AIRTANKER FINANCE LIMITED

Overview

Company Name	AIRTANKER FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06279732
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 FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AIRTANKER FINANCE LIMITED located?

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

What were the previous names of AIRTANKER FINANCE LIMITED?

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

What are the latest accounts for AIRTANKER FINANCE 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 FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for AIRTANKER FINANCE LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Full accounts made up to Dec 31, 2024	22 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

Jun 04, 2025	Director's details changed for Mr Kashif Rahuf on May 19, 2025	2 pages	CH01

Jan 20, 2025	Appointment of Ms Katherine Edda Escott as a director on Jan 07, 2025	2 pages	AP01

Jan 17, 2025	Termination of appointment of Geraldine Marie Odile Thiercelin as a director on Jan 07, 2025	1 pages	TM01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

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

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	23 pages	AA

Sep 18, 2023	Appointment of Air Marshal Sean Keith Paul Reynolds as a director on Aug 01, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Francisco De Borja Segovia Jaquete as a director on Jul 26, 2023	1 pages	TM01

Aug 01, 2023	Appointment of Olivier Cyril Ast as a director on Jul 26, 2023	2 pages	AP01

Jun 30, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Director's details changed for Stephan Andreas Miegel on Jun 01, 2023	2 pages	CH01

Jun 30, 2023	Director's details changed for Stephan Andreas Miegel on Jun 01, 2023	2 pages	CH01

Jun 28, 2023	Termination of appointment of Phillip Scott Blundell as a director on Jun 28, 2023	1 pages	TM01

Jun 16, 2023	Appointment of Mark Duncan William Alexander as a director on Jun 16, 2023	2 pages	AP01

Apr 19, 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Mar 24, 2023	Termination of appointment of Gordon Francis De Courcy Page as a director on Feb 22, 2023	1 pages	TM01

Mar 24, 2023	Appointment of Janine Catherine Broome as a secretary on Jan 03, 2023	2 pages	AP03

