AIRTANKER SERVICES LIMITED

Overview

Company Name	AIRTANKER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06279646
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRTANKER SERVICES LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage
Freight air transport (51210) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is AIRTANKER SERVICES LIMITED located?

Registered Office Address	Airtanker Hub Raf Brize Norton OX18 3LX Carterton Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of AIRTANKER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROMANYSTREAM LIMITED	Jun 14, 2007	Jun 14, 2007

What are the latest accounts for AIRTANKER SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AIRTANKER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for AIRTANKER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 14, 2026 with no updates	3 pages	CS01

Jun 18, 2026	Appointment of Thomas Oliver Morton as a director on Jun 11, 2026	2 pages	AP01

Jun 18, 2026	Termination of appointment of Matthew Hayward as a director on Jun 11, 2026	1 pages	TM01

May 13, 2026	Appointment of Michael David Soul as a director on Apr 30, 2026	2 pages	AP01

Apr 19, 2026	Appointment of Daniel Saldana Sage as a director on Mar 01, 2026	2 pages	AP01

Apr 17, 2026	Termination of appointment of Rodrigo Caminero Garcia as a director on Mar 01, 2026	1 pages	TM01

Mar 17, 2026	Appointment of Oliver James Rath as a director on Feb 25, 2026	2 pages	AP01

Mar 17, 2026	Termination of appointment of Rhys Christopher Lewis as a director on Feb 25, 2026	1 pages	TM01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	50 pages	AA

Aug 14, 2025	Appointment of Robert Alexander Courts as a director on Jul 23, 2025	2 pages	AP01

Jun 17, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Aug 22, 2024	Appointment of Mr Matthew Hayward as a director on Aug 13, 2024	2 pages	AP01

Aug 22, 2024	Termination of appointment of Katie Ann Robinson as a director on Aug 13, 2024	1 pages	TM01

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Appointment of Rhys Christopher Lewis as a director on May 31, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Louise Anne Donaghey as a director on May 31, 2024	1 pages	TM01

Jun 11, 2024	Director's details changed for Olivier Cyril Ast on Jun 11, 2024	2 pages	CH01

Jun 11, 2024	Director's details changed for Olivier Cyril Ast on Jun 01, 2024	2 pages	CH01

May 07, 2024	Termination of appointment of Richard Henry Hine as a director on Apr 24, 2024	1 pages	TM01

Feb 26, 2024	Appointment of Geraldine Marie Odile Thiercelin as a director on Dec 19, 2023	2 pages	AP01

Feb 23, 2024	Termination of appointment of Stephan Andreas Miegel as a director on Dec 19, 2023	1 pages	TM01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Sep 15, 2023	Appointment of Air Marshal Sean Keith Paul Reynolds as a director on Aug 01, 2023	2 pages	AP01

Sep 14, 2023	Appointment of Mr Paul Lloyd Edwards as a director on Aug 16, 2023	2 pages	AP01

