UK Companies House feature
AIRTANKER SERVICES LIMITED
Profile
- Company number
- 06279646
- Status
- Active
- Incorporation
- 2007-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis. The directors have a reasonable expectation that the Company will generate positive cash flows and profits in the future and that it can meet its obligations as they fall due for a period of at least twelve months from the date of the directors' approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
15 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOME, Janine Catherine | Secretary | 2023-01-03 | — | — |
| ALEXANDER, Mark Duncan William | Director | 2023-06-16 | Sep 1962 | British |
| AST, Olivier Cyril | Director | 2023-07-26 | Aug 1980 | French |
| COURTS, Robert Alexander | Director | 2025-07-23 | Oct 1978 | British |
| CREW, Robert Llewellyn | Director | 2021-11-22 | Jan 1964 | British |
| EDWARDS, Paul Lloyd | Director | 2023-08-16 | Jul 1977 | British |
| HAYWARD, Matthew | Director | 2024-08-13 | Apr 1966 | British |
| JAYNE, Paul Andrew | Director | 2017-01-09 | Jun 1964 | British |
| KIMBERLEY, Paul | Director | 2017-05-26 | Jul 1967 | British |
| MCCANN, Stephen Francis | Director | 2016-11-17 | Jan 1968 | British |
| PALMER, Benjamin | Director | 2021-02-25 | Oct 1976 | British |
| RATH, Oliver James | Director | 2026-02-25 | Jun 1985 | British |
| REYNOLDS, Sean Keith Paul | Director | 2023-08-01 | Sep 1964 | British |
| SAGE, Daniel Saldana | Director | 2026-03-01 | Jul 1975 | Spanish,British |
| THIERCELIN, Geraldine Marie Odile | Director | 2023-12-19 | Nov 1970 | French |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRICE, Christopher Adam | Secretary | 2017-10-27 | 2023-01-03 |
| HAYDOCK, David | Secretary | 2008-06-25 | 2017-10-27 |
| SEABROOK, Michael William Peter | Secretary | 2007-07-30 | 2008-06-25 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-06-14 | 2007-07-30 |
| ABBOTT, Matthew Thomas | Director | 2022-11-04 | 2023-08-16 |
| ARMSTRONG, Paul Anthony | Director | 2013-12-18 | 2013-12-18 |
| ARMSTRONG, Paul Anthony | Director | 2013-10-23 | 2017-12-01 |
| BAGWELL, Greg | Director | 2020-02-14 | 2020-11-06 |
| BARRATT, Justin Stephen Richard | Director | 2008-03-20 | 2008-04-29 |
| BLAYNEY, John | Director | 2017-12-01 | 2020-12-31 |
| BLAYNEY, John | Director | 2013-02-27 | 2013-07-22 |
| BLUNDELL, Phillip Scott | Director | 2017-10-01 | 2023-06-28 |
| BLUNDELL, Phillip Scott | Director | 2007-07-30 | 2008-04-29 |
| BORRILL, Christopher Paul | Director | 2011-01-01 | 2014-11-07 |
| BROUGHTON, Marion Elizabeth | Director | 2008-06-24 | 2011-01-01 |
| BROUGHTON, Marion Elizabeth | Director | 2008-03-20 | 2008-04-29 |
| BROWN, Peter Charles | Director | 2008-03-20 | 2008-04-14 |
| CARAMAZANA-CHOYA, Antonio | Director | 2008-03-20 | 2008-04-29 |
| CARTLEDGE, Harvey James | Director | 2013-07-22 | 2017-12-01 |
| COPELAND, Garrett Anthony | Director | 2012-05-09 | 2021-11-22 |
| CORNFIELD, Kenneth Leslie | Director | 2013-01-01 | 2016-03-30 |
| CRAIG, Paul Anthony, Dr | Director | 2011-01-27 | 2021-06-30 |
| CRAIG, Phillip James | Director | 2022-11-04 | 2023-02-10 |
| CUADROS, Javier Rivera | Director | 2016-05-10 | 2020-09-24 |
| DALY, Nigel Rynd | Director | 2019-08-31 | 2020-02-14 |
| DAVIES, John Richard | Director | 2008-03-20 | 2013-07-29 |
