AH

AIRTANKER HOLDINGS LIMITED

Active

Company number 06279650

Carterton, United Kingdom · Incorporated 14 June 2007

Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2013

Company history

Previous company names

ROMANYWAY LIMITED · 14 June 2007 – 31 July 2007

AIRTANKER HOLDCO LIMITED · 31 July 2007 – 14 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Capital Eurobond 6 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2022
PS
Airbus Se
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Accounts With Accounts Type Group
Accounts
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Accounts With Accounts Type Group
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Change Sail Address Company With Old Address New Address
Address
19 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Accounts With Accounts Type Group
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Accounts With Accounts Type Group
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Group
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Move Registers To Sail Company With New Address
Address
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Change Person Director Company
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Secretary Company With Change Date
Officers
8 September 2017 View
Change Person Director Company
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Accounts With Accounts Type Group
Accounts
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Accounts With Accounts Type Group
Accounts
4 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Accounts With Accounts Type Group
Accounts
27 August 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Capital Allotment Shares
Capital
12 April 2013 View
Resolution
Resolution
10 April 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Accounts With Accounts Type Group
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Change Sail Address Company
Address
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Change Sail Address Company With Old Address
Address
4 June 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Resolution
Resolution
7 June 2009 View
Memorandum Articles
Incorporation
7 June 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
3 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
4 September 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Accounts
1 May 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Memorandum Articles
Incorporation
17 March 2008 View
Resolution
Resolution
17 March 2008 View
Certificate Change Of Name Company
Change Of Name
14 March 2008 View
Legacy
Capital
20 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Accounts
6 August 2007 View
Legacy
Capital
6 August 2007 View
Memorandum Articles
Incorporation
6 August 2007 View
Legacy
Capital
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Certificate Change Of Name Company
Change Of Name
31 July 2007 View
Incorporation Company
Incorporation
14 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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OX18 3LX

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