AIRTANKER EQUITY BRIDGE LOAN LIMITED
Overview
| Company Name | AIRTANKER EQUITY BRIDGE LOAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06279738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EQUITY BRIDGE LOAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIRTANKER EQUITY BRIDGE LOAN LIMITED located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRTANKER EQUITY BRIDGE LOAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIABRIGHT LIMITED | Jun 14, 2007 | Jun 14, 2007 |
What are the latest accounts for AIRTANKER EQUITY BRIDGE LOAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AIRTANKER EQUITY BRIDGE LOAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AIRTANKER EQUITY BRIDGE LOAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Appointment of Mr David Paul Fellows as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin David Parmenter as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kenneth Leslie Cornfield as a director on Sep 09, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Franco Martinelli as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||||||
Appointment of Mr Rafael Acedo as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rafael Tentor-Aunon as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital on Apr 15, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Martin David Parmenter as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Johnston as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||||||
Appointment of Mr John Blayney as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert George Stoddart as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Durham as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Davies as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 18 pages | AR01 | ||||||||||||||
Appointment of Mr Peter William Hitchcock as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marion Broughton as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Henry Hine as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of AIRTANKER EQUITY BRIDGE LOAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Elizabeth Jane | Secretary | 25 Southampton Buildings Chancery Lane WC2A 1AL London Central Court United Kingdom | Irish | 133644570001 | ||||||
| ACEDO, Rafael | Director | 28022 Madrid Avda. De Aragon 404 Spain | Spain | Spanish | Svp-Head Of Strategy, Military Aircraft | 187656350001 | ||||
| BLAYNEY, John | Director | PO BOX 3 Whittle House Wh6 Gipsy Patch Lane Filton BS34 7QE Bristol Rolls-Royce Plc United Kingdom | England | British | Director Services Business Uk & International | 177607430001 | ||||
| BLUNDELL, Phillip Scott | Director | 25 Southampton Buildings Chancery Lane WC2A 1AL London Central Court United Kingdom | England | British | Director | 111325470001 | ||||
| CARAMAZANA-CHOYA, Antonio | Director | Passeo Yeserias 15-H-1-B Madrid 28005 Spain | Spanish | Fsta Programme Director & Head Capco | 139193870001 | |||||
| CORNFIELD, Kenneth Leslie | Director | 1 Enterprise Way Bournemouth Airport BH23 6BS Christchurch Babcock International Group Dorset United Kingdom | England | British | Managing Director | 190785410001 | ||||
| FELLOWS, David Paul | Director | Brook Road BH21 2BJ Wimborne Cobham Mission Equipment Dorset United Kingdom | England | British | Director | 191371720001 | ||||
| HINE, Richard Henry | Director | Touchstone Avenue Stoke Gifford BS34 8XQ Bristol 39 United Kingdom | United Kingdom | British | Commercial Director | 66179100001 | ||||
| HITCHCOCK, Peter William | Director | Manor Royal RH10 9HA Crawley Thales West Sussex United Kingdom | England | British | Director | 177703000001 | ||||
| NAREY, Elizabeth Agnes | Director | Rowena Cade Avenue GL50 2LA The Park 5 Cheltenham | England | British | Accountant | 154910090001 | ||||
| PAGE, Gordon Francis De Courcy | Director | Avon Reach The Close Avon Castle BH24 2BJ Ringwood Hampshire | United Kingdom | British | Chairman | 5105910003 | ||||
| RODGERS, Timothy Michael | Director | 2 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX Weybridge Thales Uk Ltd Surrey England | United Kingdom | British | Finance Director | 107025970001 | ||||
| STODDART, Robert George | Director | PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane Filton BS34 7QE Bristol Rolls-Royce Plc United Kingdom | United Kingdom | British | President Customer Business - Defence | 179880170001 | ||||
| VINCENT, Michelle Jane | Director | The Old Dairy Farm Hazelbury Bryan DT10 2ES Sturminster Newton 13 Dorset | England | British | Company Director | 120134680001 | ||||
| SEABROOK, Michael William Peter | Secretary | 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey | British | Chartered Secretary | 70900110002 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| BARCLAY, Mark | Director | London Road Englefield Green TW20 0HQ Egham 3 Pinehurst Surrey | British | Managing Director | 134853220001 | |||||
| BARRATT, Justin Stephen Richard | Director | 25 Monro Place KT19 7LD Epsom Surrey | British | Company Executive | 95835340001 | |||||
| BORRILL, Christopher Paul | Director | The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Dashwood Lang Road Surrey United Kingdom | United Kingdom | British | Vice President Capability Solutions | 156312870001 | ||||
| BROUGHTON, Marion Elizabeth | Director | Dashwood Lang Road The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Surrey England | United Kingdom | British | Director | 94639940001 | ||||
| BROWN, Peter Charles | Director | 12 Wyck Beck Road BS10 7JE Bristol Avon | England | British | Snr Vice President | 100082470001 | ||||
| BROWN, Peter Charles | Director | 12 Wyck Beck Road BS10 7JE Bristol Avon | England | British | Director | 100082470001 | ||||
| BUSBY, Mark Gordon | Director | Worcester Road Upton Snodsbury WR7 4NW Worcester Stratford House Worcestershire | United Kingdom | British | Finance Director | 147432090001 | ||||
| CARAMAZANA-CHOYA, Antonio | Director | Madrid Paseo Yeserias 15-H-1-B 28005 Spain | Spanish | Programme Director | 141149690001 | |||||
| CUNDY, Christopher John | Director | Grange Drive Hedge End SO30 2DQ Southampton Vt House Hampshire England | England | British | Company Director | 61210490001 | ||||
| DAVIES, Andrew Simon Craig | Director | c/o C/O Rolls Royce Plc Moor Lane DE24 8BJ Derby | Norway | British | Director | 151970680001 | ||||
| DURHAM, Nicholas Wynford | Director | c/o Rolls-Royce Plc - Wh6 Filton PO BOX 3 BS34 7QE Bristol Whittle House United Kingdom | United Kingdom | British | Director | 160487360001 | ||||
| FAUSSET, Martin Clifford St John | Director | DT9 | England | British | Managing Director | 45294140002 | ||||
| JOHNSTON, David James | Director | 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey | England | British | Group Director Of Strategy | 76164390001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| LYNAS, Matthew Norton | Director | 18 Barossa Place BS1 6SU Bristol | British | Programme Director | 100082530002 | |||||
| MACKENZIE, Alistair David Katsuhiko | Director | North Road St Andrews BS6 5AE Bristol 22 | England | British | Director Of Services | 130430190001 | ||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | Chartered Accountant | 85507440001 | ||||
| MATALLANOS, Javier | Director | Ibiza Madrid 60 28009 Spain | Spain | Spanish | Company Director | 138999200001 | ||||
| MATALLANOS, Javier | Director | Madrid Ibiza - 60 28009 Spain | Spain | Spanish | Company Director | 138999200001 |
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