| DEVITT, Catherine Anne | Director | 2011-01-01 | 2011-08-12 |
| DOHERTY, Shaun, Dr | Director | 2020-06-30 | 2020-11-06 |
| DONAGHEY, Louise Anne | Director | 2021-06-30 | 2024-05-31 |
| FILBEY, Keith David, Air Vice-Marshall | Director | 2008-03-20 | 2017-01-16 |
| FITZ-GERALD, Stephen John | Director | 2008-05-23 | 2011-01-01 |
| FRENCH, Bryony Jane | Director | 2008-07-29 | 2011-01-27 |
| GALLAND, Philippe Gilbert Leon | Director | 2015-06-03 | 2016-01-27 |
| GALLAND, Philippe | Director | 2011-05-25 | 2013-05-01 |
| GARCIA, Rodrigo Caminero | Director | 2020-09-24 | 2026-03-01 |
| GARVEY, Kevin John | Director | 2020-01-13 | 2022-11-04 |
| GONZALEZ, Juan-Luis Corchon | Director | 2017-12-01 | 2020-09-24 |
| GRAY, Stephen | Director | 2011-01-27 | 2013-10-23 |
| GRIFFITH, Paul Stephen | Director | 2016-01-27 | 2017-02-01 |
| GRIFFITH, Paul Stephen | Director | 2013-05-01 | 2015-06-03 |
| HANNAM, Alexander John | Director | 2008-03-20 | 2009-06-30 |
| HAYZEN-SMITH, Karen Veronica | Director | 2017-12-01 | 2020-01-13 |
| HINE, Richard Henry | Director | 2017-10-01 | 2024-04-24 |
| HITCHCOCK, Peter William | Director | 2014-11-07 | 2016-11-17 |
| HUGHES, Simon John | Director | 2011-02-27 | 2013-02-27 |
| JAQUETE, Francisco De Borja Segovia | Director | 2017-10-01 | 2023-07-26 |
| KELLY, Martin Alan | Director | 2011-08-12 | 2013-09-25 |
| LEIGHTON, Simon Leslie | Director | 2013-09-25 | 2017-01-09 |
| LEVY, Adrian Joseph Morris | Director | 2007-06-14 | 2007-07-30 |
| LEWIS, Rhys Christopher | Director | 2024-05-31 | 2026-02-25 |
| LYNAS, Matthew Norton | Director | 2008-03-20 | 2008-07-29 |
| MACKENZIE, Alistair David Katsuhiko | Director | 2008-04-14 | 2011-01-27 |
| MACTAGGART, Dugald | Director | 2012-09-05 | 2019-08-31 |
| MATALLANOS, Javier | Director | 2008-03-20 | 2008-05-14 |
| MIEGEL, Stephan Andreas | Director | 2020-09-24 | 2023-12-19 |
| MISELL, Neal Gregory | Director | 2016-03-30 | 2022-11-04 |
| MITCHARD, David John | Director | 2008-03-20 | 2015-02-25 |
| MORRISON, Kenneth John | Director | 2017-12-01 | 2020-06-30 |
| NAYBOUR, Philip Martin | Director | 2008-04-29 | 2010-07-22 |
| PUDGE, David John | Director | 2007-06-14 | 2007-07-30 |
| ROBINSON, Katie Ann | Director | 2023-02-10 | 2024-08-13 |
| ROCAFORT, Juan Antonio | Director | 2008-05-14 | 2011-05-25 |
| STOATE, Richard Duncan | Director | 2013-07-29 | 2017-12-01 |
| STOATE, Richard Duncan | Director | 2008-03-20 | 2013-01-01 |
| TAYLOR, Desmond Thomas | Director | 2009-06-30 | 2012-01-25 |
| THOMPSON, Richard Philip | Director | 2008-03-20 | 2016-05-10 |
| VINCENT, Michelle Jane | Director | 2012-01-25 | 2012-09-05 |
| VINCENT, Michelle Jane | Director | 2008-03-20 | 2008-05-23 |
| WOOD, Colin David, Mr. | Director | 2017-01-16 | 2017-05-26 |
| YANEZ, Juan Sebastian Montero | Director | 2017-02-01 | 2017-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airbus Se | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 262 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | AP01 | officers | appoint person director company with name date |
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | CH01 | officers | change person director company with change date |
| 2024-06-11 | CH01 | officers | change person director company with change date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-23 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.