View All Filings

Who are the officers of AIRTANKER FINANCE 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				307135210001
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 United Kingdom	Jul 23, 2025		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	United Kingdom	British	1978-10	339141720001
CREW, Robert Llewellyn Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Dec 01, 2022		Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	United Kingdom	British	1964-1	289804390001
ESCOTT, Katherine Edda Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Ltd Herts United Kingdom	Jan 07, 2025		Director	Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Ltd Herts United Kingdom	United Kingdom	British	1979-6	317036060001
FIELD, Jordan Eliott South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Feb 09, 2022		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	United Kingdom	British	1988-1	287434410001
GARCIA, Rodrigo Caminero Building T23, 3rd Floor Paseo De John Lennon S/N 28906 Madrid Airbus Getafe Spain	Sep 24, 2020		Director	Building T23, 3rd Floor Paseo De John Lennon S/N 28906 Madrid Airbus Getafe Spain	Spain	Spanish	1970-4	245286260001
JAYNE, Paul Andrew Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Nov 07, 2014		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	Oct 01, 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	Dec 01, 2017		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Scotland	British	1968-1	204750380005
RAHUF, Kashif South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Feb 09, 2022		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	England	British	1978-12	258430780005
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
BARRY, Elizabeth Jane 25 Southampton Buildings Chancery Lane WC2A 1AL London Central Court United Kingdom	Jul 10, 2008	Oct 21, 2014	Secretary	25 Southampton Buildings Chancery Lane WC2A 1AL London Central Court United Kingdom		Irish		133644570001
BRICE, Christopher Adam Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Oct 21, 2014	Jan 03, 2023	Secretary	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom				193214490001
SEABROOK, Michael William Peter 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	Jul 30, 2007	Jul 10, 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
ACEDO, Rafael 28022 Madrid Avda. De Aragon 404 Spain	May 01, 2014	May 01, 2015	Director	28022 Madrid Avda. De Aragon 404 Spain	Spain	Spanish	1952-10	187656350001
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
BARCLAY, Mark London Road Englefield Green TW20 0HQ Egham 3 Pinehurst Surrey	Nov 04, 2008	Feb 22, 2010	Director	London Road Englefield Green TW20 0HQ Egham 3 Pinehurst Surrey		British	1964-6	134853220001
BARRATT, Justin Stephen Richard 25 Monro Place KT19 7LD Epsom Surrey	Mar 20, 2008	Apr 09, 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	Jun 28, 2013	Dec 31, 2020	Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	England	British	1964-1	177607430001
BLUNDELL, Phillip Scott Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Jul 30, 2007	Jun 28, 2023	Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	England	British	1962-3	111325470002
BORRILL, Christopher Paul The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Dashwood Lang Road Surrey United Kingdom	Jan 01, 2011	Feb 14, 2012	Director	The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Dashwood Lang Road Surrey United Kingdom	United Kingdom	British	1961-7	156312870001
BROUGHTON, Marion Elizabeth Dashwood Lang Road The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Surrey England	Jan 01, 2011	Apr 01, 2013	Director	Dashwood Lang Road The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Surrey England	United Kingdom	British	1962-9	94639940001
BROWN, Peter Charles 12 Wyck Beck Road BS10 7JE Bristol Avon	Jun 04, 2008	Jul 10, 2008	Director	12 Wyck Beck Road BS10 7JE Bristol Avon	England	British	1953-1	100082470001
BROWN, Peter Charles 12 Wyck Beck Road BS10 7JE Bristol Avon	Mar 20, 2008	Apr 09, 2008	Director	12 Wyck Beck Road BS10 7JE Bristol Avon	England	British	1953-1	100082470001
BUSBY, Mark Gordon Worcester Road Upton Snodsbury WR7 4NW Worcester Stratford House Worcestershire	Jun 26, 2009	Feb 22, 2010	Director	Worcester Road Upton Snodsbury WR7 4NW Worcester Stratford House Worcestershire	United Kingdom	British	1965-1	147432090001
CARAMAZANA-CHOYA, Antonio Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom	Jun 15, 2009	Mar 07, 2018	Director	Raf Brize Norton OX18 3LX Carterton Airtanker Hub Oxfordshire United Kingdom		Spanish	1959-3	139193870001
CARAMAZANA-CHOYA, Antonio Madrid Paseo Yeserias 15-H-1-B 28005 Spain	Mar 20, 2008	Apr 09, 2008	Director	Madrid Paseo Yeserias 15-H-1-B 28005 Spain		Spanish	1959-3	141149690001
CORNFIELD, Kenneth Leslie 1 Enterprise Way Bournemouth Airport BH23 6BS Christchurch Babcock International Group Dorset United Kingdom	Sep 09, 2014	Apr 01, 2016	Director	1 Enterprise Way Bournemouth Airport BH23 6BS Christchurch Babcock International Group Dorset United Kingdom	England	British	1955-11	190785410001
CRAIG, Paul Anthony, Dr 65 Buckingham Gate SW1E 6AT London Rolls-Royce Plc United Kingdom	Dec 01, 2017	Jun 30, 2021	Director	65 Buckingham Gate SW1E 6AT London Rolls-Royce Plc United Kingdom	United Kingdom	British	1964-4	158430960004
CUNDY, Christopher John Grange Drive Hedge End SO30 2DQ Southampton Vt House Hampshire England	Mar 20, 2008	Jul 09, 2010	Director	Grange Drive Hedge End SO30 2DQ Southampton Vt House Hampshire England	England	British	1961-1	61210490001
DALY, Nigel Rynd Brook Road BH21 2BJ Wimborne Cobham Mission Equipment Dorset United Kingdom	Aug 31, 2019	Feb 14, 2020	Director	Brook Road BH21 2BJ Wimborne Cobham Mission Equipment Dorset United Kingdom	United Kingdom	British	1962-7	262011280001
DAVIES, Andrew Simon Craig c/o C/O Rolls Royce Plc Moor Lane DE24 8BJ Derby	Jun 04, 2010	Jun 28, 2013	Director	c/o C/O Rolls Royce Plc Moor Lane DE24 8BJ Derby	Norway	British	1966-10	151970680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Airtanker Holdings Limited

Apr 06, 2016

Raf Brize Norton

OX18 3LX Carterton

Airtanker Hub

Oxfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06279650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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