AE

AIRTANKER EQUITY BRIDGE LOAN LIMITED

Dissolved

Company number 06279738

London · Incorporated 14 June 2007

6th Floor One London Wall, London, EC2Y 5EB

Last updated on 19 September 2026

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

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIABRIGHT LIMITED · 14 June 2007 – 31 July 2007

Company overview

AIRTANKER EQUITY BRIDGE LOAN LIMITED, a private limited company registered in England and Wales, was dissolved on 21 October 2014 having been incorporated on 14 June 2007. It changed its name from TIABRIGHT LIMITED on 14 June 2007. Its registered office is at 6th Floor One London Wall, London, EC2Y 5EB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of 13 directors: BLUNDELL, Phillip Scott (appointed 30 July 2007), NAREY, Elizabeth Agnes (appointed 20 March 2008), VINCENT, Michelle Jane (appointed 20 March 2008), PAGE, Gordon Francis De Courcy (appointed 10 February 2009), CARAMAZANA-CHOYA, Antonio (appointed 15 June 2009), RODGERS, Timothy Michael (appointed 14 February 2012), HINE, Richard Henry (appointed 12 February 2013), HITCHCOCK, Peter William (appointed 1 April 2013), BLAYNEY, John (appointed 28 June 2013), STODDART, Robert George (appointed 28 June 2013), ACEDO, Rafael (appointed 1 May 2014), CORNFIELD, Kenneth Leslie (appointed 9 September 2014) and FELLOWS, David Paul (appointed 30 September 2014). BARRY, Elizabeth Jane serves as company secretary (appointed 10 July 2008). The company has been served by 32 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2013, on 30 August 2014. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 21 October 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

FD
FELLOWS, David Paul
Director
30 September 2014
CK
CORNFIELD, Kenneth Leslie
Director
9 September 2014
AR
ACEDO, Rafael
Director
1 May 2014
BJ
BLAYNEY, John
Director
28 June 2013
SR
STODDART, Robert George
Director
28 June 2013
HP
HITCHCOCK, Peter William
Director
1 April 2013
HR
HINE, Richard Henry
Director
12 February 2013
RT
RODGERS, Timothy Michael
Director
14 February 2012
CA
CARAMAZANA-CHOYA, Antonio
Director
15 June 2009
BE
BARRY, Elizabeth Jane
Secretary
10 July 2008
NE
NAREY, Elizabeth Agnes
Director
20 March 2008
VM
VINCENT, Michelle Jane
Director
20 March 2008
BP
BLUNDELL, Phillip Scott
Director
30 July 2007
PM
PARMENTER, Martin David, Mr.
Director · Resigned
15 October 2013
TR
TENTOR-AUNON, Rafael
Director · Resigned
13 November 2012
DN
DURHAM, Nicholas Wynford
Director · Resigned
27 May 2011
BC
BORRILL, Christopher Paul
Director · Resigned
1 January 2011
BM
BROUGHTON, Marion Elizabeth
Director · Resigned
1 January 2011
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
DA
DAVIES, Andrew Simon Craig
Director · Resigned
4 June 2010
MA
MACKENZIE, Alistair David Katsuhiko
Director · Resigned
14 April 2010
NP
NAYBOUR, Philip
Director · Resigned
22 February 2010
BM
BUSBY, Mark Gordon
Director · Resigned
26 June 2009
JD
JOHNSTON, David James
Director · Resigned
17 December 2008
BM
BARCLAY, Mark
Director · Resigned
4 November 2008
PP
PERERA, Paul Sunil
Director · Resigned
10 September 2008
NP
NAYBOUR, Philip Martin
Director · Resigned
9 April 2008
FM
FAUSSET, Martin Clifford St John
Director · Resigned
9 April 2008
BJ
BARRATT, Justin Stephen Richard
Director · Resigned
20 March 2008
BP
BROWN, Peter Charles
Director · Resigned
20 March 2008
CA
CARAMAZANA-CHOYA, Antonio
Director · Resigned
20 March 2008
LM
LYNAS, Matthew Norton
Director · Resigned
20 March 2008
WJ
WALKER, Justin Mark
Director · Resigned
20 March 2008
PG
PAGE, Gordon Francis De Courcy
Director · Resigned
20 March 2008
MJ
MATALLANOS, Javier
Director · Resigned
20 March 2008
SC
SUAREZ, Carlos
Director · Resigned
20 March 2008
CC
CUNDY, Christopher John
Director · Resigned
20 March 2008
UC
UNRATH, Christian Hans Peter
Director · Resigned
20 March 2008
SM
SEABROOK, Michael William Peter
Secretary · Resigned
30 July 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
14 June 2007
PD
PUDGE, David John
Director · Resigned
14 June 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 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 Full
Accounts
30 August 2014 View
Gazette Notice Voluntary
Gazette
8 July 2014 View
Dissolution Application Strike Off Company
Dissolution
30 June 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Resolution
Resolution
15 April 2014 View
Legacy
Insolvency
15 April 2014 View
Legacy
Capital
15 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 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 Full
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
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 Full
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
Officers
8 February 2012 View
Accounts With Accounts Type Full
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
Change Sail Address Company With Old Address
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
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
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 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 Full
Accounts
23 March 2010 View
Change Person Director Company With Change Date
Officers
27 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
Memorandum Articles
Incorporation
7 June 2009 View
Resolution
Resolution
7 June 2009 View
Accounts With Accounts Type Full
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
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
17 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Officers
1 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
25 March 2008 View
Resolution
Resolution
18 March 2008 View
Memorandum Articles
Incorporation
18 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
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Memorandum Articles
Incorporation
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Accounts
6 August 2007 View
Legacy
Address
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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