon10/01/2014
Termination of appointment of Stephen Gray as a director
dot icon04/11/2013
Appointment of Mr Simon Leslie Leighton as a director
dot icon01/11/2013
Termination of appointment of Martin Kelly as a director
dot icon31/07/2013
Appointment of Mr Richard Duncan Stoate as a director
dot icon31/07/2013
Termination of appointment of John Davies as a director
dot icon26/07/2013
Appointment of Mr Harvey James Cartledge as a director
dot icon26/07/2013
Termination of appointment of John Blayney as a director
dot icon17/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon15/05/2013
Full accounts made up to 2012-12-31
dot icon03/05/2013
Director's details changed for Christopher Paul Borrill on 2013-03-01
dot icon01/05/2013
Appointment of Mr Paul Stephen Griffith as a director
dot icon01/05/2013
Termination of appointment of Philippe Galland as a director
dot icon19/04/2013
Appointment of Mr John Blayney as a director
dot icon18/04/2013
Termination of appointment of Simon Hughes as a director
dot icon21/01/2013
Appointment of Mr Kenneth Leslie Cornfield as a director
dot icon21/01/2013
Termination of appointment of Richard Stoate as a director
dot icon22/10/2012
Appointment of Mr Dugald Mactaggart as a director
dot icon22/10/2012
Termination of appointment of Michelle Vincent as a director
dot icon01/08/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon31/07/2012
Appointment of Mr Garrett Anthony Copeland as a director
dot icon31/07/2012
Director's details changed for Mr Philippe Galland on 2012-06-01
dot icon30/07/2012
Director's details changed for Stephen Gray on 2012-06-01
dot icon30/07/2012
Director's details changed for Christopher Paul Borrill on 2012-06-01
dot icon30/07/2012
Director's details changed for Richard Philip Thompson on 2012-06-01
dot icon30/07/2012
Director's details changed for Paul Craig on 2012-06-01
dot icon24/07/2012
Full accounts made up to 2011-12-31
dot icon22/02/2012
Appointment of Mr Martin Alan Kelly as a director
dot icon21/02/2012
Termination of appointment of Catherine Devitt as a director
dot icon08/02/2012
Appointment of Michelle Jane Vincent as a director
dot icon07/02/2012
Termination of appointment of Desmond Taylor as a director
dot icon04/08/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon04/08/2011
Appointment of Mr Philippe Galland as a director
dot icon07/07/2011
Termination of appointment of Juan Rocafort as a director
dot icon29/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/05/2011
Director's details changed for Air Vice-Marshall Keith David Filbey on 2011-05-03
dot icon03/05/2011
Secretary's details changed for David Haydock on 2011-05-03
dot icon03/05/2011
Director's details changed for Juan Antonio Rocafort on 2011-05-03
dot icon03/05/2011
Director's details changed for Richard Duncan Stoate on 2011-05-03
dot icon03/05/2011
Registered office address changed from Wesley House Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on 2011-05-03
dot icon03/05/2011
Director's details changed for David John Mitchard on 2011-05-03
dot icon03/05/2011
Director's details changed for Mr John Richard Davies on 2011-05-03
dot icon10/03/2011
Appointment of Paul Craig as a director
dot icon10/03/2011
Appointment of Stephen Gray as a director
dot icon10/03/2011
Appointment of Simon John Hughes as a director
dot icon10/03/2011
Termination of appointment of Alistair Mackenzie as a director
dot icon10/03/2011
Termination of appointment of Bryony French as a director
dot icon18/01/2011
Appointment of Christopher Paul Borrill as a director
dot icon18/01/2011
Appointment of Catherine Anne Devitt as a director
dot icon13/01/2011
Termination of appointment of Marion Broughton as a director
dot icon13/01/2011
Termination of appointment of Stephen Fitz-Gerald as a director
dot icon11/10/2010
Termination of appointment of Philip Naybour as a director
dot icon16/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon09/07/2010
Director's details changed for Philip Naybour on 2010-02-22
dot icon02/07/2010
Secretary's details changed for David Haydock on 2010-06-01
dot icon02/07/2010
Director's details changed for Richard Philip Thompson on 2010-06-01
dot icon02/07/2010
Director's details changed for Bryony French on 2010-06-01
dot icon02/07/2010
Director's details changed for Alistair David Katsuhiko Mackenzie on 2010-06-01
dot icon02/07/2010
Director's details changed for Juan Antonio Rocafort on 2010-06-01
dot icon02/07/2010
Director's details changed for Stephen John Fitz-Gerald on 2010-06-01
dot icon01/07/2010
Director's details changed for Marion Elizabeth Broughton on 2010-06-01
dot icon01/07/2010
Director's details changed for Air Vice-Marshall Keith David Filbey on 2010-06-01
dot icon01/07/2010
Director's details changed for Mr John Richard Davies on 2010-06-01
dot icon30/06/2010
Director's details changed for Desmond Thomas Taylor on 2010-06-01
dot icon30/06/2010
Director's details changed for Richard Duncan Stoate on 2010-06-01
dot icon30/06/2010
Director's details changed for David John Mitchard on 2010-06-01
dot icon30/06/2010