View All Filings

Who are the officers of AIRTANKER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOME, Janine Catherine Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Jan 03, 2023		Secretary	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom				307135240001
ALEXANDER, Mark Duncan William Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Jun 16, 2023		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	United Kingdom	British	1962-9	310244320001
AST, Olivier Cyril Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Jul 26, 2023		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	United Kingdom	French	1980-8	311928960002
COURTS, Robert Alexander Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire	Jul 23, 2025		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire	United Kingdom	British	1978-10	339141720001
CREW, Robert Llewellyn Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Nov 22, 2021		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	United Kingdom	British	1964-1	289804390001
EDWARDS, Paul Lloyd 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Aug 16, 2023		Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	England	British	1977-7	265017410002
JAYNE, Paul Andrew Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Jan 09, 2017		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1964-6	179116750001
KIMBERLEY, Paul Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	May 26, 2017		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	United Kingdom	British	1967-7	233529220001
MCCANN, Stephen Francis Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Nov 17, 2016		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Scotland	British	1968-1	204750380005
MORTON, Thomas Oliver Wigmore Street W1U 1QX London 33 United Kingdom	Jun 11, 2026		Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1988-2	344386390001
PALMER, Benjamin Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Feb 25, 2021		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	United Kingdom	British	1976-10	280630240002
RATH, Oliver James Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Feb 25, 2026		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	United Kingdom	British	1985-6	346460840001
REYNOLDS, Sean Keith Paul Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Aug 01, 2023		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	England	British	1964-9	141087140004
SAGE, Daniel Saldana C/ Aviocar 2, Building S23 Entrance D, 3rd Floor 28906 Getafe Airbus Defence And Space Spain	Mar 01, 2026		Director	C/ Aviocar 2, Building S23 Entrance D, 3rd Floor 28906 Getafe Airbus Defence And Space Spain	Spain	Spanish,British	1975-7	347623180001
SOUL, Michael David Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire	Apr 30, 2026		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire	United Kingdom	British	1967-1	348468060001
THIERCELIN, Geraldine Marie Odile Calle Aviocar 2 28906 Getafe Airbus Defence And Space Spain	Dec 19, 2023		Director	Calle Aviocar 2 28906 Getafe Airbus Defence And Space Spain	Spain	French	1970-11	319826000001
BRICE, Christopher Adam Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire	Oct 27, 2017	Jan 03, 2023	Secretary	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire				239524110001
HAYDOCK, David Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Jun 25, 2008	Oct 27, 2017	Secretary	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom		British		132490990002
SEABROOK, Michael William Peter 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	Jul 30, 2007	Jun 25, 2008	Secretary	40 Horsell Park Close Horsell GU21 4LZ Woking Surrey		British		70900110002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 14, 2007	Jul 30, 2007	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
ABBOTT, Matthew Thomas 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Nov 04, 2022	Aug 16, 2023	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	England	British	1978-3	238733640001
ARMSTRONG, Paul Anthony BH23 6NE Christchurch Bournemouth International Airport Dorset United Kingdom	Dec 18, 2013	Dec 18, 2013	Director	BH23 6NE Christchurch Bournemouth International Airport Dorset United Kingdom	United Kingdom	British	1979-10	166945050001
ARMSTRONG, Paul Anthony BH23 6NE Christchurch Bournemouth International Airport Dorset United Kingdom	Oct 23, 2013	Dec 01, 2017	Director	BH23 6NE Christchurch Bournemouth International Airport Dorset United Kingdom	United Kingdom	British	1979-10	166945050001
BAGWELL, Greg Fourth Avenue SL7 1TF Marlow The Cobham Centre Bucks United Kingdom	Feb 14, 2020	Nov 06, 2020	Director	Fourth Avenue SL7 1TF Marlow The Cobham Centre Bucks United Kingdom	United Kingdom	British	1961-10	267331220001
BARRATT, Justin Stephen Richard 25 Monro Place KT19 7LD Epsom Surrey	Mar 20, 2008	Apr 29, 2008	Director	25 Monro Place KT19 7LD Epsom Surrey		British	1969-11	95835340001
BLAYNEY, John Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Dec 01, 2017	Dec 31, 2020	Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	England	British	1964-1	177607430001
BLAYNEY, John c/o Rolls-Royce Plc - Wh6 Gipsy Patch Lane Filton 3 BS34 7QE Bristol Whittle House United Kingdom	Feb 27, 2013	Jul 22, 2013	Director	c/o Rolls-Royce Plc - Wh6 Gipsy Patch Lane Filton 3 BS34 7QE Bristol Whittle House United Kingdom	England	British	1964-1	177607430001
BLUNDELL, Phillip Scott Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire	Oct 01, 2017	Jun 28, 2023	Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire	England	British	1962-3	111325470002
BLUNDELL, Phillip Scott The Firs 2 Woodville Terrace FY8 5QB Lytham St Annes Lancashire	Jul 30, 2007	Apr 29, 2008	Director	The Firs 2 Woodville Terrace FY8 5QB Lytham St Annes Lancashire	England	British	1962-3	111325470001
BORRILL, Christopher Paul The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Dashwood Lang Road Surrey United Kingdom	Jan 01, 2011	Nov 07, 2014	Director	The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Dashwood Lang Road Surrey United Kingdom	United Kingdom	British	1961-7	156312870002
BROUGHTON, Marion Elizabeth Dashwood Lang Road, The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Surrey England	Jun 24, 2008	Jan 01, 2011	Director	Dashwood Lang Road, The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Surrey England	United Kingdom	British	1962-9	94639940001
BROUGHTON, Marion Elizabeth 17 Grange Road KT1 2QU Kingston Surrey	Mar 20, 2008	Apr 29, 2008	Director	17 Grange Road KT1 2QU Kingston Surrey	United Kingdom	British	1962-9	94639940001
BROWN, Peter Charles 12 Wyck Beck Road BS10 7JE Bristol Avon	Mar 20, 2008	Apr 14, 2008	Director	12 Wyck Beck Road BS10 7JE Bristol Avon	England	British	1953-1	100082470001
CARAMAZANA-CHOYA, Antonio Madrid Paseo Yeserias 15-H-1-B 28005 Spain	Mar 20, 2008	Apr 29, 2008	Director	Madrid Paseo Yeserias 15-H-1-B 28005 Spain		Spanish	1959-3	141149690001
CARTLEDGE, Harvey James PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane Filton BS34 7QE Bristol Rolls-Royce Plc United Kingdom	Jul 22, 2013	Dec 01, 2017	Director	PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane Filton BS34 7QE Bristol Rolls-Royce Plc United Kingdom	United Kingdom	British	1968-1	180133760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRTANKER SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Airbus Se

Apr 06, 2016

CS 2333 Leiden

Mendelweg 30

Netherlands

Legal Form	Corporate
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands
Registration Number	24288945

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0