Director's details changed for Mr John Richard Davies on 2010-06-01
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon16/06/2010
Register inspection address has been changed
dot icon18/05/2010
Full accounts made up to 2009-12-31
dot icon15/10/2009
Director's details changed for Marion Elizabeth Broughton on 2009-10-01
dot icon02/08/2009
Director appointed desmond thomas taylor
dot icon02/08/2009
Appointment terminated director alexander hannam
dot icon02/08/2009
Full accounts made up to 2008-12-31
dot icon08/07/2009
Return made up to 14/06/09; full list of members
dot icon07/07/2009
Secretary's change of particulars / david haydock / 01/06/2009
dot icon13/11/2008
Resolutions
dot icon06/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/10/2008
Registered office changed on 30/10/2008 from 1500 park avenue aztec west bristol BS32 4RF
dot icon13/10/2008
Director appointed stephen john fitz-gerald
dot icon08/10/2008
Director appointed marion elizabeth broughton
dot icon08/10/2008
Appointment terminated director mathew lynas
dot icon08/10/2008
Director appointed bryony french
dot icon19/09/2008
Return made up to 14/06/08; full list of members
dot icon04/09/2008
Director's change of particulars / juan rocafort / 01/06/2008
dot icon11/08/2008
Secretary appointed david haydock
dot icon11/08/2008
Appointment terminated secretary michael seabrook
dot icon03/06/2008
Appointment terminated director michelle vincent
dot icon03/06/2008
Appointment terminated director javier matallanos
dot icon03/06/2008
Director appointed philip naybour
dot icon03/06/2008
Director appointed juan antonio rocafort
dot icon23/05/2008
Appointment terminated director justin barratt
dot icon23/05/2008
Appointment terminated director peter brown
dot icon23/05/2008
Appointment terminated director phillip blundell
dot icon23/05/2008
Appointment terminated director antonio caramazana
dot icon23/05/2008
Appointment terminated director marion broughton
dot icon16/05/2008
Director appointed richard duncan stoate
dot icon14/05/2008
Director appointed alistair david katsuhiko mackenzie
dot icon02/05/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
dot icon17/04/2008
Ad 27/03/08\gbp si 75200@1=75200\gbp ic 25000/100200\
dot icon14/04/2008
Gbp nc 100200/200400\27/03/08
dot icon14/04/2008
Resolutions
dot icon10/04/2008
Director appointed richard philip thompson
dot icon01/04/2008
Director appointed alexander john hannam
dot icon28/03/2008
Director appointed antonio caramazana
dot icon28/03/2008
Director appointed mathew norton lynas
dot icon28/03/2008
Director appointed michelle jane vincent
dot icon28/03/2008
Director appointed marion elizabeth broughton
dot icon28/03/2008
Director appointed javier matallanos
dot icon28/03/2008
Director appointed justin stephen richard barratt
dot icon28/03/2008
Director appointed david john mitchard
dot icon28/03/2008
Director appointed air vice-marshall keith david filbey
dot icon28/03/2008
Director appointed john richard davies
dot icon28/03/2008
Director appointed peter charles brown
dot icon18/03/2008
Memorandum and Articles of Association
dot icon18/03/2008
Resolutions
dot icon20/08/2007
Ad 09/08/07--------- £ si 5583@1=5583 £ ic 19417/25000
dot icon11/08/2007
New director appointed
dot icon06/08/2007
Nc inc already adjusted 30/07/07
dot icon06/08/2007
Resolutions
dot icon06/08/2007
New secretary appointed
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Director resigned
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Director resigned
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Secretary resigned
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Ad 30/07/07--------- £ si 19416@1=19416 £ ic 1/19417
dot icon06/08/2007
Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ
dot icon06/08/2007
Accounting reference date shortened from 30/06/08 to 31/03/08
dot icon06/08/2007
Memorandum and Articles of Association
dot icon31/07/2007
Certificate of change of name
dot icon14/06/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

AIRTANKER SERVICES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRTANKER SERVICES LIMITED

AIRTANKER SERVICES LIMITED is an(a) Active company incorporated on 14/06/2007 with the registered office located at Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire OX18 3LX. There are currently 16 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 SERVICES LIMITED?

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AIRTANKER SERVICES LIMITED is currently Active. It was registered on 14/06/2007 .

Where is AIRTANKER SERVICES LIMITED located?

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AIRTANKER SERVICES LIMITED is registered at Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire OX18 3LX.

What does AIRTANKER SERVICES LIMITED do?

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AIRTANKER SERVICES LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AIRTANKER SERVICES LIMITED?

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The latest filing was on 19/04/2026: Appointment of Daniel Saldana Sage as a director on 2026-03-01.